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HomeMy WebLinkAboutResolutions - 2001.11.08 - 26577REPORT (M.R. #01282) November 8, 2001 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DRAIN COMMISSIONER - TRANSFER OF TWO (2) SPECIAL REVENUE POSITIONS TO IT/DISC DIVISION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Finance Committee, having reviewed the above mentioned resolution, reports with the recommendation that the resolution be adopted with the following amendment: ADD: BE IT FURTHER RESOLVED that the Application Analyst/Programmer II position (61101-01341), in Fund #588, and the Customer Services Technician I position (61101-00487), in Fund #701, be reclassified from Drain/Administration - Special Revenue to Information Technology/DISC/GIS Utility - Proprietary. FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote. REPORT (MISC. 101282) November 8, 2001 BY: General Government Committee, William Patterson, Chairperson IN RE: MR #01282 - DRAIN COMMISSIONER - TRANSFER OF TWO POSITIONS TO INFORMATION TECHNOLOGY/DISC DIVISION To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The General Government Committee, having reviewed the above-titled resolution on October 29, 2001, recommends that the resolution be adopted. Chairperson, on behalf of the General Government Committee, I move acceptance of the foregoing report. GENERAL GOVERNMENT -C MM ITT GENERAL GOVRRNMRNT COMMTTTFP, Motion carried unanimously on a roll call vote with Law absent. November 8, 2001 REPORT MR #01282 BY: PERSONNEL COMMITTEE, THOMAS A. LAW, CHAIRPERSON RE: DRAIN — TRANSFER OF TWO (2) SPECIAL REVENUE POSITIONS TO INFORMATION TECHNOLOGY/DISC DIVISION To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Personnel Committee, having reviewed MR #01282 on October 31, 2001, recommends the resolution be adopted: Chairperson, on behalf of the Personnel Committee, I move the acceptance of the foregoing report. PERSONNEL COMMITTEE , Personnel Committee Vote: Motion carried on unanimous roll call vote with Galloway absent and coordinate the I will address network October 25, 2001 MISCELLANEOUS RESOLUTION #01282 BY: PLANNING & BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON IN RE: DRAIN - TRANSFER OF TWO (2) SPECIAL REVENUE POSITIONS TO INFORMATION TECHNOLOGY/DISC DIVISION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolutions #00314 and 00333 provided approval and funding for the Drain Commissioner to convert various hard copy records and information into a Geographical Information System (GIS); and WHEREAS representatives of the Drain and Information Technology Departments have recently discussed how to best implement GIS technology at the Drain, and meet Drain's other computer related needs; and WHEREAS one SR position of Application Analyst/Programmer II and one SR position of Customer Services Technician I currently serve a central support role at the Drain related to software and database development and hardware support; and WHEREAS with the integration of a variety of records and current programs to the new GIS system, it is appropriate to transfer the two identified positions from Drain to IT/DISC to assist in the implementation; and WHEREAS the Application Analyst/Programmer II position will test and configure GIS software prior to installation, development of specific applications; and WHEREAS the Customer Service Technician server and client PC hardware development, operation and service issues; and WHEREAS the requested transfer of two positions will allow this staff to acquire additional skills to sustain and support the GIS technology at the Drain Department on a long-term basis; and WHEREAS the two positions requested for transfer are intended to remain primarily focused on Drain Department needs; and WHEREAS position funding will change from Drain Special Revenue to IT Proprietary, in accordance with normal practices; and WHEREAS the transfer of these positions across departments requires a Public Hearing before the Board of Commissioners. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the transfer of Application Analyst/Programmer II position 61101-01341 and Customer Services Technician I position 61101- 00487 from Drain/Administration to Information Technology/DISC/GIS Utility (18701). Chairperson, on behalf of the Planning & Building Committee, I move the adoption of the foregoing resolution. PLANNING & BUILDING COMMITTEE Planning & Building Committee Vote: Motion carried on unanimous roll call vote with Melton and Sever absent Resolution #01282 October 25, 2001 The Chairperson referred the resolution to the General Government, Personnel and Finance Committees. There were no objections. FISCAL NOTE (M.R. #01282) November 8, 2001 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DRAIN COMMISSIONER - TRANSFER OF TWO (2) SPECIAL REVENUE POSITIONS TO IT/DISC DIVISION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. By Miscellaneous Resolution #00314 and #00333, the Board of Commissioners provided approval and funding to convert various hard copy records and information into a Geographical Information System (GIS). 2. The Drain Commissioner has agreed to the transfer of two (2) Special Revenue positions (Application Analyst/Programmer II and Customer Services Technician I) to the Department of Information Technology (IT), which currently serves a central role at the Drain Department, and will continue to focus on Drain related needs. 3. The following budget amendment is recommended to the FY 2002 and FY 2003 budget. Related IT costs will be recovered and charged to the various Drain Funds: Drain Equipment Fund(639) FY 2002 FY 2003 Expenditures 2-61-227317-10000-2001 Salaries ($ 98,809)($116,165) 2-61-227317-10000-2074 Fringes ( 39,523)( 46,465) 2-61-227317-35400-6030 IT-Development 138,332 162,630 Total $0 $0 IT/DISC (636) Revenues 1-18-636111-10000-0715 Non Govt. Develp. $138,332 $162,630 Expenditures 2-18-636172-15000-2001 Salaries $ 98,809 $116,165 2-18-636172-15000-2074 Fringe Benefits 39,523 46,465 Total $0 $0 FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote. HEREBY r . • 409P - DRC Miscellaneous Resolution #01282 November 8, 2001 Moved by Palmer supported by Coleman the Finance, General Government, and Personnel Committee Reports be accepted. A sufficient majority having voted therefore, the reports were accepted. Moved by Palmer supported by Taub the resolution be adopted. Moved by Palmer supported by Coleman the resolution be amended to coincide with the recommendation in the Finance Committee Report. A sufficient majority having voted therefore, the amendment carried. Vote on resolution, as amended: AYES: Coleman, Crawford, Dingeldey, Douglas, Galloway, Garfield, Gregory, Law, McPherson, Melton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Webster, Amos, Appel, Brian, Buckley, Causey-Mitchell. (24) NAYS: None. (0) A sufficient majority having voted therefore, the resolution, as amended, was adopted. GOING RESOL' Oi Brooks Pa#411sort, County Executive STATE OF MICHIGAN) COUNTY OF OAKLAND) I, G. William Caddell, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on November 8, 2001 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 8th day,pf November, 2001. William Caddell, County Clerk