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HomeMy WebLinkAboutResolutions - 2003.12.11 - 27080REPORT (MISC. 103332) December 11, 2003 BY: General Government Committee, William R. Patterson, Chairperson IN RE: MR #03332— BOARD OF COMMISSIONERS — HIRING CRITERIA FOR BOARD OF COMMISSIONERS' ADMINISTRATIVE DIRECTOR — PROGRAM AND OPERATIONS ANALYSIS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The General Government Committee, having reviewed Miscellaneous Resolution #03332 on December 11, 2003, reports with a recommendation that the resolution be adopted. Chairperson, on behalf of the General Government Committee, I move acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE General Government Committee Vote: Motion carried on a roll call vote with Bullard, Knollenberg and Potter voting no. November 20, 2003 MISCELLANEOUS RESOLUTION # 03332 BY: Personnel Committee, Thomas Middleton, Chairperson IN RE: BOARD OF COMMISSIONERS — HIRING CRITERIA FOR BOARD OF COMMISSIONERS' ADMINISTRATIVE DIRECTOR — PROGRAM AND OPERATIONS ANALYSIS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners will be searching for an Administrative Director — Program and Operations Analysis; and WHEREAS the Personnel Committee of the Oakland County Board of Commissioners has been charged with development of the criteria for determining selection in the search of an individual to fill the post of Administrative Director — Program and Operations Analysis; and WHEREAS a study group comprised of members of the Personnel Committee has spent numerous hours developing the criteria for this purpose; and WHEREAS the study group has received significant input from individual Board of Commissioners members, as well as the Oakland County Human Resources Department, in the development of a process for weighting the criteria. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners Personnel Committee recommends adoption of the attached weighted criteria. Chairperson, on behalf of the Personnel Committee, I move adoption of the foregoing resolution. Personnel Committee 4 &IL Personnel Committee Vote: Motion carried on a voice vote Page 1 CRITERIA SYSTEM TO BE FOLLOWED IN THE APPOINTMENT OF THE BOARD OF COMMISSIONERS ADMINISTRATIVE DIRECTOR — PROGRAM AND OPERATIONS ANALYSIS The following areas are necessary for evaluation of the applicants. Each category will be ranked on a scale with a range of 0 -5, with 0 being the lowest score and 5 the highest score. Each area will be weighted to reflect it's relative importance. For evaluation purposes, the weighting is used as follows: -25% weight — 0=0 points, 1=5 points, 2=10 points, 3=15 points, 4=20 points, 5=25 points -20% weight - 0=0 points, 1=4 points, 2=8 points, 3=12 points, 4=16 points, 5=20 points -15% weight — 0=0 points, 1=3 points, 2=6 points, 3=9 points, 4=12 points, 5=15 points Criteria Weight * Communications Ability (includes verbal & technical skills, professionalism, enthusiasm, presentation skills & speaking ability) The applicant shall possess experience involving public/professional speaking, writing skills & computer skills. Shall have "people" skills necessary to act as liaison between the BOC & staff; county departments & elected officials, and other government units. Be able to function as spokesperson for the Board, when directed by the Board Chairman. * Management/Administrative experience 25% Experience that demonstrates ability to oversee staff (delegate, schedule & evaluate work assignments; appraise employee performance). Have the ability to analyze systems, work procedures, methods, etc., in order to maximize Board of Commissioner goals and objectives. * Analysis of Operations and Budget & FinanciaUBudget preparation background 20% Ability to demonstrate that the candidate has previously assessed the work and/or policies of a department, division, area, etc. based on budget constraints and made process improvements on the basis of the assessment. 25% Ability to demonstrate that the candidate has previously had an active role in developing a budget and/or financial plan for department, division, area, etc. Page 2 Government Experience 15% Knowledge and work experience in Oakland County government is preferred. A candidate exhibiting an understanding of Act 139, with job related experiences that include state, county, city, village or township may be considered. * Organizational Skills Ability to prioritize & delegate daily tasks. Be able to schedule future projects & develop a timeline for achieving project goals & objectives. Total 100% *****These criteria will determine the top candidates, not necessarily the final candidate. 15% Resolution #03332 November 20, 2003 The Chairperson referred the resolution to the General Government Committee. There were no objections. Resolution #03332 December 11, 2003 Moved by KowaII supported by Wilson the resolution be adopted. Moved by KowaII supported by Wilson the General Government Committee Report be accepted. Discussion followed. A sufficient majority having voted therefore, the General Government Committee report was accepted. Moved by Webster supported by Moffitt to amend the resolution under Criteria as follows: Communications Ability from 25% to 20%. Management/Administrative experience from 25% to 20%. Government Experience from 15% to 25%. And to further amend the Government Experience to add the word government to the last sentence to read as follows: A candidate exhibiting an understanding of Act 139, with job related experiences that include state, county, city, village or township government may be considered. Discussion followed. A sufficient majority having voted therefore, the amendment carried. Vote on resolution, as amended: AYES: KowaII, Law, Long, McMillin, Moss, Patterson, Potter, Rogers, Scott, Webster, Wilson, Crawford, Douglas, Jamian, Knollenberg. (15) NAYS: Moffitt, Palmer, Suarez, Zack, Bullard, Coulter, Gregory, Hatchett. (8) A sufficient majority having voted therefore, the resolution, as amended, was adopted. DOES NOT REQUIRE CCAINTY EXECUTIVE ACTION 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 December 11, 2003 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the I of t County of 0 kland at Pontiac, Michigan this 11th day of December, 2003. -4/4‘Arev G. William Caddell, County Clerk