HomeMy WebLinkAboutResolutions - 2004.12.09 - 27440December 9, 2004
REPORT (MISC. #04341)
BY: PERSONNEL COMMITTEE, GREGORY JAMIAN, CHAIRPERSON
RE: MR #04341 COMMUNITY & ECONOMIC
DEVELOPMENT/ADMINISTRATION — DELETE ONE (1) GF/GP ACCOUNT
CLERK II POSITION
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The Personnel Committee having reviewed MR #04341 on December 1, 2004 Reports
with the recommendation 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.
November 18, 2004
MISCELLANEOUS RESOLUTION104341
BY: Planning & Building Committee, Charles L. Palmer, Chairperson
IN RE: Community & Economic Development / Administration - Delete one (1) GF/GP
Account Clerk II position.
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS Community & Economic Development Administration organizationally
contains three (3) FTE CF/GP poslions for the administration of Automation
Alley; and
WHEREAS these positions include one Chief - Automation Alley, one
Automation Alley Coordinator and one Account Clerk II; and
WHEREAS effective October 1, 2004 Automation Alley is now reimburs i ng
Oakland County 100% of the cos: of the Automation Alley Coordinator position; and
WHEREAS the Automation Alley Consortium has agreed to assume the
accounting function within its own organization; and
WHEREAS it has ceen determined that the Oakland County Account Clerk ::
position is no longer needed.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners authorizes the deletion of position number 19101-09514, Account
Clerk II.
Chairperson, on behalf of the Planning & Building Committee, I move the
adoption of the foregoing resciution.
PLAN.. & BUILD' n _ MMITTEE
00 0 Ole
40161d1Lartio. /
Planning & Building Committee Vote:
Motion carried on unanimous roll call vote with Coleman absent
FISCAL NOTE (MISC. 104341) December 9, 2004
BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON
IN RE: COMMUNITY & ECONOMIC DEVELOPMENT/ADMINISTRATION - DELETE ONE (1)
GF/GP ACCOUNT CLERK II POSITION
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. The FY 2005/2006 Budget includes funding for three (3)
GF/GP positions in the Community & Economic Development
Administration Division for the administration of
Automation Alley.
2. The FY 2005/2006 Budget also includes reimbursement from
Automation Alley for two (2) of these positions, one (1)
GF/GP Automation Alley Coordinator position and one (1)
GF/GP Account Clerk II position.
3. The Automation Alley Consortium assumed the accounting
function performed by the Account Clerk II position
effective October 1, 2004.
4. The resolution authorizes the deletion of one (1) GF/GP
Account Clerk II position (position number 19101-09514) in
the Community & Economic Development Administration
Division, effective October 1, 2004.
5. Deletion of this position reduces GF/GP expenditure and
revenue budgets by $63,514 for FY 2005 and by $65,174 for
FY 2006.
6. The FY 2005/2006 Budget is amended as follows:
Revenue FY 2005 FY 2006
19-110000-11030-0907 Reimb. Salaries ($63,514) ($65,174)
Expenditure
19-210000-11030-2001 Salaries ($39,404) ($40,586)
19-210000-11030-2074 Fringe Benefits ( 24,110) ( 24,588)
($63,514) ($65,174)
FINANCE COMMITTEE
If Cif /141- 'X
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Webster absent.
Resolution #04341 November 18, 2004
The Chairperson referred the resolution to the Personnel Committee and the Finance Committee. There were
no objections.
7 101
Resolution #04341 December 9, 2004
Moved by Bullard supported by Coulter the resolutions on the Consent Agenda, as amended, be adopted (with
accompanying reports being accepted).
AYES: Coulter, Crawford, Douglas, Gregory, Hatchett, Jamian, Knollenberg, KowaII, Law, Long,
McMillin, Moffitt, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Wilson, Zack, Bullard. (22)
NAYS: None. (0)
A sufficient majority having voted therefore, the resolutions on the Consent Agenda, as amended, were
adopted (with accompanying reports being accepted).
••n••••
I HEREBY APPROVE ,THE FOREGOING RESOLUTION
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 9, 2004 with the original record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of th County of Oakland at
Pontiac, Michigan this 9th day of December, 2004.
G. William Caddell, County Clerk