HomeMy WebLinkAboutMinutes - 2009.10.05 - 36386CHRISTINE LONG
Chairperson
SHELLEY TAUB
Vice Chairperson
MARCIA GERSHENSON
Minority Vice Chairperson
October 5, 2009
Chairperson Long called the meeting of the General Government Committee to order at 9:31 a.m. in
Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT :
Christine Long, Shelley Taub, Marcia Gershenson, Jeff Potter, Bradford Jacobsen, David Potts, Kim
Capello, Jim Runestad, Mattie Hatchett, Jim Nash, Gary McGillivray, Steve Schwartz
COMMITTEE MEMBERS ABSENT:
None.
OTHERS PRESENT
HUMAN RESOURCES Nancy /Scarlet, Director
Cathy Shallal, Manager
HUMAN SERVICES George Miller, Director
AREA AGENCY ON AGING 1-B Tina Abbate Marzolf, Chief Executive Officer
OAKLAND LIVINGSTON HUMAN SERVICES Ron Borngesser, Chief Executive Officer
AGENCY
BOARD OF COMMISSIONERS Larry Doyle, Administrative Direc tor
Sheryl Mitchell, Senior Analyst
Harvey Wedell, Senior Analyst
Helen Hanger, Sr. Committee Coordinator
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT
None.
APPROVAL OF THE PREVIOUS MINUTES
McGillivray moved approval of the minutes o f August 24, 2009 and September 24, 2009 as
printed. Supported by Capello.
Motion carried on a voice vote.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0475
Telephone (248) 858 -0100 FAX (248) 858 -1572
GENERAL GOVERNMENT COMMITTEE
Jeff Potter
Bradford Jacobsen
David Potts
Kim Capello
Jim Runestad
Mattie Hatchett
Jim Nash
Gary McGillivray
Steve Schwartz
GENERAL GOVERNMENT COMMITTEE Page 2
October 5, 2009
(Item 2 was considered first while Mr. Miller waited for additional information on Item 1.)
2. BOARD OF COMMISSIONERS – OPPOSITION TO GOVERNOR’S EXECUTIVE ORDER
NO. 2009-36 TO ABOLISH THE DEPARTMENT OF HISTORY, ARTS AND LIBRARIES
The resolution would support the action taken by the Oakland County Library Board acting as
advocates of the people and in support of resources that ensure a high qual ity of life for all Oakland
County residents and strongly urges the Michigan Legislature to:
• Oppose Executive Order No. 2009-36
• Support all legislative efforts to maintain library services and keep their functions whole under
the Library of Michigan within state government;
• Maintain funding levels to sustain the MeLibrary online subscription resources and the MeLCat
interlibrary loan system.
Potter moved approval of the attached suggested resolution. Supported by Capello.
Gershenson moved to postpone thi s item until the next regular meeting of October 19, 2009 to
obtain additional information. Supported by Runestad.
Roll Call
Ayes: Taub, Gershenson, Jacobsen, Runestad, Nash, McGillivray, Long
Nays: Potter, Potts, Capello, Hatchett, Schwartz
Motion to postpone until October 19, 2009 carried.
1. DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION –
AMENDMENT TO EXTEND THE INTERGOVERNMENTAL AGREEMENT WITH OAKLAND
SCHOOLS FOR INFANT TODDLER ASSESSMENTS
The Health Division is requesting authoriza tion to enter into an amendment to its intergovernmental
agreement with Oakland Schools to provide Infant/Toddler Assessments which are used to
determine eligibility for Oakland School’s Early On Program. The Agreement was originally adopted
pursuant to MR #09043. The amendment will authorize an extension of the agreement for the
period July 1, 2009 through June 30, 2010 with Oakland Schools paying an additional not-to-exceed
amount of $49,500 for additional assessments . Existing Health Division staff wi ll continue to
perform these assessments.
Taub moved approval of the attached suggested resolution. Supported by Runestad.
Motion carried unanimously on a roll call vote.
3. MR #09180 – BOARD OF COMMISSIONERS – REQUIRING OAKLAND COUNTY TO
PARTICIPATE IN THE FEDERAL E-VERIFY PROGRAM
Introduced by Commissioner Tim Greimel, Tim Burns and Steven Schwartz, the resolution would
establish a County policy requiring Oakland County to register, participate in and utilize the E -Verify
Program (or any successor program) when hiring new employees after September 8, 2009 to verify
the authorization status of newly hired employees. The resolution directs the County Executive to
formulate rules and procedures to include a clause that the County’s Human Resources de partment
must implement the provisions of this resolution. Those rules and procedures must be presented to
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October 5, 2009
the Board of Commissioners by October 1, 2009 for approval before implementation. The
Administration would report to the General Government Committ ee on the anniversary of
implementation of this E -Verify policy for employees as to its effectiveness, accuracy and burden
and that upon receipt, review and approval of t his report by the Committee, Board of
Commissioners approval shall be required for con tinued effect.
Hatchett moved to report to recommend approval of the attached suggested resolution.
Supported by Runestad.
Taub moved to amend the resolution as follows.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners hereby establishes a county policy that Oakland County shall
register with, participate in, and utilize the E -Verify Program (or any successor
program implemented by the federal Department of Homeland Security and/or the
federal Social Security Administration) when hiring new employees after September
8, 2009 February 1, 2010.
BE IT FURTHER RESOLVED that Oakland County shall not hire any new
employees after September 8, 2009 unless it utilizes the E -Verify Program (or any
successor program implemented by the fed eral Department of Homeland Security
and/or the federal Social Security Administration) to verify the work authorization
status of the newly hired employees.
BE IT FURTHER RESOLVED that the County Executive County’s Human
Resources Department shall formulate rules and procedures that include a clause
that the County's Human Resources Department must implement the provisions of
this resolution to implement the provisions of this resolution.
BE IT FURTHER RESOLVED that said rules and procedures be presented
to the Board of Commissioners by October 1, 2009 for approval before
implementation. Human Resources Committee on or before February 1, 2010
BE IT FURTHER RESOLVED that the administration shall report to the
General Government Human Resources Committee on the anniversary of the
implementation of this E -Verify policy for employees as to its effectiveness,
accuracy, and burden and that upon receipt of this report and the review and
approval by the General Government Committee that the Oakland County Board of
Commissioners’ approval be required for continued effect .
BE IT FURTHER RESOLVED that copies of this resolution approving
implementation of the E -Verify program be sent to Michigan’s Congressional
delegation, its State Legislative delegation, and all its l ocal units of government in
support of our nation’s immigration laws.
Chairperson, we move the foregoing resolution.
Supported by Nash.
Motion to amend carried unanimously on a roll call vote.
Main motion, as amended, carried unanimously on a roll call vote.
4. BOARD OF COMMISSIONERS – APPOINTMENTS TO THE SOLID WASTE COMMITTEE
Terms for the 14-member Solid Waste Committee will expire on October 11, 2009. Applications
were received for categories as indicated for the following incumbents:
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October 5, 2009
Solid Waste Industry: John Myers, Mike Csapo, Michael Czuprenski
Environmental Interest Group: Jean Gramlich, Randall Young
County Government: Sue Ann Douglas (no application required)
City Government: Claire Galed
Industrial Waste Generator: Linda Furlough
General Public: Mary Ann Ryan, Steven Balagn a
Taub moved to report to recommend appointment to the Solid Waste Committee of the
above-named incumbents. Supported by Schwartz.
Motion carried unanimously on a roll call vote.
Several applications were received for the Township Government seat and the one remaining
General Public seat.
Jacobsen moved to interview for the one open seat representing Township Government.
Supported by Capello.
Motion carried unanimously on a roll call vote .
Capello moved to interview for the one remaining General Public seat. Supported by
Jacobsen.
Motion carried unanimously on a roll call vote.
COMMUNICATIONS
A. Oakland County Library Board Minutes – July 22, 2009
B. Michigan Department of Human Services Board – Oakland County Minutes – June 23, 2009
C. Michigan Department of Human Services Board – Oakland County Minutes – July 28, 2009
D. Oakland County Parks and Recreation Commission Minutes – August 5, 2009
E. Road Commission for Oakland County Michigan Minutes – August 6, 2009
Taub moved to receive and file the communications. Supported by Capello.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the committee, the meeting was adjou rned at 10:33
a.m.
______________________________ _______________________________
Helen A. Hanger Lawrence Doyle
Sr. Committee Coordinator Administrative Director
GENERAL GOVERNMENT COMMITTEE Page 5
October 5, 2009
NOTE: The foregoing minutes are subject to Committee approval.