HomeMy WebLinkAboutMinutes - 2009.10.14 - 36390
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
HUMAN RESOURCES COMMITTEE
October 14, 2009
The meeting was called to order by Chairperson Douglas at 7:02 p.m. in Committee
Room A, Auditorium Wing, County Service Center, Pontiac, Michigan.
HUMAN RESOURCES COMMITTEE MEMBERS PRESENT:
Sue Ann Douglas, Kim T. Capello, Eric Coleman, Thomas F. Middleton, John A. Scott,
Robert Gosselin, Michael J. Gingell, Mattie Hatchett and Janet Jackson
HUMAN RESOURCES COMMITTEE MEMBERS ABSENT:
None.
OTHERS PRESENT:
Human Resources Cathy Shallal, Manager
Sheriff’s Office Dale Cunningham, Business Manager
Board of Commissioners Sheryl Mitchell, Sr. BOC Analyst
Helen Hanger, Sr. Committee Coordinator
APPROVAL OF THE PREVIOUS MINUTES
Gosselin moved approval of the minutes of September 16, 2009. Supported by
Jackson.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
SHERIFF’S OFFICE – FY 2010 AUTOMOBILE THEFT PREVENTION AUTHORITY (ATPA)
GRANT ACCEPTANCE
The Sheriff is requesting authorization to accept Fiscal Year 2010 (FY 10) funding of $1,191,191
from the Michigan Automobile Theft Prevention Authority (ATPA). The County will administer
$895,401, with the Wayne County Sheriff’s Department and the Hazel Park Police Department
Sue Ann Douglas
Chairperson
Kim T. Capello
Majority Vice-Chair
Eric Coleman
Minority Vice-Chair
Thomas F. Middleton
John A. Scott
Robert Gosselin
Michael J. Gingell
Mattie Hatchett
Janet Jackson
Human Resources Committee Page 2
October 14, 2009
receiving their funds directly from the State. Of the $895,401 being administered by the County,
the County will receive $334,086, the Farmington Hills Police Department will receive $56,7 92;
the Wayne County Sheriff’s Department will receive $100,495; the Hazel Park Police
Department will receive $47,401 and the Waterford Township Police Department will receive
$56,823. Oakland County and all local units will provide a like amount as the required match.
West Bloomfield Township and Wayne County will no longer be participating in the program.
The ATPA has authorized use of Wayne County’s funds to offset expenses in adding the City of
Pontiac and one additional agency to the FY 10 program. The County’s grant match is available
in the Non-Departmental Grant Match account. Funds will be used to continue four Deputy II
positions and one Sergeant position. One Special Revenue Full-time Eligible Deputy II position
will be created in the Sheriff’s Investigative & Forensic Services/Special Teams Unit. One
additional vehicle will be required; therefore, the Sheriff plans to reactivate an unmarked vehicle
recently turned in to the Motor
Coleman moved to report to recommend approval of the attached suggested
Resolution. Supported by Middleton.
Motion carried unanimously on a roll call vote.
COMMUNICATIONS/CONSENT AGENDA
A. Position Change Summary Report (Final for FY 2009)
Scott moved to receive and filed Communication A. Supported by Jackson.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee the meeting was
adjourned at 7:05 p.m.
__________________________________________
Helen Hanger, Sr. Committee Coordinator
__________________________________________
Nancy Wenzel, Committee Coordinator
NOTE: The foregoing minutes are subject to Committee approval.