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HomeMy WebLinkAboutMinutes - 2009.12.09 - 36407TOM MIDDLETON Chairperson MIKE GINGELL Vice Chairperson TIM GREIMEL Minority Vice Chairperson December 9, 2009 Chairperson Middleton called the meeting of the Finance Committee to order at 7:00 p.m. in the Board of Commissioners' Committee Room A, Commissioners' Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT Tom Middleton , Mike Gingell, Tim Greimel, Sue Ann Douglas, Christine Long, Jeff Potter, David Potts, Shelley Taub, Helaine Zack, David Coulter, David Woodward COMMITTEE MEMBERS ABSENT WITH NOTICE: OTHERS PRESENT HUMAN RESOURCES Karen Jones, Supervisor SHERIFF Michael McCabe, Undersheriff Dale Cunningham, Business Manager BOARD OF COMMISSIONERS Lawrence Doyle, Administrative Director Harvey Wedell, Sr. Analyst Sheryl Mitchell, Sr. Analyst Helen Hanger, Sr. Committee Coordinator APPROVAL OF THE PREVIOUS MINUTES None. APPROVAL OF THE AGENDA None. PUBLIC COMMENT None. HUMAN RESOURCES DEPARTMENT – FISCAL YEAR 2004 – 2010 LABOR AGREEMENT FOR EMPLOYEES REPRESENTED BY THE OAKLAND COUNTY DEPUTY SHERIFF’S ASSOCIATION (OCDSA) Human Resources has negotiated and is requ esting authorization to enter into a contract with the Oakland County Deputy Sheriff’s Association covering 365 Sheriff’s Office employees in the OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0475 Telephone (248) 858 -0100 FAX (248) 858-1572 FINANCE COMMITTEE Sue Ann Douglas Christine Long Jeff Potter David Potts Shelley Taub Helaine Zack David Coulter David Woodward FINANCE COMMITTEE Page 2 December 9, 2009 Corrections and Court Services bargaining unit. The seven year agreement will include a 2% increase for FY 04 , 3% for FY 05, 2% for FY 06, 2% for FY 07, 1% for FY 08, 2% for FY 09 and a 2.5% decrease for FY 2010. Health care contributions will also be the same as the 2009 bi -weekly health benefit contribution per MR #07216. New hires will no longer be eligible for retiree health care but will be covered by a Health Savings Account with an annual County contribution of $1,300 pursuant to MR #05258. This agreement is based upon fact finder recommendations. The agreement will also include changes to contract lang uage, not submitted to the fact finder for recommendation. The Fact Finding Report and Recommendations and a summary of contract language changes was provided to the committee. Douglas moved approval of the attached suggested Fiscal Note. Supported by Taub. Motion carried unanimously on a roll call vote with Long absent. OTHER BUSINESS / ADJOURNMENT There being no other business to come before the committee, the meeting was adjourned at 7:04 p.m. ________________________ _______________________________ Helen A. Hanger Lawrence M. Doyle Senior Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Committee approval.