HomeMy WebLinkAboutMinutes - 2010.06.30 - 36452
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
HUMAN RESOURCES COMMITTEE
June 30, 2010
The meeting was called to order by Chairperson Douglas at 9:40 a.m. in Committee Room
A of the Auditorium Wing at the Oakland County Service Center in Pontiac, Michigan.
HUMAN RESOURCES COMMITTEE MEMBERS PRESENT:
Sue Ann Douglas, Eric Coleman, Thomas F. Middleton, Robert Gosselin, Mattie
Hatchett and Janet Jackson
HUMAN RESOURCES COMMITTEE MEMBERS ABSENT WITH NOTICE:
Michael J. Gingell
HUMAN RESOURCES COMMITTEE MEMBERS ABSENT WITHOUT NOTICE:
Kim T. Capello
OTHERS PRESENT:
Clerk/Register of Deeds Michael Senyko, Deputy Clerk
Human Resources Nancy Scarlet, Manager
Lori Motyka, Supervisor
Heather Mason, Analyst
Prosecuting Attorney Terri Meiers, Admin. Financial Coordinator
Sheriff Michael McCabe, Undersheriff
Dale Cunningham, Business Manager
Board of Commissioners Larry Doyle, Administrative Director
Harvey Wedell, Sr. BOC Analyst
Sheryl Mitchell, Sr. BOC Analyst
Helen Hanger, Sr. Committee Coordinator
APPROVAL OF THE PREVIOUS MINUTES
Middleton moved approval of the minutes of June 9, 2010. Supported by
Coleman.
Sue Ann Douglas
Chairperson
Kim T. Capello
Majority Vice-Chair
Eric Coleman
Minority Vice-Chair
Thomas F. Middleton
Robert Gosselin
Michael J. Gingell
Mattie Hatchett
Janet Jackson
Human Resources Committee Page 2
June 30, 2010
Motion carried on a voice vote.
PUBLIC COMMENT
None.
HUMAN RESOURCES DEPARTMENT – EXTENSION OF MERIT SYSTEM ELIGIBILITY
LISTS
Coleman moved to extend the Merit System eligibility list as attached. Supported by
Jackson.
Motion carried unanimously on a roll call vote with Capello, Gingell and Hatchett absent.
COMMUNICATIONS/CONSENT AGENDA
A. Position Change Summary Report
B. Vacancy Report
C. Retirement Board Minutes
D. Salary Administration Second quarterly Report for FY2010 Memo
E. Health Division – 2010 Zero to Three Secondary Prevention – Grant Acceptance
F. Health & Human Services 2010 Child Abuse and Neglect Prevention Pilot Project
Grant
Middleton moved to receive and filed the Communications. Supported by
Coleman.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
A draft of the FY 2011/FY 2012/FY 2013 Budget Hearing Schedule was provided by Human
Resources. Chairperson Douglas indicated that departments were scheduled in 15-minute
increments to provide a brief overview of their proposed budget. If a commissioner wished
to review a department’s budget in greater detail, it would be brought back to committee.
Coleman moved to accept the budget hearing scheduled as proposed. Supported by
Gosselin.
Motion carried on a voice vote.
There being no further business to come before the Committee the meeting was adjourned
at 9:44 a.m.
__________________________________________
Helen Hanger, Sr. Committee Coordinator
__________________________________________
Larry Doyle, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.