HomeMy WebLinkAboutMinutes - 2010.08.25 - 36467
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
HUMAN RESOURCES COMMITTEE
August 25, 2010
The meeting was called to order by Chairperson Douglas at 9:40 a.m. in Committee Room A, Auditorium
Wing, County Service Center, Pontiac, Michigan.
HUMAN RESOURCES COMMITTEE MEMBERS PRESENT:
Sue Ann Douglas, Eric Coleman Thomas F. Middleton, Robert Gosselin, Michael J. Gingell, Mattie
Hatchett and Janet Jackson
HUMAN RESOURCES COMMITTEE MEMBERS ABSENT WITH NOTICE:
Kim T. Capello
OTHERS PRESENT:
Human Resources Nancy Scarlet, Director
Lori Motyka, Supervisor
Heather Mason, Analyst
Cathy Shallal, Manager
Dana Cosby, Analyst
County Executive Phil Bertolini, Deputy County Executive
Circuit Court Kevin Oeffner, Court Administrator
Lisa Langton, Deputy Court Administrator
John Cooperrider, Business Manager
Board of Commissioners Lawrence Doyle, Administrative Director
Nancy Wenzel, Committee Coordinator
APPROVAL OF MINUTES OF August 11, 2010
Coleman moved to approve the minutes of August 11, 2010 as printed. Supported by Gosselin.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
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
August 25, 2010
APPEAL OF SALARY GRADE PLACEMENT BY TRINA JONES, OFFICE ASSISTANT II, FM&O, PER MERIT
RULE 2
Merit Rule 2 provides that the Human Resources Committee may act to either “forward the request to the
Job Evaluation Review Panel” or “file it without further action”.
Trina Jones is requesting an appeal of the Human Resources Department determination that concluded she
is properly classified as an Office Assistant II at a salary grade 5. The Human Resources Department is
requesting that the Committee take no further act ion regarding this issue.
Coleman moved to Receive & File. Supported by Gingell.
Motion carried unanimously on a roll call vote with Capello absent.
CONSENT AGENDA/COMMUNICATIONS
Coleman moved approval of Item A. Supported by Jackson.
A. Position Change Summary Report
Motion carried on a voice vote.
OTHER BUSINESS/BUDGET
BUDGET WRAP UP – An amended Blue “List” of Possible Amendments to the County Executive
Recommended Budget was distributed to the Committee.
Items 1,3 & 5 on the “list” have been previously approved by the Committee.
Item 2 – Sheriff’s Office request to change the title of the Sheriff -Emergency Preparedness Training and
Communications Division (#4030500) to Emergency Response & Preparedness
Item 4 – Requested by Circuit Court is a change from their previous presentation.
Family Court/Court Services – FY 2011
Remove request to delete one (1) Youth Assistant Caseworker II position (3010402-01212)
Remove request to create two (2) GF/GP PTNE 1,000 hours/year Youth Assistance Caseworker
II positions
Remove request to reclassify one (1) Youth Assistance Case Worker II position (3010402-
06379) to a Youth Specialist
Delete position one (1) Youth Assistance Caseworker Il position (3010402-06379)
Create one (1) GF/GP PTNE 1,000 hours/year Youth Assistance Caseworker II position
These changes will result in a savings of $2,766.
Hatchett moved to approve the Human Resources Committee “List” of Possible Amendments to
the County Executive Recommended Budget. Supported by Coleman.
Motion carried unanimously on a roll call vote with Capello absent.
There being no further business to come before the Committee the meeting was adjourned at 10:07 a.m.
__________________________________________ _________________________________________
Nancy Wenzel, Committee Coordinator Lawrence Doyle, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.