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Home My WebLink AboutMinutes - 2010.10.13 - 36480 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 13, 2010 The meeting was called to order by Chairperson Douglas at 9:34 a.m. in Committee Room A, Auditorium Wing, County Service Center, Pontiac, Michigan. HUMAN RESOURCES COMMITTEE MEMBERS PRESENT: Sue Ann Douglas, Kim T. Capello, Thomas F. Middleton, Robert Gosselin, Michael J. Gingell, Mattie Hatchett and Janet Jackson HUMAN RESOURCES COMMITTEE MEMBERS ABSENT WITH NOTICE: Eric Coleman OTHERS PRESENT: Human Resources Nancy Scarlet, Director Cathy Shallal, Manager Heather Mason, Analyst Lori Motyka, Supervisor Karen Jones, Supervisor Jordie Kramer, Analyst Circuit Court Lisa Langton, Court Administrator Sheriff’s Office Dale Cunningham, Business Manager Major Smith Board of Commissioners Larry Doyle, Administrative Director Nancy Wenzel, Committee Coordinator APPROVAL OF MINUTES OF September 29, 2010 Middleton moved to approve the minutes of September 29, 2010 as printed. Supported by Gosselin. Motion carried on a voice vote. PUBLIC COMMENT None. Chairperson Douglas requested MR #10263 Sheriff’s Office-Law Enforcement Services for Parks & Recreation Commission for 2011 be added to the agenda as Item #3. There was no objection. HUMAN RESOURCES DEPARTMENT - FISCAL YEAR 2011 COLLECTIVE BARGAINING AGREEMENT EXTENSION FOR EMPLOYEES REPRESENTED BY MICHIGAN NURSES ASSOCIATION An agreement covering approximately 95 Public Health Nurses has been reached providing for a 1.5% wage decrease effective with the pay period beginning September 25, 2010. Any retroactive amount shall be deducted from the employee’s first three pays following the execution of this agre ement. Gingell moved approval of the attached suggested resolution and a direct referral to the Fi nance Committee. Supported by Jackson. 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 Motion carried unanimously on a roll call vote with Coleman and Hatchett absent. Human Resources Committee Page 2 October 13, 2010 HUMAN RESOURCES DEPARTMENT – FISCAL YEAR 2011 COLLECTIVE BARGAINING AGREEMENT EXTENSION FOR EMPLOYEES REPRESENTED BY AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME) COUNCIL 25 LOCAL 2437 (CIRCUIT COURT/FAMILY COURT EMPLOYEES) An agreement has been negotiated for approximately 90 Circuit Court/Family Court employees. This agreement provides for a 1.5% wage decrease effective with the pay period beginning September 25, 2010. The agreement also provides that any retroactive amount shall be deducted from the employee’s first three pays following the execution of this agreement. Gingell moved approval of the attached suggested resolution and a direct referral to the Finance Committee. Supported by Gosselin. Motion carried unanimously on a roll call vote with Coleman and Hatchett absent. MR #10263 SHERIFF’S OFFICE – LAW ENFORCEMENT SERVICES FOR PARKS & RECREATION COMMISSION FOR 2011 The Sheriff’s Office and Parks & Recreation Commission currently have a contract for Law Enforcement Services expiring on December 31, 2010. The Parks & Recreation Commission has requested that the contract be continued for the next year at rates consistent with the rates as established by the Board of Commissioners for local units of government. To provide adequate park patrol services it is requested the following positions be created: ten GF/GP PTNE 600 hrs/yr Park Deputy II’s, one GF/GP PTNE 500 hrs/yr Park Deputy II, four GF/GP PTNE 500 hrs/yr Park Deputy I, and three GF/GP PTNE 1,000 hrs/yr Mounted Deputies in the Parks Unit Patrol Services Division, Sheriff’s Office. The continuation of these positions is contingent on future contract renewal. Jackson moved the Human Resources Committee Report to the Board with the recommendation MR #10263 be adopted. Supported by Gingell. Motion carried unanimously on a roll call vote with Coleman and Hatchett absent. CONSENT AGENDA/COMMUNICATIONS Gosselin moved to Receive & File Item A. Supported by Gingell. A. Position Change Summary Report Motion carried on a voice vote. OTHER BUSINESS There being no further business to come before the Committee the meeting was adjourned at 9:45 a.m. ______________________________________________ Nancy Wenzel, Committee Coordinator _______________________________________________ Lawrence Doyle, Administrative Director NOTE: The foregoing minutes are subject to Committee approval.