HomeMy WebLinkAboutMinutes - 2011.03.09 - 36516
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
HUMAN RESOURCES COMMITTEE
March 9, 2011
The meeting was called to order by Chairperson Scott at 6:45 p.m. in Committee Room A of the
Courthouse Auditorium Wing, County Service Center, Pontiac, Michigan.
HUMAN RESOURCES COMMITTEE MEMBERS PRESENT:
John A. Scott, Mike Bosnic, Helaine Zack, Thomas F. Middleton, Bill Dwyer, Beth Nuccio, Philip Weipert,
Mattie Hatchett, Tim Greimel and Craig Covey
HUMAN RESOURCES COMMITTEE MEMBERS ABSENT :
None
OTHERS PRESENT:
County Executive Phil Bertolini, Deputy Executive/CIO
Human Resources Nancy Scarlet, Director
Karen Jones, Manager
Information Technology Ed Poisson, Director
Board of Commissioners Sheryl Mitchell, BOC Senior Analyst
Helen Hanger, Sr. Committee Coordinator
APPROVAL OF THE PREVIOUS MINUTES
Nuccio moved to approve the minutes of February 9, 2011 as printed. Supported by Dwyer.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
INFORMATION TECHNOLOGY DEPARTMENT POSITION DELETIONS
Information Technology is requesting authorization to delete three positions in order to improve efficiencies and
generate savings of $205,519 towards the County Exec utive’s FY 2011-2013 Budget Task. The vacant positions of
Production Control Analyst II and Receptionist Clerk in IT Administration and Application Analyst/Programmer I in
Application Services will be deleted. These duties have been assigned to other st aff. Savings will be recognized
with the beginning of this fiscal year - October 1, 2010.
Middleton moved approval of the attached suggested Report. Supported by Greimel.
Motion carried unanimously on a roll call vote.
John A. Scott
Chairperson
Mike Bosnic
Majority Vice-Chair
Helaine Zack
Minority Vice-Chair
Thomas F. Middleton
Bill Dwyer
Beth Nuccio
Philip J. Weipert
Mattie Hatchett
Tim Greimel
Craig Covey
Human Resources Committee Page 2
March 9, 2011
CONSENT AGENDA/COMMUNICATIONS
A. Position Change Summary
B. Retirement Board Minutes
C. Community & Home Improvement Division – 2011 Consolidated Grant Application to the U.S. Department
of Housing and Urban Development for CDBG, HOME and ESG
Weipert moved to receive and file the communications. Supported by Zack.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the Committe e, the meeting was adjourned at 6:47 p.m.
__________________________________________
Helen Hanger, Sr. Committee Coordinator
__________________________________________
Nancy Wenzel, Committee Coordinator
NOTE: The foregoing minutes are subject to Committee approval.