HomeMy WebLinkAboutMinutes - 2011.05.11 - 36535
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
HUMAN RESOURCES COMMITTEE
May 11, 2011
The meeting was called to order by Chairperson Scott at 1:30 p.m. in Committee Room A, 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 J.
Weipert, and Mattie Hatchett
HUMAN RESOURCES COMMITTEE MEMBERS ABSENT WITH NOTICE:
Tim Greimel and Craig Covey
OTHERS PRESENT:
Human Resources Nancy Scarlet, Director
Lori Motyka, Supervisor
Karen Jones, Manager
Brenthy Johnston, Analyst
Gary Vaught, Analyst
Sheriff’s Office Dale Cunningham
Board of Commissioners Sheryl Mitchell, BOC Senior Analyst
Nancy Wenzel, Committee Coordinator
APPROVAL OF MINUTES OF April 27, 2011
Dwyer moved to approve the minutes of April 27, 2011 as printed. Supported by Hatchett.
Motion carried on a voice vote.
PUBLIC COMMENT
None
MR #11095 SHERIFF’S OFFICE – CAMP DEARBORN CONTRACT FOR LAW ENFORCEMENT SERVICES FOR
THE 2011/2012/2013 SEASONS
The City of Dearborn wishes to renew a Law Enforcement Patrol Services contract for Camp Dearborn for
the 2011/2012/2013 seasons. The City of Dearborn is requesting the reduction of one Deputy I position on
overtime and continue contracting services for one GF/G P Deputy II and two GF/GP Deputy I positions on
overtime and increasing the hours of ten GF/GP PTNE positions from 250 to 298 per year.
Weipert moved the Human Resources Committee Report to the Boar d with the recommendation
MR #11095 be adopted. Supported by Nuccio.
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
Motion carried unanimously on a roll call vote with Greimel and Covey absent .
Human Resources Committee Page 2
May 11, 2011
MR #11094 SHERIFF’S OFFICE – CONTRACT AMENDMENT FOR COURT SECURITY AT THE 43 RD DISTRICT
COURT- HAZEL PARK FOR 2011
The 43rd District Court in Hazel Park currently contracts with the Sheriff’s Office for court security. The court
is requesting the Sheriff amend the contract to provide an additional 120 hours a month of protection. The
resolution approves two PTNE 1,000 hour/year Court Deputy II positions be increased by 480 hours each.
Zack moved the Human Resources Committee Report to the Board with the recommendation MR
#11094 be adopted.
Motion carried unanimously on a roll call vote with Greimel and Covey abs ent.
HUMAN RESOURCES DEPARTMENT POSITION DELETION
The Human Resources Department has committed to delete two full-time eligible Analyst III positions as
part of last year’s budget; one position in 2012 and one in 2013. The retirement of an Analyst III has
resulted in a vacancy. The Human Resources Department is requesting the deletion of th at vacant
position at this time generating earlier savings to the general fund.
Middleton moved approval of the attached suggested resolution.
Motion carried unanimously on a roll call vote with Greimel and Covey absent.
CONSENT AGENDA/COMMUNICATIONS
Dwyer moved to Receive & File Items A & B.
A. Position Change Summary
B. Retirement Board Minutes
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 1:46 p.m.
__________________________________________
Nancy Wenzel, Committee Coordinator
__________________________________________
Jim VerPloeg, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.