HomeMy WebLinkAboutMinutes - 2011.07.06 - 36545
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, BLDG. 12E, PONTIAC, MICHIGAN 48341-0475
Telephone: (248) 858-0100 FAX: (248) 858-1572
HUMAN RESOURCES COMMITTEE
July 6, 2011
The meeting was called to order by Chairperson Scott at 6:50 p.m. in Committee Room A of the
Courthouse Auditorium Wing, County Service Center in Pontiac, Michigan.
HUMAN RESOURCES COMMITTEE MEMBERS PRESENT:
John A. Scott, Mike Bosnic , Thomas F. Middleton, Bill Dwyer, Beth Nuccio, Philip Weipert, and Craig
Covey
HUMAN RESOURCES COMMITTEE MEMBERS ABSENT :
Helaine Zack, Tim Greimel, Mattie Hatchett
OTHERS PRESENT:
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
Middleton moved to approve the minutes of May 25, 2011 as printed. Supported by Covey.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
MR #11121 – PROBATE COURT – FY 2011 – FY 2014 BUDGET TASK
Probate Court is requesting authorization to delete one General Fund/General Purpose full-time eligible
Deputy Probate Register II position effective July 2, 2011 to reduce costs in order to meet their budget
task.
Dwyer moved to report to recommend approval of the attached suggested resolution. Supported
by Weipert.
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
July 6, 2011
CONSENT AGENDA/COMMUNICATIONS
A. Position Change Summary
B. Retirement Board Minutes
C. Prosecuting Attorney – FY 2012 Victim of Crime Act Victim Assistance Grant Program (VOCA) – Grant
Application
D. Community & Home Improvement Division – 2010 Mortgage Modification and Mortgage Scams Assistance
(MMMSA) Grant Application
Nuccio moved to receive and file the communications. Supported by Weipert.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the Committee, the meeting was adjourned at 6:53 p.m.
__________________________________________
Helen Hanger, Sr. Committee Coordinator
__________________________________________
Jim VerPloeg, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.