HomeMy WebLinkAboutMinutes - 2012.03.07 - 36613
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
March 7, 2012
The meeting was called to order by Chairperson Scott at 6:30 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, Helaine Zack, Thomas F. Middleton, Bill Dwyer, Beth Nuccio, Philip
Weipert, Mattie Hatchett, Craig Covey
HUMAN RESOURCES COMMITTEE MEMBERS ABSENT:
None.
OTHERS PRESENT:
Board of Commissioners Sheryl Mitchell, BOC Senior Analyst
Helen Hanger, Sr. Committee Coordinator
APPROVAL OF THE PREVIOUS MINUTES
Hatchett moved to approve the minutes of February 8, 2012 as printed. Supported by
Dwyer.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
HUMAN RESOURCES DEPARTMENT – SALARY ADMINISTRATION PLAN 1ST QUARTERLY
Human Resources has reviewed the salary grades for 3 classes/3 positions and is
recommending that 1 class/1 position remain the same and 2 classes/2 positions be upgraded
based on reasons outlined in the report.
Hatchett moved to report to recommend approval of the attached suggested resolution.
Supported by Middleton.
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
Craig Covey
Human Resources Committee Page 2
March 7, 2012
2. MR #12038 – SHERIFF’S OFFICE AND HEALTH AND HUMAN SERVICES – HOMELAND
SECURITY DIVISION – CREATION OF CLASSIFICATION AND POSITION OF INTELLIGENCE
ANALYST FUNDED BY HOMELAND SECURITY GRANT
The Sheriff’s Office and Health and Human Services-Homeland Security Division are requesting creation
of one full-time eligible Special Revenue position titled Intelligence Analyst, salary grade 10, overtime
non-exempt to act as a representative for Oakland County in providing research, analysis, evaluations
and the correlation of highly sensitive information at the DHS Fusion Center in the City of Detroit – a hub
of the Michigan State Police Fusion Center in Lansing. Funding for the position was previously allocated
for with acceptance of Homeland Security grants. The position will be grant funded in its entirety
beginning with the 2008 FEMA State Homeland Security Grant Program-Regional Fiduciary funding
accepted under MR #09187, then the 2009 Award accepted by MR #10134, both which expire April 30,
2012, then by funding awarded and accepted for 2010 under MR #11118 expiring April 30, 2013. Once
these funds are either fully expended or expired, the position will then be funded by the 2011 FEMA
State of Michigan Homeland Security Grant Program Agreement (MR #12011) pending UASI Board
approval. The position will require top clearance from the FBI.
Nuccio moved to report to recommend approval of the attached suggested resolution. Supported
by Dwyer.
Motion carried unanimously on a roll call vote.
CONSENT AGENDA/COMMUNICATIONS
A. Position Change Summary
B. Retirement Board Minutes – January, 2012
Covey moved to receive and file the communications. Supported by Nuccio.
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 6:34 p.m.
_______________________________________ __________________________________
Helen Hanger, Sr. Committee Coordinator Jim VerPloeg, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.