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HomeMy WebLinkAboutMinutes - 2012.05.09 - 36629 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 9, 2012 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. COMMITTEE MEMBERS PRESENT: John A. Scott, Mike Bosnic, Helaine Zack, Thomas F. Middleton, Bill Dwyer, Philip J. Weipert, Mattie Hatchett and Craig Covey COMMITTEE MEMBERS ABSENT WITHOUT NOTICE: Beth Nuccio OTHERS PRESENT: Human Resources Nancy Scarlet, Director Heather Mason, Analyst Karen Jones, Manager Dana Cosby, Analyst Probate Court Jill Daly, Probate Register Rebecca Schnelz, Probate Court Administrator Board of Commissioners Jim VerPloeg, Administrative Director Harvey Wedell, BOC Senior Analyst Nancy Wenzel, Committee Coordinator APPROVAL OF MINUTES OF April 25, 2012 Dwyer moved to approve the minutes of April 25, 2012 as printed. Support ed by Middleton. Motion carried on a voice vote. PUBLIC COMMENT None 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 May 9, 2012 MR #12118 PROBATE COURT 2012 REORANIZATION DELETING AND CREATING POSITIONS The Probate Court is proposing a reorganization to allow for t he utilization of remaining positions to their maximum potential, providing flexibility and accountability, incorporating efficiencies and allowing for increased supervision. The Court is requesting deletion of four GF/GP positions and the creation of fiv e GF/GP positions. This reorganization is budget neutral and allows for the creation of an additional PTNE GF/GP 1,250 hours per year student position. No one will be laid off. Covey moved the Human Resources Committee Report to the Board with the rec ommendation MR #12118 be adopted. Supported by Bosnic. Motion carried unanimously on a roll call vote with Nuccio absent. CONSENT AGENDA/COMMUNICATIONS Zack moved to Receive & File Items A & B. Supported by Dwyer. A. Position Change Summary B. Retirement Board Minutes – March 2012 Motion carried on a voice vote. . OTHER BUSINESS/ADJOURNMENT There being no other business to come before the Committee, the meeting was adjourned at 1:34 p.m. _______________________________________ _________________________________ Nancy Wenzel, Committee Coordinator Jim VerPloeg, Administrative Director NOTE: The foregoing minutes are subject to Committee approval.