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HomeMy WebLinkAboutMinutes - 2012.07.18 - 36645 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 18, 2012 The meeting was called to order by Chairperson Scott at 6:58 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: Sheriff’s Department Mike McCabe, Undersheriff Board of Commissioners Helen Hanger, Sr. Committee Coordinator APPROVAL OF THE PREVIOUS MINUTES Covey moved to approve the minutes of June 12, 2012 as printed. Supported by Dwyer. Motion carried on a voice vote. PUBLIC COMMENT None. 1. MR #12176– SHERIFF’S OFFICE – INCREASE IN PTNE HOURS FOR THE LAW ENFORCEMENT SERVICES CONTRACT FOR PARKS & RECREATION COMMISSION FOR 2012 At the request of the Oakland County Parks and Recreation Commission, t he Sheriff is requesting authorization to add 2,000 additional hours to its FY 2012 contract and to future contracts for law enforcement services with the Oakland County Parks and Recreation Commission. The Sheriff patrols 13 parks and the workload has increased. Two General Fund/General Purpose (GF/GP) Part-Time Non- Eligible (PTNE) 500 Hours/Year Park Deputy II positions and two GF/GP PTNE 500 Hours/Year Park Deputy I positions will be created in the Parks Unit of the Sheriff’s Patrol Services Division. A Budget Amendment is recommended for the FY 2012 Budget and the Count y Executive Recommended Budget for FY 2013-2015. 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 July 18, 2012 Nuccio moved to report to recommend approval of the attached suggested resolution. Supported by Covey. Motion carried unanimously on a roll call vote. CONSENT AGENDA/COMMUNICATIONS A. Position Change Summary B. Retirement Board Minutes – May 2012 C. Sheriff’s Office – 2012 Paul Coverdell Forensic Science Improvement rants Program – Grant Application D. Sheriff’s Office/Prosecuting Attorney – FY 2012 Narcotics Enforcement Team (NET) Grant Michigan State Police Zack moved to receive and file the communications. Supported by Covey. 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 7:00 p.m. _______________________________________ __________________________________ Helen Hanger, Sr. Committee Coordinator Jim VerPloeg, Administrative Director NOTE: The foregoing minutes are subject to Committee approval.