HomeMy WebLinkAboutMinutes - 2012.08.23 - 36655
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
HUMAN RESOURCES COMMITTEE
August 23, 2012
The meeting was called to order by Chairperson Scott at 9:16 a.m. in Committee Room A, Auditorium Wing,
County Service Center, Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT:
John A. Scott, Mike Bosnic, Thomas F. Middleton, Bill Dwyer, Beth Nuccio, Philip J. Weipert, Mattie Hatchett
and Craig Covey
COMMITTEE MEMBERS ABSENT WITHOUT NOTICE:
Helaine Zack
OTHERS PRESENT:
Human Resources Karen Jones, Supervisor
Brenthy Johnston, Analyst
April Bradshaw, Analyst
Prosecutors Office Paul Walton, Chief Assistant Prosecutor
Terri Meiers, Supervisor Administration
Board of Commissioners Jim VerPloeg, Director
Sheryl Mitchell, BOC Senior Analyst
Nancy Wenzel, Committee Coordinator
APPROVAL OF MINUTES OF July 25, 2012
Dwyer moved to approve the minutes of July 25, 2012 as printed. Supported by Bosnic.
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
August 23, 2012
MR #12205 PROSECUTING ATTORNEY – REVISION OF THE FISCAL YEAR 2012 BUDGET
The Prosecuting Attorney was assigned a Fiscal Year 2012 budget task that inc luded the deletion of certain
positions, expenditure reductions and revenue increases. Due to a reduction of revenue activity the Prosecuting
Attorney is requesting the deletion of one GF/GP FTE Office Assistant II position in the Administration division a nd
the creation of one GF/GP FTNE 2,000 hours/year Office Assistant I position in the Administration division effective
the beginning of Fiscal Year 2012, September 24, 2011.
Weipert moved to Report to the Board with the recommendation MR #12205 be adopted. Supported by Covey.
Motion carried unanimously on a roll call vote with Zack absent.
CONSENT AGENDA/COMMUNICATIONS
Covey moved to Receive & File Items A & B. Supported by Nuccio.
A. Position Change Summary
B. Retirement Board Minutes – June * The Human Resources Department distributed a blue copy of the
correct version of the minutes.
Motion carried on a voice vote.
.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the Committee, the meeting was adjourned at 9:20 a.m.
______________________________________
Nancy Wenzel, Committee Coordinator
______________________________________
Jim VerPloeg, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.