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HomeMy WebLinkAboutMinutes - 2013.04.17 - 36711OAKLAND 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 April 17, 2013 The meeting was called to order by Chairperson Scott at 6:49 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, Bob Hoffman, Thomas F. Middleton, Jim Runestad, Philip Weipert, Janet Jackson. HUMAN RESOURCES COMMITTEE MEMBERS ABSENT WITH NOTICE: Mattie Hatchett. OTHERS PRESENT: Health and Human Services George Miller, Director Human Resources Karen Jones, Manager Heather Mason, Analyst Corporate Counsel Joellen Shortley, Attorney Management and Budget Laurie VanPelt, Director Board of Commissioners Tracy Stolzenfeld, Committee Coordinator APPROVAL OF THE PREVIOUS MINUTES Weipert moved to approve the minutes of March 21, 2013, as printed. Supported by Middleton. Motion carried on a voice vote. PUBLIC COMMENT None. AGENDA ITEMS 1. HEALTH AND HUMAN SERVICES DEPARTMENT/HEALTH DIVISION – INCREASE PAY RATE OF CHIEF – HEALTH DIVISION MEDICAL SERVICES CLASSIFICATION The Health and Human Services Department/Health Division is seeking approval of an increase in the chief’s salary from a three-year step range to a flat rate of $146,773. This salary change is sought to curtail the turnover rate and to be more competitive in the labor market. Middleton moved approval of the attached suggested resolution. Supported by Hoffman. Motion carried unanimously on a roll call vote with Commissioner Hatchett absent. John A. Scott Chairperson Bob Hoffman Majority Vice-Chair Mattie Hatchett Minority Vice-Chair Thomas F. Middleton Jim Runestad Philip J. Weipert Janet Jackson Human Resources Committee Page 2 April 17, 2013 COMMUNICATIONS OTHER BUSINESS/ADJOURNMENT There being no other business to come before the Committee, the meeting was adjourned at 6:52 p.m. _______________________________________ __________________________________ Tracy Stolzenfeld, Committee Coordinator Jim VerPloeg, Administrative Director NOTE: The foregoing minutes are subject to Committee approval.