HomeMy WebLinkAboutMinutes - 2013.05.09 - 36716 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
May 9, 2013
The meeting was called to order by Chairperson Scott at 9:20 a.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, Mattie Hatchett, Thomas F. Middleton, Jim Runestad, Philip Weipert,
Janet Jackson.
HUMAN RESOURCES COMMITTEE MEMBERS ABSENT WITH NOTICE:
None.
OTHERS PRESENT:
Human Resources Karen Jones, Manager
Heather Mason, Analyst
Health and Human Services George Miller, Director
Management and Budget Laurie VanPelt, Director
Executive Administration Bob Daddow, County Executive
Board of Commissioners Jim VerPloeg, Administrative Director
Tracy Stolzenfeld, Committee Coordinator
APPROVAL OF THE PREVIOUS MINUTES
Jackson moved to approve the minutes of April 17, 2013, as printed. Supported by Middleton.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
AGENDA ITEMS
1. MR #13087 – PUBLIC SERVICES DEPARTMENT – MEDICAL EXAMINER’S OFFICE
POSITION DELETION AND CREATION
The Public Services Department is requesting authorization to delete a full-time noneligible clerical
position and create a full-time eligible position in the Medical Examiner’s Office to help with staff
retention. The cremation fee increase offsets the cost of this position change.
Weipert moved approval of the attached suggested resolution. Supported by Runestad.
Motion carried unanimously on a roll call vote.
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
May 9, 2013
COMMUNICATIONS
A. Position Change Summary
B. Retirement Board Minutes – January, February and March 2013
C. Health & Human Services/Health Division – 2013 Creating a Model for Southeast Michigan: The
Pontiac Health Initiative – Grant Application
D. Sheriff’s Office – 2013 Grants to Encourage Arrest Polices and Enforcement of Protection Orders
Program – Grant Application
Middleton moved to receive and file the communications. Supported by Hoffman.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the Committee, the meeting was adjourned at 9:25 a.m.
_______________________________________ __________________________________
Tracy Stolzenfeld, Committee Coordinator Jim VerPloeg, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.