HomeMy WebLinkAboutMinutes - 2013.08.14 - 36740 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
August 14, 2013
The meeting was called to order by Chairperson Scott at 6:45 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, Mattie Hatchett, Thomas F. Middleton, Jim Runestad, Philip Weipert,
Janet Jackson
HUMAN RESOURCES COMMITTEE MEMBERS ABSENT WITH NOTICE:
None
OTHERS PRESENT:
Economic Development & Community Dan Hunter, Deputy Director
Affairs Eirini Spanos, Director
Human Resources Karen Jones, Manager
Information Technology Ed Poisson, Director
Board of Commissioners Jim VerPloeg, Administrative Director
Sheryl Mitchell, Analyst
Tracy Stolzenfeld, Committee Coordinator
APPROVAL OF THE PREVIOUS MINUTES
Jackson moved to approve the minutes of July 24, 2013, as printed. Supported by Hatchett.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
AGENDA ITEMS
1. ECONOMIC DEVELOPMENT & COMMUNITY AFFAIRS DEPARTMENT/PLANNING &
ECONOMIC DEVELOPMENT SERVICES DIVISION – POSITION CHANGES
The Planning and Economic Development Services Division is seeking approval of several position
changes, which include the creation of three positions, an upward reclassification of two positions and
the deletion of one position. The manager position that is being deleted has been vacant for over two
years. These position changes are cost neutral.
Weipert moved approval of the attached suggested resolution. Supported by Hoffman.
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
August 14, 2013
COMMUNICATIONS
A. Position Change Summary
B. Retirement Board Minutes – June 2013
C. Update on Diversity Awareness Training
Hoffman moved to receive and file the communications. Supported by Runestad.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
Chairperson Scott announced that due to lack of business the next scheduled meeting has been
canceled. The next meeting date is September 11, 2013.
There being no further business to come before the Committee, the meeting was adjourned at 6:50 p.m.
_______________________________________ __________________________________
Tracy Stolzenfeld, Committee Coordinator Jim VerPloeg, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.