HomeMy WebLinkAboutMinutes - 2014.01.22 - 36780 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
January 22, 2014
The meeting was called to order by Chairperson Scott at 6:47 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:
None.
OTHERS PRESENT:
Human Resources Nancy Scarlet, Director
Jennifer Hain, Manager
Judy Fandale, Supervisor
Board of Commissioners Sheryl Mitchell, Sr. Analyst
Helen Hanger, Sr. Committee Coordinator
APPROVAL OF THE PREVIOUS MINUTES
Jackson moved to approve the minutes of December 12, 2013 as printed. Supported by
Hoffman.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
1. HUMAN RESOURCES DEPARTMENT – REDUCE VESTING PERIOD REQUIREMENT FOR
RETIREMENT HEALTH SAVINGS PLAN PARTICIPANTS AND OFFER VOLUNTARY OPTION FOR
EMPLOYEES TO SWITCH TO RETIREMENT HEALTH SAVINGS PLAN FROM VOLUNTARY
EMPLOYEES’ BENEFIT ASSOCIATION PLAN
The resolution would authorize revisions to the Retirement Health Savings (RHS) Plan vesting period
for all full-time eligible employees hired on or after January 1, 2006 and allow for a voluntary
opportunity for VEBA-eligible employees to convert from the to the County’s RHS Plan, dependent
upon bargaining union agreements or as provided for non-represented employees.
The RHS Plan is a defined contribution type of health care plan and is the only retiree health, dental
and vision plan available for newly hired employees. The current graduated vesting schedule
provides for 60% vestment after 15 years of service, with additional accruals of 4% each year
John A. Scott
Chairperson
Bob Hoffman
Majority Vice-Chair
Janet Jackson
Minority Vice-Chair
Thomas F. Middleton
Jim Runestad
Philip J. Weipert
Mattie Hatchett
Human Resources Committee Page 2
January 22, 2014
thereafter, becoming fully vested after 25 years of service. The new vesting period would change to
60% after 6 years of service, with 10% additional accrual each year up to 100% vestment with
completion of 10 years of service. Employees with an RHS account who are not 100% vested at the
time they leave county employment and later return to full-time eligible county employment will have
their forfeited amount restored. This action is in response to recruitment and retention issues.
The resolution would further provide for a one-time voluntary and irrevocable opportunity for defined
benefit VEBA-eligible employees to convert to the RHS Plan during the period of June 1, 2014
through June 28, 2014. These employees would have placed into their RHS account an initial lump
sum amount equal to $2,000 for each full year of eligible service with the County as of April 1, 2014.
Thereafter the County would contribute the same bi-weekly amount provided to current RHS-eligible
employees. This action would allow them to participate in the new federally-approved health care
exchange if they so choose.
Hoffman moved to recommend approval of the attached suggested resolution. Supported by
Weipert.
Motion carried unanimously on a roll call vote.
CONSENT AGENDA/COMMUNICATIONS
A. Position Change Summary
B. Prosecuting Attorney – PY 2014 Juvenile Accountability Block Grant (JABG) Application
Hatchett moved to receive and file the communications. Supported by Runestad.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the Committee, the meeting was adjourned at 6:58 p.m.
_______________________________________ __________________________________
Helen Hanger, Sr. Committee Coordinator Jim VerPloeg, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.