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HomeMy WebLinkAboutMinutes - 2014.03.19 - 36797John A. Scott Chairperson Bob Hoffman Vice Chairperson Janet Jackson Minority Vice Chair March 19, 2014 Chairperson Scott called the meeting of the Human Resource s Committee to order at 7:02 p.m. in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT : John A. Scott, Bob Hoffman, Mattie Hatchett, Thomas F. Middleton, Jim Runestad, Philip Weipert, Janet Jackson COMMITTEE MEMBERS ABSENT: None. OTHERS PRESENT SHERIFF Bob Smith, Major Mike Johnson, Captain Board of Commissioners Sheryl Mitchell, Sr. Analyst Helen Hanger, Sr. Committee Coordinator APPROVAL OF THE PREVIOUS MINUTES Middleton moved to approve the minutes of February 26, 2014 as printed. Supported by Hoffman. Motion carried on a voice vote. PUBLIC COMMENT None. 1. MR #14044 – SHERIFF’S OFFICE – CONTRACT AMENDMENT #1 FOR LAW ENFORCEMENT SERVICES IN THE CITY OF ROCHESTER HILLS 2013 -2015 The Sheriff is requesting authorization to amend their 2013 -2015 law enforcement contract with the City of Rochester Hills to add one Full -Time Eligible Technical Assistant and two 1,000 hour per year Part-Time Non-Eligible Office Assistant II positions fro m March 22, 2014 to December 31, 2015. Hoffman moved to report to recommend approval of the attached suggest resolution. Supported by Runestad. Motion carried unanimously on a roll call vote. 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 Thomas Middleton Jim Runestad Philip Weipert Mattie Hatchett HUMAN RESOURCES COMMITTEE Page 2 March 19, 2014 CONSENT AGENDA/COMMUNICATIONS A. Position Change Summary B. sheriff’s Office – 2014 Connections for Cardiovascular Health program – Grant Application Middleton moved to receive and file the communications. Supported by Jackson. Motion carried on a voice vote. OTHER BUSINESS/ADJOURNMENT There being no other bu siness to come before the Committee, the meeting was adjourned at 7:04 p.m. _______________________________________ __________________________________ Helen Hanger, Sr. Committee Coordinator Jim VerPloeg, Administrative Director NOTE: The foregoing minutes are subject to Committee approval.