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HomeMy WebLinkAboutMinutes - 2014.06.04 - 36817John A. Scott Chairperson Bob Hoffman Vice Chairperson Janet Jackson Minority Vice Chairperson June 4, 2014 Chairperson Scott called the meeting of the Human Resource s Committee to order at 1:30 p.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan. COMMITTEE MEMBERS PRESENT : John A. Scott, Bob Hoffman, Janet Jackson, Thomas F. Middleton, Jim Runestad, Philip Weipe rt, Mattie Hatchett COMMITTEE MEMBERS ABSENT: None. OTHERS PRESENT ANIMAL CONTROL Bob Gatt, Manager Joanie Toole, Chief HUMAN RESOURCES Nancy Scarlet, Director John Hajkus, Deputy Director Lori Taylor, Manager Heather Mason, Analyst Sara Kohn, Analyst SHERIFF Dale Cunningham, Business Manager Douglas Molinar, Captain BOARD OF COMMISSIONERS Jim VerPloeg, Administrative Director Sheryl Mitchell, Sr. Analyst Helen Hanger, Sr. Committee Coordinator APPROVAL OF THE PREVIOUS MINUTES Hoffman moved to approve the minutes of May 7, 2014 as printed. Supported by Jackson. Motion carried on a voice vote. PUBLIC COMMENT None. 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 June 4, 2014 1. SHERIFF’S OFFICE – CONTRACT AMENDMENT #2 FOR LAW ENFORCEMENT SERVICES IN THE CHARTER TOWNSHIP OF OAKLAND 2013 -2015 The Sheriff is requesting authorization to amend its law enforcement contract with the Charter Township of Oakland for the period June 14, 2014 through December 31, 2015 to add one full-time Deputy II (no-fill) position, bringing the total number of contracte d positions to 13. Weipert moved to report to recommend approval of the attached suggest resolution. Supported by Runestad . Motion carried unanimously on a roll call vote with Hatchett absent. 2. MR #14124 – DEPARTMENT OF PUBLIC SERVICES – ANIMAL CONTROL DIVISION – POSITION DELETION AND POSITION CREATION Animal Control is requesting authorization to delete one General Fund/General Purpose Full -Time Eligible (GF/GP FTE) Animal Control Officer and create one GF/GP FTE Veterinarian Technician and one GF/GP Part-Time Non-Eligible 445 hours per year Animal Shelter Attendant to remain in compliance with numerous state health regulations while addressing the needs of the increased number of animals being received at the shelter. MIddleton moved to report to recommend approval of the attached suggest resolution. Supported by Weipert. Motion carried unanimously on a roll call vote . CONSENT AGENDA/COMMUNICATIONS A. Position Change Summary B. Retirement Board Minutes – April 2014 Runestad 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 1:35 p.m. _______________________________________ __________________________________ Helen Hanger, Sr. Committee Coordinator Jim VerPloeg, Administrative Director NOTE: The foregoing minutes are subject to Committee approval.