HomeMy WebLinkAboutMinutes - 2014.09.18 - 36842John A. Scott
Chairperson
Bob Hoffman
Vice Chairperson
Janet Jackson
Minority Vice Chairperson
September 18, 2014
Chairperson Scott called the meeting of the Human Resources Committee to order at 9:19 a.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 Weipert
COMMITTEE MEMBERS ABSENT:
Mattie Hatchett
OTHERS PRESENT
HEALTH & HUMAN SERVICES George Miller, Director
HUMAN RESOURCES Nancy Scarlet, Director
Heather Mason, Analyst
Kristy Slosson, Analyst
BOARD OF COMMISSIONERS Jim VerPloeg, Administrative Director
Helen Hanger, Sr. Committee Coordinator
Chris Ward, Sr. Analyst
APPROVAL OF THE PREVIOUS MINUTES
Weipert moved to approve the minutes of August 20, 2014 and August 27, 2014 as printed.
Supported by Runestad.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
AGENDA ITEMS
1. HEALTH & HUMAN SERVICES DEPARTMENT (DHHS)/HEALTH DIVISION – TRANSFER OF
OFFICE OF SUBSTANCE ABUSE SERVICES (OSAS) TO OAKLAND COUNTY COMMUNITY
MENTAL HEALTH AUTHORITY (OCCMHA) AND DELETION OF ASSOCIATED POSITIONS
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
September 18, 2014
The Health Division is requesting authorization to transfer the Office of Substance Abuse Services
to the Oakland County Community Mental Health Authority (OCCMHA) pursuant to Public Act 500
of 2012 which changed the designation for the substan ce abuse coordinating agency from Oakland
County DHHS/Health to the OCCMHA . The Prior Authorization and Central Evaluation (PACE)
function and the Substance Abuse Disorder Health Education function will remain within the
DHHS/Health Division. All functions related to administration of substance abu se disorder services
will be deleted from the Health Division, including six positions identified within the resolution.
These changes will become effective September 30, 2014.
Hoffman moved to report to recommend approval of the attached suggested resolution.
Supported by Weipert.
Motion carried unanimously on a roll call vote with Hatchett absent.
2. HUMAN RESOURCES DEPARTMENT – EXTENSION OF MERIT SYSTEM ELIGIBILITY LISTS
Human Resources is requesting c ommittee authorization to extend eligibility lists for 20 classifications, as
identified in the memo, for six months.
Weipert moved to approve extension of the Merit System Eligibility List. Supported by Jackson.
Motion carried on a voice vote.
CONSENT AGENDA/COMMUNICATIONS
A. Position Change Summary
B. Sheriff’s Office FY2015 Secondary Road Patrol and Traffic Accident Prevention program
Grant Application
Runestad moved to receive and file items A -B. Supported by Weipert.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the Committee, the meeting was adjourned at 9:22 a.m.
_______________________________________ __________________________________
Helen Hanger, Sr. Committee Coordina tor Jim VerPloeg, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.