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HomeMy WebLinkAboutMinutes - 2015.05.06 - 36891Michael Spisz Chairperson Bob Hoffman Vice Chairperson Helaine Zack Minority Vice Chairperson May 6, 2015 Chairperson Spisz called the meeting of the Human Resources Committee to order at 6:47 p.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan. COMMITTEE MEMBERS PRESENT : Michael Spisz, Bob Hoffman, Helaine Zack, Thomas Middleton, Philip Weipert, Wade Fleming, David Bowman COMMITTEE MEMBERS ABSENT WITH NOTICE: None OTHERS PRESENT COUNTY EXECUTIVE Phil Bertolini, Deputy County Executive I I HEALTH AND HUMAN SERVICES George Miller, Director HUMAN RESOURCES Jordie Kramer, Director Lori Taylor, Manager BOARD OF COMMISSIONERS Jim VerPloeg, Administrative Director Connie Srogi, Analyst Jami Monte, Committee Coordinator PLEDGE OF ALLEGIANCE Chairperson Spisz led the Pledge of Allegiance. APPROVAL OF THE PREVIOUS MINUTES Hoffman moved approval of the previous minutes of April 15, 2015, as printed. Supported by Zack. Motion carried on a voice vote. APPROVAL OF THE AGENDA Middleton moved approv al of the Agenda, as printed. Supported by Bowman. Motion carried on a voice vote. PUBLIC COMMENT 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 Philip Weipert Wade Fleming David Bowman HUMAN RESOURCES COMMITTEE Page 2 May 6, 2015 None. AGENDA ITEMS 1. DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION – OAKLAND UNIVERSITY REACH GRANT ACCEPTANCE The Department of Health and Human Services/Health Division is requesting acceptance of a three -year Racial and Ethnic Approaches to C ommunity Health (REACH) Grant received from the Centers for Disease Control and Prevention. This grant was awarded to Oakland University, in partnership with the Oakland County Health Division, on behalf of the Healthy Pontiac We Can! Coalition and will f und one Special Revenue (SR) Full Time Eligible (FTE) Public Health Educator II position. The contract is from January 1, 2015 through September 30, 2015, with two renewals through September 30, 2017. Weipert moved to report to recommend approval of the attached suggested Resolution . Supported by Hoffman. Motion carried unanimously on a roll call vote. CONSENT AGENDA/COMMUNICATIONS A. B. Position Change Summary Retirement Board Minutes – March 2015 Weipert moved to receive and file Items A - B. Supported by Zack. Motion carried on a voice vote. OTHER BUSINESS/ADJOURNMENT Commissioner Bowman advised that he sits on the Healthy Pontiac We Can! Committee and that they are also partnering with McLaren Oakland to ensure that the patients are also receiving the health benefits, as well as the community. There being no other business to come before the Committee, the meeting was adjourned at 6:51 p.m. __________________________________ __________________________________ Jami Monte, Committee Coordinator Jim VerPloeg, Administrative Director NOTE: The foregoing minutes are subject t o Committee approval.