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.