HomeMy WebLinkAboutMinutes - 2015.05.21 - 36897Michael Spisz
Chairperson
Bob Hoffman
Vice Chairperson
Helaine Zack
Minority Vice Chairperson
May 21, 2015
Chairperson Spisz called the meeting of the Human Resources Committee to order at 9:40 a.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
COMMITTEE MEMBERS ABSENT WITH NOTICE:
David Bowman
OTHERS PRESENT
COUNTY EXECUTIVE Gerald Poisson, Deputy County Executive I I
HUMAN RESOURCES Jordie Kramer, Director
Jennifer Hain, Manager, Benefits Admin.
Tina Ramey, Supv., Employee Benefits
Heather Mason, Supv., Comp/Class
Julie Fisher, Analyst III
Toya Cage, College Intern
MANAGEMENT & BUDGET Laurie Van Pelt, Director
Lynn Sonkiss, Manager, Fiscal Services
PUBLIC SERVICES Mark Newman, Director
BOARD OF COMMISSIONERS Connie Srogi, Analyst
Jami Monte, Committee Coordinator
PLEDGE OF ALLEGIANCE
Chairperson Spisz decided to forego the Pledge of Allegiance as it would be said in the Full Board of
Commissioners’ meeting immediately following this meeting .
APPROVAL OF THE PREVIOUS M INUTES
Middleton moved approval of the previous minutes of May 6, 2015, as printed. Supported by
Hoffman.
Motion carried on a voice vote.
APPROVAL OF THE AGENDA
The agenda stands as presented.
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 21, 2015
PUBLIC COMMENT
None.
AGENDA ITEMS
1. HUMAN RESOURCES DEPARTMENT – RESOLUTION EXEMPTING OAKLAND COUNTY
GOVERNMENT FROM PA 152 OF 2011 FOR CALENDAR YEAR 2016
The Human Resources Department is requesting approval for Oakland County to exercise its right to
exempt itself from Public Act (PA) 152 of 2011 for th e Calendar Year of 2016. The County has chosen to
opt out every year since the PA was introduced in 2011. The Act provides limitations that a public
employer can contribute to employee medical benefits annually, and the County has met the spirit of the
law by remaining under the cap for years past. At this time, the County is over the cap, but when
averaging all four years in effect, it is still under the cap. The County has been proactive in planning
ahead for decreased revenues by looking at salary an d compensation levels, and issuing salary
decreases and freezes . The turnover rate for County employees has started to increase with the
improving economy, and the ability to offer a good benefit package is favorable in filling positions.
Zack moved to recommend approval of the attached suggested Resolution . Supported by
Hoffman.
Motion carried unanimously on a roll call vote with Bowman absent.
CONSENT AGENDA/COMMUNICATIONS
A.
Position Change Summary
Middleton moved to receive and file Item A. 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 9:44 a.m.
__________________________________ __________________________________
Jami Monte, Committee Coordinator Jim VerPloeg, Administrative Director
NOTE: The foregoing minutes are subject t o Committee approval.