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HomeMy WebLinkAboutMinutes - 2015.07.22 - 36909Michael Spisz Chairperson Bob Hoffman Vice Chairperson Helaine Zack Minority Vice Chairperson July 22, 2015 Vice Chairperson Hoffman called the meeting of the Human Reso urces Committee to order at 1:35 p.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan. COMMITTEE MEMBERS PRESENT : Bob Hoffman, Thomas Middleton, Philip Weipert, Wade Fleming, David Bowman COMMITTEE MEMBERS ABSENT: Michael Spisz, Helaine Zack OTHERS PRESENT COMMUNITY CORRECTIONS Larry Doyle, Chief, Field Operations GENERAL PUBLIC Frank Zimmerman HUMAN RESOURCES Lori Taylor, Deputy Director Heather Mason, Comp/Class Supv. Judy Fandale, Retirement Administrator Julie Fisher, Analyst III SHERIFF’S OFFICE Mike McCabe, Undersheriff Dale Cunningham, Business Manager BOARD OF COMMISSIONERS Jim VerPloeg, Administrative Director Chris Ward, Sr. Analyst Connie Srogi, Analyst Jami Monte, Committee Coordinator PLEDGE OF ALLEGIANCE Vice Chairperson Hoffman led the Pledge of Allegiance. APPROVAL OF THE PREVIOUS MINUTES Fleming moved approval of the previous minutes of July 16 , 2015, as printed. Supported by Weipert. Motion carried on a voice vote. APPROVAL OF THE AGENDA Weipert moved approval of the Agenda, as presented . Supported by Middleton. 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 July 22, 2015 Motion carried on a voice vote. PUBLIC COMMENT None. AGENDA ITEMS 1. MR #15182 – SHERIFF’S OFFICE – CONTRACT AMENDMENT #4 FOR LAW ENFORCEMENT SERVICES IN THE CHARTER TOWNSHIP OF BRANDON 2013 -2015 The Sheriff’s Office is seeking approval of a Contract Amendment #4 for law enforcement services, creating one General Fund/General Proprietary (GF/GP) Full -Time Eligible (FTE) Deputy II position in the Township of Brandon. Brandon and Independence Township share d a midnight contracted Deputy II and its cost. Brandon Township has proposed to add half of a Deputy II, and Independence Township has also agreed to add half of a Deputy II. The net effect of these two positions will add one new position on road patrol, with an effective date of June 13, 2015. Fleming moved to report to recommend approval of the attached suggested Resolution . Supported by Middleton. Motion carried unanimously on a roll call vote with Spisz and Zack absent. 2. MR #15183 – SHERIFF’S OFFICE – CONTRACT AMENDMENT #3 FOR LAW ENFORCEMENT SERVICES IN THE CHARTER TOWNSHIP OF INDEPENDENCE 2013 -2015 The Sheriff’s Office presented, for informational purposes only, the resolution regarding Independence Township funding the full position of the midnight contracted Deputy II position that they shared with Brandon Township , as stated in the above resolution . Middleton moved to receive and file the attached suggested reso lution for informational purposes only. Supported by Bowman. Motion carried on a voice vote. 3. MR #15184 – SHERIFF’S OFFICE – CONTRACT FOR POLICE DISPATCH FOR THE VILLAGE OF MILFORD 2015-2018 The Sheriff’s Office is seeking approval for dispatch serv ices for the Village of Milford , and to create two GF/GP FTE Dispatch Specialists positions in the Sheriff Emergency Response & Preparedness Division, Communications Unit. The Village of Milford has requested that the Sheriff’s Office dispatch police calls on their behalf, effective September 1, 2015. This contract agreement will save the Village of Milford a substantial amount of money per year. The continuation of these positions is contingent upon the level of funding associated with this agreement. Weipert moved to report to recommend approval of the attached suggested Resolution. Supported by Middleton. Motion carried unanimously on a roll call vote with Spisz and Zack absent. HUMAN RESOURCES COMMITTEE Page 3 July 22, 2015 4. DEPARTMENT OF PUBLIC SERVICES/COMMUNITY CORRECTIONS – MICHIGAN DEPARTMENT OF CORRECTIONS, OFFICE OF COMMUNITY CORRECTIONS, COMMUNITY CORRECTIONS COMPREHENSIVE PLAN AND GRANT APPLICATION FOR FY2016 The Department of Public Services/Community Corrections is seeking approval for the creation of one Special Revenue (SR) FTE Community Corrections Specialist I position through grant application with the State of Michigan. $1.8M is being requested for programs and services provided by 11 full -time employees, and 2 part-time employees, as well as 2 full -time employees that are funded by a 50/50 split between Oakland County and the State of Michigan. $1.7M is being requested for substance abuse services provided by 4 full-time employees and 1 part-time employee. The application requested additional funds to cover the new posit ion, but if it is not approved by the State, the position will not be created. Fleming moved to report to recommend approval of the attached suggested Resolution . Supported by Bowman. Motion carried unanimously on a roll call vote with Spisz and Zack absent. 5. SALARY & BENEFIT RECOMMENDATION PACKAGE FOR FY2016 – FY2018 The proposed report as drafted by the Human Resources Department contains the following recommendations for the FY2016-FY2018 Recommended Budget: 1. Increase the current salary ranges for salary grades 1 - 21 by a 3.0% general salary increase for Fiscal Year 2016, which begins September 19, 2015. 2. Increase the current salary ranges for all remaining classifications not represented by bargaining units by a 3% general salary increase for F iscal Year 2016, including appointed officials, classes designated as exceptions to salary grades 1 - 21, part-time and hourly classes, students, and summer and seasonal classes but excluding: a. Circuit, Probate and District Court Judges which are currently at the maximum rate allowed b. Oakland County Road Commission members c. Board of Commissioners whose salaries are addressed by Miscellaneous Resolution # 14224. 3. Provide a __% salary adjustment to the County Executive, Prosecuting Attorney, County Clerk/Register of Deeds, Water Resources Commissioner, Sheriff, and County Treasurer effective September 19, 2015. 4. Reinstate a $300 County match for the 457 retirement plan. 5. Increase the County contribution for the Retirement Health Savings Accounts from $50 biweekly to $75 biweekly. 6. Create the following new classifications: Senior Billing Coordinator WRC Industrial Pretreatment Supervisor 7. Delete the following classifications: Administrative Assistant – Environmental Health Services Administrative Assistant – Personal & Preventive Health Services Administrator - Equalization HUMAN RESOURCES COMMITTEE Page 4 July 22, 2015 Caseflow/Alt Dispute Resolution Supervisor Chief – Corrections Program Services Chief – Circuit Court Investigator Chief – Sheriff Communications Circuit Court Investigator Contract Coordinator Commissary Supervisor Correctional Health Nurse Forensic Artist Nursing Supervisor Sheriff’s Corrections Administrator Special Teams Support Coordinator 8. Further that no transfer of fund is required for these increases since sufficient funds have been budgeted. Ms. Taylor stated that the Human Resources Committee will need to recommend a general salary adjustment for all elected officials. She also explained that the Committee will need to wait until next year to set the Commissioners’ salaries for 2017-2018. Fleming moved to report salary and benefit recommendations consistent with the recommendations of the Human Resources Department to the Finance Committee and the Board of Commissioners. Supported by Middleton. Middleton moved to amend paragraph 3 of the report to recommend a 3% salary adjustment for the County-Wide Elected Officials for FY2016 effective September 19, 2015. Supported by Weipert. Motion to amend carried unanimously on a roll call vote with Spisz and Zack absent. Main Motion carried unanimously on a roll call vote with Spisz and Zack absent. CONSENT AGENDA/COMMUNICATIONS A. Position Change Summary B. FY2016 – FY2018 Budget Request Spreadsheets Bowman moved to receive and file items A and 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 1:59 p.m. __________________________________ __________________________________ Jami Monte, Committee Coordinator Jim VerPloeg, Administrative Director NOTE: The foregoing minutes are subject t o Committee approval. HUMAN RESOURCES COMMITTEE Page 5 July 22, 2015