HomeMy WebLinkAboutMinutes - 2015.09.17 - 36924Michael Spisz
Chairperson
Bob Hoffman
Vice Chairperson
Helaine Zack
Minority Vice Chairperson
September 17, 2015
Chairperson Spisz called the meeting of the Human Resources Committee to order at 9:30 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:
David Bowman
OTHERS PRESENT
HUMAN RESOURCES Lori Taylor, Deputy Director
Jennifer Hain, Benefits Administration Mgr.
Judy Fandale, Retirement Administrator
Heather Mason, Comp/Class Supv.
Kristy Slosson, Workforce M gt. Supv.
OTHERS PRESENT Timm Smith
BOARD OF COMMISSIONERS Jim VerPloeg, Administrative Director
Connie Srogi, Analyst
Jami Monte, Committee Coordinator
PLEDGE OF ALLEGIANCE
Chairperson Spisz decided to postpone the Pledge of Allegiance as it wou ld be said in the Full
Board of Commissioners’ meeting immediately following this meeting.
APPROVAL OF THE PREVIOUS MINUTES
Hoffman moved approval of the previous minutes of August 19, 2015, as printed.
Supported by Fleming.
Motion carried on a voice vote.
APPROVAL OF THE AGENDA
Zack moved approval of the Agenda, as presented. Supported by Weipert.
Motion carried on a voice vote.
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
September 17, 2015
PUBLIC COMMENT
None
AGENDA ITEMS
1. HUMAN RESOURCES DEPARTMENT – EXTENSION OF MERIT SYSTEM ELIGIBILITY LISTS
The Human Resources Department is seeking approval of extension of the Merit System Eligibility List s.
Certified eligible lists are in effect for six (6) months. This request is to extend eligibility of 21
classifications for an additional six (6) months.
Middleton moved approval of the attached Extension of Merit System Eligibility Lists . Supported
by Zack.
Motion carried on a voice vote.
CONSENT AGENDA/COMMUNICATIONS
A. Position Change Summary
B. Retirement Board Minutes – July 2015
Weipert moved to receive and file items A and B. Supported by Fleming.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the Committee, the meeting was adjourned at 9:32 a.m.
__________________________________ __________________________________
Jami Monte, Committee Coordinator Jim VerPloeg, Administrative Director
NOTE: The foregoing minutes are subject t o Committee approval.