HomeMy WebLinkAboutMinutes - 2015.10.22 - 36932Michael Spisz
Chairperson
Bob Hoffman
Vice Chairperson
Helaine Zack
Minority Vice Chairperson
October 22, 2015
Chairperson Spisz called the meeting of the Human Resources Committee to order at 9:22 a.m. in
Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac,
Michigan.
COMMITTEE MEMBERS PRESENT :
Michael Spisz, Helaine Zack, Thomas Middleton, Philip Weipert, Wade Fleming, David Bowm an
COMMITTEE MEMBERS ABSENT:
Bob Hoffman
OTHERS PRESENT
CIRCUIT COURT David Bilson, Deputy Court Administrator
John Cooperrider, Business Manager
EXECUTIVE OFFICE Malcolm Brown, Deputy County Executive
HUMAN RESOURCES Jordie Kramer, Director
Heather Mason, Comp/Class Supv.
Hailey Seguin, Analyst I
BOARD OF COMMISSIONERS Jim VerPloeg, Administrative Director
Connie Srogi, Analyst
Tracy Stolzenfeld , Committee Coordinator
PLEDGE OF ALLEGIANCE
Chairperson Spisz postponed the recitation of the Pledge of Allegiance as it would be said in the
full Board of Commissioners’ meeting immediately following this meeting.
APPROVAL OF THE PREVIOUS MINUTES
Fleming moved approval of the previous minutes of September 30, 2015, as printed.
Supported by Middleton.
Motion carried on a voice vote.
APPROVAL OF THE AGENDA
Weipert moved approval of the Agenda, as presented . Supported by Zack.
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
October 22, 2015
PUBLIC COMMENT
None.
AGENDA ITEMS
1. CIRCUIT COURT – 2016 DRUG COURT GRANT PROGRAM (JUVENILE DRUG COURT) –
GRANT ACCEPTANCE
The Circuit Court is requesting acceptance of the grant for Supreme Court Administrative Office (SCAO)
funds. The annual grant is $43,000 this year. Two Juvenile Drug Court program staff positions are
partially funded by the grant monies.
Weipert moved to report to recommend approval of the attached suggested Resolution .
Supported by Middleton.
Motion carried unanimously on a roll call vote with Hoffman absent.
CONSENT AGENDA/COMMUNICATIONS
None.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the Committee, the meeting was adjourned at 9:24 a.m.
__________________________________ __________________________________
Tracy Stolzenfeld , Committee Coordinator Jim VerPloeg, Administrative Director
NOTE: The foregoing minutes are subject t o Committee approval.