Loading...
HomeMy WebLinkAboutMinutes - 2016.08.31 - 37000Bob Hoffman Chairperson Michael Spisz Vice Chairperson Helaine Zack Minority Vice Chairperson Bob Hoffman Chairperson Michael Spisz Vice Chairperson Helaine Zack Minority Vice Chairperson August 31, 2016 Chairperson Hoffman called the meeting of the Human Resources Committee to order at 6:50 p.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan. COMMITTEE MEMBERS PRESENT : Bob Hoffman, Michael Spisz, Helaine Zack, Thomas Middleton, Philip Weipert, Adam Kochenderfer, David Bowman COMMITTEE MEMBERS ABSENT: None OTHERS PRESENT EXECUTIVE OFFICE Bob Daddow, Deputy Executive II Phil Bertolini, Deputy Executive II Malcolm Brown, Deputy Executive I FACILITIES MANAGEMENT Art Holdsworth, Director HUMAN RESOURCES Jordie Kramer, Director Julie Fisher, Labor Relations Specialist INFORMATION TECHNOLOGY Ed Poisson, Director Carl Wilson, Manager, Tech Systems & Network MANAGEMENT & BUDGET Laurie Van Pelt, Director PARKS AND RECREATION Dan Stencil, Executive Of ficer Mike Donnellon, Chief, Parks Facilities PUBLIC SERVICES Mark Newman, Director BOARD OF COMMISSIONERS Connie Srogi, Analyst Jami Monte, Committee Coordinator APPROVAL OF THE PREVIOUS MINUTES Spisz moved approval of the previous minutes of August 11, 2016, as printed. Supported by McGillivray. Motion carried on a voice vote. APPROVAL OF THE AGENDA Weipert moved approval of the Agenda , as printed. Supported by Bowman. 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 Adam Kochenderfer David Bowman HUMAN RESOURCES COMMITTEE Page 2 August 31, 2016 PUBLIC COMMENT None. AGENDA ITEMS 1. MR #16222 - DEPARTMENT OF INFORMATION TECHNOLOGY - TECHNOLOGY SYSTEMS & NETWORKING REORGANIZATION The Department of Information Technology (IT) is requesting approval to reclassify one (1) Proprietary Revenue (PR) funded, Full -Time Eligible (FTE) Systems Engineer to Supervisor I - Information Technology and one (1) PR funded, FTE Network Engineer to Supervisor I - Information Technology for the reorganization of the Technology Systems and Networking Group. This area manages the foundational technologies and infrastructure that run all of the technologies. The intent is to make sure the right leadership positions are in place to ensure the organization al structure meets the needs for those being served, which are the departments and divisions of cou nty government, many of the local municipalities, and public safety agencies all over southeast Michigan. Mr. Bertolini stated that this is to make sure that the services are provided in a cost effective and quality manner. The change in cost will be covered by the IT Fund. Weipert moved to report to recommend approval of the attached suggested Resolution. Supported by Zack. Motion carried unanimously on a roll call vote. CONSENT AGENDA/COMMUNICATIONS A. Position Change Summary - FY2016 Spisz moved to receive and file item A. Supported by Zack. Motion carried on a voice vote. OTHER BUSINESS/ADJOURNMENT There being no other business to come before the Committee, the meeting was adjourned at 6:53 p.m. __________________________________ __________________________________ Jami Monte, Committee Coordinator Chris Ward , Administrative Director NOTE: The foregoing minutes are subject t o Committee approval.