HomeMy WebLinkAboutMinutes - 2017.06.15 - 37072
June 15, 2017
Chairperson Middleton called the meeting of the Finance Committee to order at 9:44 a.m. in
Committee Room A of the Commissioners' Auditorium Wing, County Service Center in Pontiac,
Michigan.
COMMITTEE MEMBERS PRESENT
Thomas Middleton, Helaine Zack, Christine Long, Shelley Goodman Taub, Wade Fleming,
Hugh Crawford, David Woodward
COMMITTEE MEMBERS ABSENT WITH NOTICE
Eileen Kowall and David Bowman
OTHERS PRESENT
CORPORATION COUNSEL Keith Lerminiaux, Corporation Counsel
Joellen Shortley, Deputy Corporation Counsel
COUNTY EXECUTIVE Phil Bertolini, Deputy County Executive II/CIO
Malcolm Brown, Deputy County Executive I
HUMAN RESOURCES Lori Taylor, Deputy Director
INFORMATION TECHNOLOGY Mike Timm, Director
MANAGEMENT AND BUDGET Laurie Van Pelt, Director
FISCAL SERVICES Lynn Sonkiss, Manager
PARKS AND RECREATION COMMISSION Dan Stencil, Executive Officer
BOARD OF COMMISSIONERS Chris Ward, Administrative Director
Michael Andrews, Senior Analyst
Connie Srogi, Analyst
Pamela Worthington, Committee Coordinator
PRESENTATION OF THE AGENDA
Agenda was accepted, as presented, with no objections.
PUBLIC COMMENT
None.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0475
Telephone (248) 858-0100 FAX (248) 858-1572
FINANCE COMMITTEE
Christine Long
Shelley Goodman Taub
Wade Fleming
Hugh D. Crawford
David Woodward
David Bowman
TOM MIDDLETON
Chairperson
EILEEN KOWALL
Vice Chairperson
HELAINE ZACK
Minority Vice Chairperson
FINANCE COMMITTEE MINUTES Page 2
June 15, 2017
REGULAR AGENDA
1. BOARD OF COMMISSIONERS – POSITION DELETION/POSITION CREATIONS AND
WEBCASTING SYSTEM PROJECT
The resolution approves the deletion of one (1) General Fund/General Purpose (GF/GP) Full -Time
Eligible (FTE) Secretary – Board of Commissioners I position, the decrease of the Board of
Commissioners Community Liaison classification from a Salary Grade 11 to a Salary Grade 10 on
the Salary Administration Plan, the creation of one (1) GF/GP FTE Board of Commissioners
Community Liaison position and th e creation of one (1) GF/GP Part-Time Noneligible 1,000 hours
per year College Intern position in the Board of Commissioners Administration Division. In addition,
the Resolution authorizes the Board of Commissioners Video Camera, Production and Webcasting
System Project in the amount of $44,796.
Zack moved approval of the attached suggested Fiscal Note. Supported by Fleming.
Motion carried unanimously on a roll call vote with Kowall and Bowman absent.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the C ommittee, the meeting was adjourned at 9:47
a.m.
______________________________________ _________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.