HomeMy WebLinkAboutMinutes - 2017.07.19 - 37081
July 19, 2017
Chairperson Hoffman called the meeting of the Human Resources Committee to order at 7:02 p.m.
in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac,
Michigan.
COMMITTEE MEMBERS PRESENT :
Bob Hoffman, Adam Kochenderfer, David Bowman, Thomas Middleton, Philip Weiper t, Michael
Spisz, Helaine Zack
COMMITTEE MEMBERS ABSENT:
None
OTHERS PRESENT
COUNTY EXECUTIVE Bob Daddow, Deputy County Executive
COMPLIANCE OFFICE Pam Weipert, Compliance Officer
HUMAN RESOURCES Jordie Kramer, Director
Lori Taylor, Deputy Director
INFORMATION TECHNOLOGY Mike Timm, Director
MANAGEMENT AND BUDGET - FISCAL SVS. Lynn Sonkiss, Manager
PARKS AND RECREATION COMMISSION Dan Stencil, Executive Officer
PUBLIC SERVICES Mark Newman, Director
GENERAL PUBLIC Chris Jackson, City of Pontiac
BOARD OF COMMISSIONERS Chris Ward, Administrative Director
Michael Andrews, Sr. Analyst
Connie Srogi, Analyst
Tracy Stolzenfeld , Committee Coordinator
APPROVAL OF THE AGENDA
Bowman moved approval of the Agenda, as presented. Supported by Spisz.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
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
Michael Spisz
Helaine Zack
Bob Hoffman
Chairperson
Adam Kochenderfer
Vice Chairperson
David Bowman
Minority Vice Chairperson
HUMAN RESOURCES COMMITTEE Page 2
July 19, 2017
AGENDA ITEMS
1. COUNTY EXECUTIVE/COMPLIANCE OFFICE – POSITION DELETIONS AND POSITION
CREATION
The resolution approves the creation of one (1) GF/GP Full -Time Eligible Auditor I position and the
deletion of two part-time positions. Several staff members recently retired which left room in the budget
to create a full-time position from the part -time position vacancies. The department is able to continue to
do the bank reconciliations and the new position will also be able to work on audits part time. When the
older staff members retire, new auditors that are currently being trained will be ready to assume the audit
responsibilities. Interviews for the created position were conducted and a c ouple of good candidates
were found who are interested in internal auditing.
Spisz moved to report to recommend approval of the attached suggested Resolution. Supported
by Bowman.
Motion carried unanimously on a roll call vote.
OTHER BUSINESS/ADJOURN MENT
There being no other business to come before the Committee, the meeting was adjourned at 7:05 p.m.
_______________________________________ __________________________________
Tracy Stolzenfeld , Committee Coordinator Chris Ward , Administrative Director
NOTE: The foregoing minutes are subject t o Committee approval.