HomeMy WebLinkAboutMinutes - 2017.08.23 - 37091
August 23, 2017
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, Adam Kochenderfer, David Bowman, Thomas Middleton, Philip Weipert, Michael
Spisz, Helaine Zack
COMMITTEE MEMBERS ABSENT:
None
OTHERS PRESENT
COUNTY EXECUTIVE Malcolm Brown, Deputy County Executive
HUMAN RESOURCES Jordie Kramer, Director
Lori Taylor, Deputy Director
BOARD OF COMMISSIONERS Michael Andrews, Sr. Analyst
Connie Srogi, Analyst
Pamela Worthington, Committee Coordinator
PLEDGE OF ALLEGIANCE
Commissioner Hoffman postponed the Pledge of Allegiance because it will be recited at the full Board
meeting today.
APPROVAL OF THE PREVIOUS MINUTES
Bowman moved approv al of the previous minutes of July 19, 2017 and August 2, 2017, as
printed. Supported by Spisz.
Motion carried on a voice vote.
APPROVAL OF THE AGENDA
Middleton moved approval of the Agenda , as presented. Supported by Spisz.
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
Michael Spisz
Helaine Zack
Bob Hoffman
Chairperson
Adam Kochenderfer
Vice Chairperson
David Bowman
Minority Vice Chairperson
HUMAN RESOURCES COMMITTEE Page 2
August 23, 2017
PUBLIC COMMENT
None
AGENDA ITEMS
1. DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION – 2017/2018
COMPREHENSIVE PLANNING, BUDGETING AND CONTRACTING (CPBC) AGREEMENT
ACCEPTANCE
The Michigan Department of Health and Hu man Services (MDHHS) has awarded the Oakland County
Health Division $10,342,094 in grant funding for the period of October 1, 2017 through September 30,
2018. The funds will be used to support the continuation of 63 special revenue positions. In addition , the
resolution authorizes the deletion of 14 special revenue positions that are vacant and will not be filled
during the 2017/2018 Comprehensive Planning, Budgeting and Contacting (CPBC) grant period.
Kochenderfer moved to report to the full Board with the recommendation that the resolution be
adopted. Supported by Weipert.
Motion carried unanimously on a roll call vote.
COMMUNICATIONS
A.
Sheriff’s Office – FY 2018 Auto Theft Prevention Authority Grant (ATPA) Application
Spisz moved to receive and file the item on Communications. 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.
_______________________________________ __________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward , Administrative Director
NOTE: The foregoing minutes are subject t o Committee approval.