HomeMy WebLinkAboutMinutes - 2018.02.01 - 37134
February 1, 2018
Chairperson Hoffman called the meeting of the Human Resources Committee to order at 9:30 a.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, Helaine
Zack
COMMITTEE MEMBERS ABSENT:
None
OTHERS PRESENT
COUNTY EXECUTIVE Phil Bertolini, Deputy County Executive/CIO
Malcolm Brown, Deputy County Executive
HUMAN RESOURCES Jordie Kramer, Director
Lori Taylor, Deputy Director
Heather Mason, Comp. & Class Supervisor
Frank Russell, Analyst
MANAGEMENT AND BUDGET Lynn Sonkiss, Manager, Fiscal Services
SHERIFF’S OFFICE Mike McCabe, Undersheriff
Dale Cunningham, Fiscal Officer
BOARD OF COMMISSIONERS Chris Ward, Administrative Director
Mike Andrews, Senior Analyst
Connie Srogi, Analyst
Anthony Bowen, College Intern
Pamela Worthington, Committee Coordinator
APPROVAL OF THE PREVIOUS MINUTES
Zack moved approval of the previous minutes of January 10, 2018, as printed. Supported by
Weipert.
Motion carried on a voice vote.
APPROVAL OF THE AGENDA
Middleton moved approval of the Agenda , as presented. 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
Helaine Zack
BOB HOFFMAN
Chairperson
ADAM KOCHENDERFER
Vice Chairperson
DAVID BOWMAN
Minority Vice Chairperson
HUMAN RESOURCES COMMITTEE Page 2
February 1, 2018
PUBLIC COMMENT
None
AGENDA ITEMS
1. MR #18008 – SHERIFF’S OFFICE – ADDITION OF 800 HOURS TO COURT PARK DEPUTY
POSITIONS FOR ENHANCED SECURITY AT THE BOARD OF COMMISSIONERS
A security assessment was done at the request of the Board of Commissioners , and it was determined
that there should be some additional security . The resolution authorizes the appropriation of 800 hours
for part-time, non-eligible Deputies to assure safety during Board and Committee meetings.
Weipert moved to report to the full Board with the recommendation that the resolution be adopted.
Supported by Kochenderfer.
Motion carried unanimously on a roll call vote.
COMMUNICATIONS
None
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the Committee, the meeting was adjourned at 9:32 a.m.
_______________________________________ __________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward , Administrative Director
NOTE: The foregoing minutes are subject t o Committee approval.