HomeMy WebLinkAboutMinutes - 2018.02.21 - 37139
February 21, 2018
Chairperson Hoffman called the meeting of the Human Resources Committee to order at 7:00
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, Helaine
Zack
COMMITTEE MEMBERS ABSENT:
None
OTHERS PRESENT
SHERIFF’S OFFICE Mike McCabe, Undersheriff
BOARD OF COMMISSIONERS Chris Ward, Administrative Director
Mike Andrews, Senior Analyst
Pamela Worthington, Committee Coordinator
APPROVAL OF THE PREVIOUS MINUTES
Middleton moved approval of the previous minutes of February 1, 2018, as printed. Supported
by Weipert.
Motion carried on a voice vote.
APPROVAL OF THE AGENDA
Zack moved approval of the Agenda, as presented. Supported by Bowman.
Motion carried on a voice vote.
PUBLIC COMMENT
None
AGENDA ITEMS
1. MR #18021 – SHERIFF’S OFFICE – ESTABLISHMENT OF DISPATCH SERVICES CONTRACT
RATES – APRIL 1, 2018 THROUGH MARCH 1, 2021
The Sheriff’s Office is authorized to enter into contractual agreements with various communities and
organizations for providing dispatch services. The dispatch costs have been estimated for the period
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
of April 1, 2018 through March 31, 2021, as detailed in the resolution. The estimation was based on a
three-year average of dispatch calls received. The proposed rates will generate enough revenue to
add four General Fund/General Purpose (GF/GP) full-time eligible Dispatch Specialist position in the
Sheriff’s Office Emergency Communications Operations Unit.
Zack 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. FY 2018 Position Change Summary – FY 2018
B. Human Resources Department – Salary Administration Plan Quarterly Report Update
C. Personnel Appeal Board Summary – FY 2016
D. Personnel Appeal Board Summary – FY 2017
Weipert moved to receive and file the Communications. Supported by Kochenderfer.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the Committee, the meeting was adjourned at 7:03 p.m.
_______________________________________ __________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.