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HomeMy WebLinkAboutMinutes - 2018.08.22 - 37195 August 22, 2018 Chairperson Hoffman called the meeting of the Human Resources Committee to order at 6:03 p.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan. COMMITTEE MEMBERS PRESENT : Bob Hoffman, Adam Kochenderfer, Tom Middleton, Philip Weipert, Helaine Zack COMMITTEE MEMBERS ABSENT WITH NOTICE: David Bowman OTHERS PRESENT : CLERK/REGISTER OF DEEDS Lisa Brown, Clerk/Register of Deeds Sandra O’Brien, Deputy Clerk CORPORATION COUNSEL Keith Lerminiaux, Corporation Counsel ELECTIONS Heather Kadulski, Elections Specialist Wendy McBride, Office Assistant II EXECUTIVE OFFICE Phil Bertolini, Deputy County Executive II/CIO FACILITIES MANAGEMENT Art Holdsworth, Director GENERAL PUBLIC Tom Kuhn HEALTH AND HUMAN SERVICES Kathy Forzley, Director HUMAN RESOURCES Jordie Kramer, Director Monica Buchholz, Analyst II WATER RESOURCES COMMISSIONER Navid Mehram, Chief Engineer BOARD OF COMMISSIONERS Chris Ward, Administrative Director Michael Andrews, Sr. Analyst Connie Srogi, Analyst Jami Monte, Committee Coordinator PLEDGE OF ALLEGIANCE Chairperson Hoffman decided to forego the Pledge of Allegiance since it will be said at the full Board meeting following this meeting . APPROVAL OF THE MINUTES Kochenderfer moved approval of the minutes of August 1, 2018, as printed. Supported by Zack. Motion carried on a voice vote. OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470 Telephone: (248) 858-0100 FAX: (248) 858-1572 HUMAN RESOURCES COMMITTEE Tom Middleton Philip Weipert Helaine Zack BOB HOFFMAN Chairperson ADAM KOCHENDERFER Vice Chairperson DAVID BOWMAN Minority Vice Chairperson Human Resources Committee Page 2 August 22, 2018 AGENDA Middleton moved approval of the agenda, as presented. Supported by Weipert. Motion carried on a voice vote. PUBLIC COMMENT None. AGENDA ITEMS 1. MR #18297 – WATER RESOURCES COMMISSIONER – UNIT REORGANIZATION The Water Resources Commissioner is seeking approval to change the name of the Pontiac Wastewater Treatment Plant to the Clinton River Water Resource Recovery Facility and retitle 29 classifications and positions, with no change in salary. The facility is transitioning to the water resource recovery concept in that, during the process of treating waste water, resources are being recovered. As a whole, the trend of this sector is changing . Retitling the job classifications and positions will allow for advanced recruitment possibilities and respectively chang e the perception of the industry. Weipert moved to report to recommend approval of the attached suggested resolution . Supported by Zack. Motion carried unanimously on a roll call vote with Bowman absent. COMMUNICATIONS A. Position Change Summary – FY 2018 B. Retirement Board Minutes – June 14, 2018 Weipert moved to receive and file Communication Item s A – B. Supported by Kochenderfer. Motion carried on a voice vote. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Commi ttee, the meeting adjourned at 6:05 p.m. ______________________________________ _____________________________________ Jami Monte, Committee Coordinator Chris Ward, Administrative Director NOTE: The foregoing minutes are subject to Committee approval.