HomeMy WebLinkAboutMinutes - 2018.09.27 - 37206
September 27, 2018
Chairperson Hoffman called the meeting of the Human Resources Committee to order at 8:35
a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT:
Bob Hoffman, Adam Kochenderfer, Thomas Middleton, Helaine Zack
COMMITTEE MEMBERS ABSENT:
David Bowman, Philip Weipert
OTHERS PRESENT
CLERK/ELECTIONS DIVISION Wendy McBride, Office Assistant II
COUNTY EXECUTIVE Phil Bertolini, Deputy County Executive/CIO
HUMAN RESOURCES Jordie Kramer, Director
BOARD OF COMMISSIONERS Hugh Crawford, Commissioner, District #9
Mike Andrews, Senior Analyst
Connie Srogi, Analyst
Tracy Stolzenfeld, Committee Coordinator
PLEDGE OF ALLEGIANCE
Chairperson Hoffman decided to forego the Pledge of Allegiance, as it will be said in the full Board
meeting this morning.
APPROVAL OF THE PREVIOUS MINUTES
Kochenderfer moved approval of the previous minutes of August 29, 2018, as printed.
Supported by Middleton.
Motion carried on a voice vote.
APPROVAL OF THE AGENDA
Middleton moved approval of the agenda, as presented. Supported by Kochenderfer.
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
Helaine Zack
BOB HOFFMAN
Chairperson
ADAM KOCHENDERFER
Vice Chairperson
DAVID BOWMAN
Minority Vice Chairperson
HUMAN RESOURCES COMMITTEE Page 2
September 27, 2018
AGENDA ITEMS
1. HUMAN RESOURCES DEPARTMENT – EXTENSION OF MERIT SYSTEM CERTIFIED
ELIGIBILITY LISTS
Under the provisions of Section Vl-H-1 of Merit System Resolution #08119, the Human Resources
Department is requesting the extension of 37 Eligibility Lists for an additional six (6) months. Ms.
Kramer stated that the list is viable should any of the departments need to call upon applicants for
future employment.
Zack moved approval of the extension of the requested Eligibility Lists. Supported by Middleton.
Motion carried on a roll call vote with Bowman and Weipert absent.
COMMUNICATIONS
A. Salary Administration Plan 3rd Quarterly Report – FY2018 - Memo
Zack 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 8:38 a.m.
_______________________________________ __________________________________
Tracy Stolzenfeld, Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.