HomeMy WebLinkAboutMinutes - 2019.01.24 - 37232
January 24, 2019
Chairperson Quarles called the meeting of the Legislative Affairs and Government Operations Committee
to order at 9:09 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service
Center in Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT :
Nancy Quarles, Kristen Nelson, Michael Gingell, Marcia Gershenson, Penny Luebs, Shelley
Goodman Taub
COMMITTEE MEMBERS ABSENT WITH NOTICE:
None.
OTHERS PRESENT:
CLERK REGISTER OF DEEDS Lisa Brown, County Clerk Register of Deeds
Joe Rozell, Director, Elections
Heather Kadulski, Elections Specialist
COUNTY EXECUTIVE Malcolm Brown, Deputy County Executive
HUMAN RESOURCES Jordie Kramer, Director
Lori Taylor, Deputy Director
PUBLIC SERVICES Mark Newman Director
BOARD OF COMMISSIONERS Gary McGillivray, Commissioner, District #20
Chris Ward, Administrative Director
Michael Andrews, Senior Analyst
Pam Worthington, Committee Coordinator
Megan Sellers, Committee Coordinator
APPROVAL OF THE MINUTES
Taub moved approval of the Human Resources Committee minutes of November 28, 2018.
Seconded by Gershenson.
Motion carried on a voice vote.
AGENDA
Gershenson moved approval of the agenda, as presented. Seconded by Taub.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS
COMMITTEE
Marcia Gershenson
Penny Luebs
Shelley Goodman Taub
NANCY QUARLES
Chairperson
KRISTEN NELSON
Vice Chairperson
MICHAEL GINGELL
Minority Vice Chairperson
Legislative Affairs and Government Operations Committee Page 2
January 24, 2019
AGENDA ITEMS
1. CLERK/REGISTER OF DEEDS – ELECTIONS DIVISION – BOARD OF COUNTY CANVASSERS
COMPENSATION
The resolution authorizes the total compensation of Board of County Canvassers in the amount of $15.00
per hour for board members and $13.00 an hour for assistants, in compliance with Public Act 614.
Gershenson moved to recommend approval of the attached suggested resolution. Seconded by
Taub.
Taub moved to amend the resolution, as follows:
1. Amend the 4th WHEREAS paragraph, as follows:
WHEREAS the County Clerk is recommending a total compensation package of $15.00 per
hour plus mileage for Board members and $13.00 an hour plus mileage for board members
and $13.00 an hour plus mileage for assistants in compliance with Public Act 614.
2. Amend the 5th WHEREAS paragraph, as follows:
WHEREAS this hourly rate replaces the per diem mileage and meal allowance previously paid
to the board members; and
3. Amend the NOW THEREFORE BE IT RESOLVED paragraph, as follows:
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
authorizes the total compensation of $15.00 per hour plus mileage for board members and
$13.00 an hour plus mileage for assistants in compliance with Public Act 614.
Seconded by Gingell.
Luebs moved a secondary amendment to strike “plus mileage” for assistants. Seconded by Taub.
Motion on the secondary amendment carried on a roll call vote with Gershenson voting no.
Motion on the primary amendment, as amended, carried on a roll call vote with Gershenson voting
no.
Main motion, as amended, carried unanimously on a roll call vote.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 9:38 a.m.
____________________________________ _____________________________________
Pamela Worthington, Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.