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HomeMy WebLinkAboutResolutions - 2007.11.29 - 9304October 4, 2007 MISCELLANEOUS RESOLUTION #07231 BY: Personnel Committee, Thomas Middleton, Chairperson IN RE: HUMAN RESOURCES DEPARTMENT — CHANGE TO MERIT RULE 10A To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #4606 provides that the Personnel Appeal Board shall be made up of five members and that two members shall be selected by the County's employees in the same manner in which employee members of the Oakland County Employees' Retirement Commission are elected; and WHEREAS changes have occurred in the Retirement Commission election process in which ballots are distributed and returned; and WHEREAS Merit Rule 10A. Sections 10A.5.17 (distribution of ballots), 10A.5.18 (deposit of ballots) and 10A.5.19 (collection of ballots) describe this election process; and WHEREAS the changes in the Retirement Commission election process require Merit Rule 10A Sections 10A.5.17 (distribution of ballots), 10A.5.18 (deposit of ballots) and 10A.5.19 (collection of ballots) be changed; and WHEREAS Section IV, Subsection A of the Merit System Resolution requires that all changes in the rules and regulations of the Merit System shall be submitted to the Board of Commissioners at a regular meeting of the Board and shall become effective thirty (30) days after such meeting unless an objection is received in writing by the Chairperson of the Board of Commissioners, in which case objection shall become a matter of business at the next meeting of the Board. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes that the reading and distribution of this notice and copy of the proposed change to Merit Rule 10 A. to all Commissioners present and absent, is considered as the official submission to the Board of Commissioners of the described change in Rule 10A. BE IT FURTHER RESOLVED that changes to the Merit Rules be cross referenced by the appropriate Board of Commissioners' Resolution number authorizing such change. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing resolution. PERSONNEL COMMITTEE Personnel Committee Vote: Motion carried unanimously on a roll call vote with Jacobsen, Rogers, Coleman and Hatchett absent Copy of Proposed Change in Merit System Rules 10A on file in County Clerk's office. Resolution #07231 October 4, 2007 The Chairperson stated the resolution be laid over for 30 days until the November 29, 2007, Board meeting. There were no objections. PROPOSED CHANGE IN MERIT SYSTEM RULE RULE NUMBER 10 A. Personnel Appeal Board Current Wording 10A.5.17 Distribution of Ballots On the last payday preceding the date established for the election, the County Clerk's Director of Elections, or the division's staff, shall provide for delivery to each employee eligible to vote, by attachment to the employee's paycheck, an official election ballot, voting instructions including the location of ballot boxes, campaign rules, information about all the candidates and a pre- addressed ballot return envelope. 10A.5.18 Deposit of Ballots All voters shall be responsible for depositing their own marked ballot in one of the sealed ballot boxes provided, between 12:00 noon on the day the ballots are distributed and 12:00 noon on the day of the election. All voted ballots must be sealed in their ballot return envelope and the ballot return envelope must be signed on the outside to be considered valid. Ballots may also be returned via U.S. Mail in the signed, pre- addressed ballot return envelope, to the County Elections Director, provided they are received by noon on the day of the election. Necessary postage shall be supplied by the voting employee. 10A.5.19 Collection of Ballot Boxes All ballot boxes shall be delivered to the office of the Director of Elections not later than 4:00 p.m., on the day of the election. 10A.5.20 Canvass of Vote 10A.5.21 Election Board 10A.5.22 Authority of the Election Board Proposed Wording 1 0A.5.1 7 Distribution of Ballots The County Clerk's Director of Elections, or the division's staff, shall provide for delivery of ballots to each employee eligible to vote, via U.S. mail no later than the Friday preceding the date of the election. Mailing shall include an Official Ballot, voting instructions, campaign rules, information about the candidates and a pre-addressed ballot return envelope. 1 0A.5.18 Return of Ballots All voters shall be responsible for returning their ballots by the election day in the pre- addressed, postage paid return envelope in accordance with the voting instructions. Ballots must be postmarked by the date of the election in order to be officially counted. Delete 10A.5.19 Collection of Ballot Boxes 10A.5.19 Canvass of Vote 10A.5.20 Election Board 10A.5.21 Authority of the Election Board 10A.5.23 Method of Determining the Winning 10A.5.22 Method of Determining the Winning Candidates Candidates 10A.5.24 Filling Vacancies 10A.5.23 Filling Vacancies Section IV Subsection A of Merit System Resolution Copies of the rules and regulations developed by the Personnel Committee and all future changes in such rules and regulations shall be submitted to the Board of Commissioners at a regular meeting of the Board of Commissioners and shall become effective thirty days after such meeting unless objection is received in writing by the Chairman of the Board of Commissioners, in which case the objection shall become a matter of business at the next meeting of the Board of Commissioners. dAvpdoes/julimpflaboreVirinfaulirm Resolution #07231 October 4, 2007 The Chairperson stated the resolution be laid over for 30 days until the November 29, 2007, Board meeting. There were no objections. Ruth'ITTII0h, County Clerk Resolution #07231 November 29, 2007 Moved by Rogers supported by Gershenson the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Burns, Coulter, Crawford, Douglas, Gershenson, Gingell, Gosselin, Gregory, Greimel, Hatchett, Jacobsen, KowaII, Long, Middleton, Nash, Potter, Potts, Rogers, Scott, Spector, Zack, Bullard. (22) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted). I HEREBY APPROVE THE FOREGOING RESOLUTION ACTING PURSUANT TO 1973 PA 139 STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Ruth Johnson, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on November 29, 2007, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Qakland at Pontiac, Michigan this 29th day of November, 2007.