March 26 - Saginaw County

Board of Commissioners March 26, 2013
4. APPROPRIATIONS – M. Hanley, Chair; S. McInerney, Vice-Chair
Budget Audit Subcommittee – D. Krafft, Chair; C. Ruth, Vice-Chair
4.1) Claims for January 2013
---Krafft moved, supported by Kilpatrick, to approve. Motion carried.
4.2) Approval of FY 2012 Audit (To be laid on the table)
---Krafft moved, supported by Theisen, to approve. Motion carried.
Labor Relations Subcommittee – S. McInerney, Chair; C. Stack, Vice-Chair
4.3) Addition of position and factoring recommendation of Senior Intake Officer and
deletion of Juvenile Traffic Referee position
---McInerney moved, supported by Stack, to approve. Discussion was held regarding
the factoring recommendation. Wurtzel expressed concern that we would be
approving a salary increase of approximately $7,000 per year and he would be voting
“No.” Commissioners Ruth and Hadsall remarked that Wurtzel did, in fact, vote in
favor of pay increases for positions in the Prosecutor’s Office. The Controller
commented that the initial pay increase would actually be lower than $7,000 because
the employee would not be starting at the top of the pay scale. Michael McMillan,
Circuit Court Administrator – Family Division, addressed the Board and explained how
the responsibilities of this position changed and why it factored where it did. After
discussion, the Chair asked the Clerk to take a vote by roll call in accordance with
Section 4.5 of the Rules of the Board. A record of how each member voted and the
results of the vote are hereby entered in the minutes:
Yeas: McInerney, Theisen, Greenfelder, Hadsall, Krafft, Woods, Ruth, Stack, Kilpatrick,
and Hanley – 10; Nays: Wurtzel – 1; Total: - 11. Motion carried.
Legislative Subcommittee – R. Woods, Chair; K. Greenfelder, Vice-Chair
None
5. Executive Committee – M. Hanley, Chair
None
V. Miscellaneous---None
VI.
Adjournment---Ruth moved, supported by Kilpatrick, to adjourn. Motion carried; time
being 5:30 p.m.
Respectfully submitted,
Suzy Koepplinger, Committee Clerk
Michael J. Hanley, Committee Chair
By Commissioner Kilpatrick, supported by Commissioner Krafft, that the Minutes of the
Appropriations Committee meeting be received and made a part of this day's session with the
nays so noted. Carried.
REPORTS OF APPROPRIATIONS
AND REGULAR COMMITTEES
FROM: COMMITTEE ON COUNTY SERVICES -- 2.1 MARCH 26, 2013
Your County Services Committee considered Communication No. 3-26-6 from John Schmude,
Director, Saginaw County Parks & Recreation Commission, requesting approval of a resolution
to serve as the applicant agency for submitting a proposal to the Michigan Department of
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