PERSONNEL COMMITTEEREVISED AGENDAMonday, October 17, 2022IMMEDIATELY FOLLOWING THE CPSID COMMITTEE MEETINGBoard of Commissioners Meeting Location304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC https://us02web.zoom.us/j/39970000621.CALL MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF AGENDA 4.CALL TO THE PUBLIC 5.APPROVAL OF MINUTES 5.1Meeting Minutes dated: September 19, 2022 1.Post-Meeting Minutes - Personnel Committee_Sep19_2022 - English.pdf5.2Closed Session Minutes dated: September 19, 2022 6.TABLED ITEMS FROM PREVIOUS MEETINGS 7.REPORTS 8.RESOLUTIONS FOR CONSIDERATION 8.1Human Resources 1.Resolution Approving the Nonunion Classification and Compensation Study Results Effective January 1, 2023.pdf2.MGT Suggested Updates - Classification and Compensation Guidelines 2023.pdf3.Livingston County Class Comp Report 10-14-22.pdfResolution to Approve and Implement the Results of the MGT of America Consulting, LLC. Classification and Compensation Study Effective 1/1/2023 for Nonunion Employees – Human Resources8.2Board of Commissioners 1.Board of Commissioners - AFB.pdfResolution Approving an Appointment to the Livingston County Aeronautical Facilities Board8.3Board of Commissioners 1.Board of Commissioners - LCF.pdfResolution Approving Appointments to the Livingston County Foundation Board of Directors8.4Board of Commissioners 1.Board of Commissioners - HSCB.pdf2.HSCB Nominations for 2023 Approved.pdfResolution Approving Appointments to the Livingston County Human Service Collaborative Body8.5Board of Commissioners 1.RESOLUTION ESTABLISHING COMPENSATION FOR LIVINGSTON COUNTY BOARD OF COMMISSIONERS.pdfResolution Establishing Compensation for Livingston County Board of Commissioners 9.DISCUSSION Health Officer Recruitment Process 10.CLOSED SESSION Motion to Move into Closed Session. Union negotiations update Motion to Return to Open Session.11.ADJOURNMENT No Item Selected This item has no attachments1.Board of Commissioners - AFB.pdf1.Board of Commissioners - LCF.pdf1.Board of Commissioners - HSCB.pdf2.HSCB Nominations for 2023 Approved.pdf1.Post-Meeting Minutes - Personnel Committee_Sep19_2022 - English.pdf1.RESOLUTION ESTABLISHING COMPENSATION FOR LIVINGSTON COUNTY BOARD OF COMMISSIONERS.pdf1.Resolution Approving the Nonunion Classification and Compensation Study Results Effective January 1, 2023.pdf2.MGT Suggested Updates - Classification and Compensation Guidelines 2023.pdf3.Livingston County Class Comp Report 10-14-22.pdf