Personnel CommitteeMeeting AgendaMonday, March 06, 2023Immediately following the GGHHS Committee meeting.Board 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/3997000062A quorum of the Board of Commissioners may be in attendance at this meeting.1.Call Meeting to Order 2.Roll Call 3.Approval of Agenda 4.Call to the Public 5.Approval of Minutes 5.1Meeting Minutes dated: February 06, 2023 1.Post-Meeting Minutes - Personnel Committee_Feb06_2023 - English.pdf6.Tabled Items from Previous Meetings 7.Reports 8.Discussion Energage – Presentation of Employee Engagement Survey Results – Tom Devane9.Resolutions for Consideration 9.1Human Resources 1.RESOLUTION TO APPROVE THE SIXTH AMENDMENT TO THE LIVINGSTON COUNTY RETIREE HEALTH CARE PLAN.pdfResolution to Approve The Sixth Amendment to The Livingston County Retiree Health Care Plan 9.2Equalization 1.Resolution Creating the Deputy Director of Equalization Job Classification – Equalization.pdf2.Report to HR on proposed Deputy Director Equalization.pdf3.Deputy Director Equalization UPDATED FORMAT.pdf4.EQ Dep Director signed.pdfResolution Creating the Deputy Director of Equalization Job Classification 9.3Board of Commissioners 1.Reclassification of BOC Administrative Specialist to Office Manager.pdf2.Report to HR on County Administrator Board of Commissioners Staff.pdf3.OFFICE MANAGER BOARD OF COMMISSIONERS.pdf4.BOC Office Manager NB sign.pdfResolution Approving the Reclassification of the Board of Commissioners Administrative Specialist to Office Manager 9.4Board of Commissioners 2023-02-019Douglas Helzerman 1.Board of Commissioners - Amending Appointment Process.pdf2.2021-06-095-showing changes.pdfResolution Amending Resolution 2021-06-095 Establishing Uniform Procedure for Nominating and Selecting Citizens for Board Committee Appointed Positions9.5Board of Commissioners - MDHHSBoard of Commissioners 1.Board of Commissioners - MDHHS.pdfResolution Approving an Appointment to the Michigan Department of Human Services Board 9.6Board of Commissioners - Planning CommissionBoard of Commissioners 1.Board of Commissioners - Planning Commission.pdfResolution Approving an Appointment to the Livingston County Planning Commission 10.Adjournment No Item Selected This item has no attachments1.Board of Commissioners - Amending Appointment Process.pdf2.2021-06-095-showing changes.pdf1.RESOLUTION TO APPROVE THE SIXTH AMENDMENT TO THE LIVINGSTON COUNTY RETIREE HEALTH CARE PLAN.pdf1.Board of Commissioners - MDHHS.pdf1.Board of Commissioners - Planning Commission.pdf1.Post-Meeting Minutes - Personnel Committee_Feb06_2023 - English.pdf1.Resolution Creating the Deputy Director of Equalization Job Classification – Equalization.pdf2.Report to HR on proposed Deputy Director Equalization.pdf3.Deputy Director Equalization UPDATED FORMAT.pdf4.EQ Dep Director signed.pdf1.Reclassification of BOC Administrative Specialist to Office Manager.pdf2.Report to HR on County Administrator Board of Commissioners Staff.pdf3.OFFICE MANAGER BOARD OF COMMISSIONERS.pdf4.BOC Office Manager NB sign.pdf