Personnel CommitteeMeeting AgendaMonday, August 07, 20237 p.m. or immediately following GGHHS meeting, whichever occurs sooner.Hybrid In-Person and Virtual Meeting304 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.Pledge of Allegiance to the Flag 3.Roll Call 4.Approval of Agenda 5.Call to the Public 6.Approval of Minutes 6.1Meeting Minutes dated: July 10, 2023 1.Post-Meeting Minutes - Personnel Committee_Jul10_2023 - English.pdf7.Tabled Items from Previous Meetings 8.Reports 9.Resolutions for Consideration 9.1Board of Commissioners 1.Resolution Authorizing the Process for Filling the Vacancy of the County Administrator Position.pdfResolution Authorizing The Process For Filling The Vacancy Of The County Administrator Position9.2Prosecutor 1.Reclassification of Administrative Specialist to Office Coordinator.pdf2.Office Coordinator - Circuit Court-Prosecutor JOB DESCRIPTION DRAFT.pdf3.Report to HR on proposed new class OFFICE COORDINATOR - CIRCUIT COURT-PROSECUTOR.pdf4.Prosecutors Office - Clerical Reclass - CA - Hilary Elrod SIGNED.pdfResolution Approving the Reclassification of One Administrative Specialist Position to Office Coordinator9.3Administration 1.Appointment of Hilery DeHate Spicer as Acting Finance Officer.pdfResolution Appointing Hilery DeHate Spicer as Acting Financial Officer9.4Human Resources 1.Resolution to Certify Officer and Employee Delegates to the 2023 Municipal Employees' Retirement System Annual Conference.pdfResolution to Certify Officer and Employee Delegates to the 2023 Municipal Employees’ Retirement System Annual Retirement Conference9.5Board of CommissionersBoard of Commissioners 1.Board of Commissioners.pdfResolution Appointing Board Representatives for Court Mandated Mediation, Case No. 23-31864-CK10.Adjournment No Item Selected This item has no attachments1.Resolution Authorizing the Process for Filling the Vacancy of the County Administrator Position.pdf1.Resolution to Certify Officer and Employee Delegates to the 2023 Municipal Employees' Retirement System Annual Conference.pdf1.Post-Meeting Minutes - Personnel Committee_Jul10_2023 - English.pdf1.Appointment of Hilery DeHate Spicer as Acting Finance Officer.pdf1.Board of Commissioners.pdf1.Reclassification of Administrative Specialist to Office Coordinator.pdf2.Office Coordinator - Circuit Court-Prosecutor JOB DESCRIPTION DRAFT.pdf3.Report to HR on proposed new class OFFICE COORDINATOR - CIRCUIT COURT-PROSECUTOR.pdf4.Prosecutors Office - Clerical Reclass - CA - Hilary Elrod SIGNED.pdf