AGENDA

Thursday, February 2, 2012

10:00 a.m.

PLEDGE

ROLL CALL

APPROVAL OF MINUTES:

PRIVILEGE OF THE FLOOR:

SCHEDULED BUSINESS:

COM. #1 – FINANCE COMMITTEE - Hammond, Bender, Park, Plant, Groat

COM. #2 – PUBLIC SAFETY – Plant, Colacino, Bender, LeRoy, Crane

COM. #3 – PUBLIC WORKS – LeRoy, Miller, Spickerman, Colacino, Kolczynski

COM. #4 – ECONOMIC DEV. AND PLANNING - Spickerman, Groat, Hammond, Kelsch, Miller

COM. #5 – GOVERNMENT OPERATIONS – Kelsch, Kolczynski, Spickerman, Bender, Manktelow

COM. #6 – HEALTH AND MEDICAL SERVICES – Park, Baldridge, Plant, Crane, Manktelow

COM. #7 – HUMAN SERVICES – Crane, Manktelow, Park, Groat, Baldridge

OTHER BUSINESS:

OB-1 Ratifying 2011-2012 Collective Bargaining Agreement with the Wayne County Sheriff’s Police Officers’ Association

ADJOURNMENT

The next regular, scheduled meeting of the Board is Thursday, February 23, 2012 at 9:00 a.m.

OTHER BUSINESS:

RESOLUTION NO. OB-1: AUTHORIZATION TO RATIFY 2011-2012 COLLECTIVE BARGAINING AGREEMENT WITH THE WAYNE COUNTY SHERIFF’S POLICE OFFICERS’ ASSOCIATION

Mr. Kelsch presented the following:

WHEREAS, Wayne County (“the County”) and the Wayne County Sheriff’s Police Officers’ Association (“the Association”), have negotiated a Collective Bargaining Agreement (“the Agreement”) establishing terms and conditions of employment for the two (2) year period commencing January 1, 2011 and ending December 31, 2012; and

WHEREAS, the Union Contract Negotiation Committee has reviewed the provisions of said collective bargaining agreement and the Union has ratified the tentative agreement; and

WHEREAS, the County’s Negotiation Team has reviewed the Agreement with the Board of Supervisors and a Memorandum of Agreement outlining the material changes in the Agreement has been filed with the Clerk of the Board of Supervisors; now, therefore, be it

RESOLVED, that the Agreement is hereby approved and ratified by the Board of Supervisors and the Chairman of the Board of Supervisors is hereby authorized and directed to execute the Agreement on behalf of the County.

ADJOURNMENT

The next regular, scheduled meeting of the Board is Thursday, February 23, 2012 at 9:00 a.m.