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HomeMy WebLinkAboutCOMM - Meeting Minutes - 9-S-11 - 9-1-2011 - SALARY035 MINUTE BOOK WASHINGTON COUNTY, PENNSYLVANIA Minute No. 9-S-11 Washington County Commissioners Washington, PA, September 1, 2011 The Washington County Salary Board met in session in the Public Meeting Room of the Courthouse Square Office Building, Washington, Pennsylvania, for the purpose of reconvening with the following members being present: Commissioners Larry Maggi, Bracken Burns and Diana Irey Vaughan; and Controller Michael Namie. Also being present: Scott Fergus, Director of Administration; Mary Helicke, Chief Clerk; Mary Lynn Drewitz, Solicitor; Linda Belcher, Administrative Assistant; Chuck Nicholls, Director of Human Resources; Tim Kimmel, Director of Human Services; Bill Northrop, John Adams and Frank Bird, interested citizens; Barbara Miller, Observer -Reporter. Chairman Maggi called the meeting to order at approximately 11:10 a.m. Moved by Mrs. Irey Vaughan, seconded by Mr. Burns, approving Minute No. 8-S-11 dated August 11, 2011 as written. Roll call vote taken: Mrs . Irey Vaughan — Yes; Mr. Burns — Yes; Mr. Maggi — Yes; Mr. Namie — Yes. Motion carried unanimously. PUBLIC COMMENTS: John Adams made comments regarding the election officials receiving a 3% pay raise. FOR THE BOARD'S CONSIDERATION HEALTH CENTER — NURSING ADMINISTRATION Medical Records Coordinator, 38,500.00, create one FT salaried position, eff. 9/1/11 HEALTH CENTER — NURSING CLERICAL Medical Records Secretary, pay grade 6 — 90%,14.681/hour, create one FT union position, eff. 9/1/11 HEALTH CENTER — BUSINESS OFFICE Lobby Attendant, pay grade 1— 90%,13.937/hour, create two PT positions, eff. 9/1/11 HEALTH CENTER — NURSING Diana Fleming, RN Unit Manager, 55,000.00 increase to 56,626.74, increase in annual salary for the FT position, eff. 9/1/11 Cas a Management Coordinator, 61,574.37 to 65,000.00, increase in annual salary for the FT position, eff. 9/1/11 HUMAN SERVICES Timothy Kimmel, Human Services Director, 77,613.43 to Human Services Director/Asst. Administrator, 85,000.00, increase in annual salary due to the added duties of the position of Asst. Admin. at the Health Center, eff. retro 7/5,111 Mo ed by Mrs. Irey Vaughan, seconded by Mr. Burns, approving the foregoing personnel items for the listed offices. Ro call vote taken: Mrs. Irey Vaughan - Yes; Mr. Burns - Yes; Mr. Maggi — Yes; Mr. Namie — Yes. Motion carried unanimously. LEAVES C F ABSENCES AUGUST 11— AUGUST 31. 2011. Chairman Maggi noted for the record that the following leaves of absences: MINUTE BOOK WASHINGTON COUNTY, PENNSYLVANIA Frances Armstrong, CNA, FMLA medical, eff. 8/11/11 to 9/2/11 Jacqueline Campbell, CNA, FMLA medical, eff. 8/17/11 to 2/17/12 Mary Ellen Chipps, Housekeeper, FMLA medical, eff. 7/31/11 to 10/23/11 Christine Gernot, CNA, FMLA medical, eff. 7/10/11 to 8/22/11 Kimberly Haskey, CNA, intermittent leave for mother, eff. 8/31/11 Michael King, Captain, FMLA medical, eff. 7/31/11 to 8/31/11 Laura Luckock, Housekeeper, FMLA medical, eff. 8/8/11 to 9/19/11 Mark Matula, Cook, FMLA medical, eff. 8/19/11 to 9/9/11 Timothy Morrell, Case Mgmt. Officer II, FMLA medical, eff. 8/16/11 to 11/8/11 There being no further business, Chairman Maggi recessed the meeting at approximately 11:15 a.m. THE FOREGOING MINUTES SUBMITTEDD FOR APPROVAL: 2011 ATTEST: C F CLERK 1 1 1