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HomeMy WebLinkAboutCOMM - Meeting Minutes - SB 2-20-14 - 2-20-2014 - SALARY47 MINUTE BOOK SALARY BOARD VWASHINGTON COUNTY, PENNSYLANIA ]MR LIMITED E1316649LD Salary Board Minute No. SB 2-20-14 Washington County Commissioners Washington, Pa., February 20, 2014 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, Diana Irey Vaughan, Harlan G. Shober, Jr. and Controller Michael Namie. Also being present: Solicitor J. Lynn DeHaven; Chief Clerk Mary Helicke; Administrative Assistant Joyce Thornburg; Human Resources Director Chuck Nicholls; Finance Director Roger Metcalfe; Observer -Reporter representative Barbara Miller; WJPA representative Dave Singer; and concerned citizen Frank Byrd. Chairman Maggi called the meeting to order at approximately 10:11 a.m. Moved by Mrs. Vaughan, seconded by Mr. Namie, approving Minute No. SB 2-6-14 dated February 6, 2014, as written. Roll call vote taken: Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi — Yes; Mr. Namie — Yes. Motion carried unanimously. PUBLIC COMMENT None. FOR THE BOARD'S CONSIDERATION HEALTH CENTER RN Clinical Coordinator, $55,000.00/pear; abolish one full time salaried position effective 2/20/14 RN Unit Manager, $63,733.90/year; create one full time salaried position effective 2/20/14 RN Clinical Coordinator, $11,330.00/year; abolish one vacant per -diem salaried position effective 2/20/14 Assistant Director of Dietary, $39,000.00/pear; create one temporary full time position effective 2/20/14. The position will be eliminated when the current incumbent returns from leave. Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the foregoing personnel request. Roll call vote taken: Mrs. Vaughan — Yes; Mr. Shober — Yes; Mrs. Maggi — Yes; Mr. Namie — Yes. Motion carried. LEAVES OF ABSENCES — February 6. 2014 to February 19, 2014 Chairman Maggi noted for the record the following leaves of absences: Barbara Allen, Clerk Typist II, FMLA medical; 01/30/14 to 02/21/14 Terry Brogley, LPN, FMLA medical; 01/28/14 to 02/14/14 Norman Celaschi, Maintenance Worker I, FMLA medical; 01/23/14 to 02/03/14 Doane Chandler, Certified Nurses Aide, FMLA medical; 02/07/14 to 02/19/14 Frances Clark, Social Services Aide I, FMLA medical; 02/10/14 to 03/26/14 Lois Pettit, Cook, FMLA medical; 02/07/14 to 05/02/14 Brenda Saver, Correctional Officer 1, FMLA medical; 01/27/14 to 02/03/14 Carolyn Wheeler, Certified Nurses Aide, FMLA medical; 02/01/14 to 03/15/14 MINUTE BOOK SALARY BOARD WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E1316649LD Chairman Maggi stated for the record, items noted during 2014 were incorporated into the Salary Book. It is the consensus of the Salary Board that any procedural errors in the 2014 salary schedule book may be corrected administratively by Human Resources. There being no further business, Chairman Maggi declared the meeting recessed at approximately 10:12 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 2014 ATTEST: J, CHIEF CLERK 1 1