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HomeMy WebLinkAboutCOMM - Meeting Minutes - SB 12-18-14 - 12-18-2014 - SALARY75 MINUTE BOOK SALARY BOARD WASHINGTON COUNTY, PENNSYLANIA [MR LIMITED E1316649LD Salary Board Minute No. SB 12-18-14 Washington County Commissioners Washington, Pa., December 18, 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; Director of Administration Scott Fergus; Chief Clerk Mary Helicke; Administrative Assistant Joyce Thornburg; Administrative Assistants Joy Orndoff and Randi Marodi; Human Resources Director Kathleen Bali; Observer -Reporter representative Barbara Miller; WJPA representative Jim Jefferson; and concerned citizens Frank Byrd and Elaine Clemens Mowl. Chairman Maggi called the meeting to order at approximately 10:55 a.m. Moved by Mrs. Vaughan, seconded by Mr. Namie, approving Minute No. SB 12-4-14 dated December 4, 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 Child Care Information Services, Information Specialist, $32,000 reduced to $31,304; reduction in annual salary for the vacant full time salaried position effective 12/18/14 Washington County Health Center Nursing Administration, RN Clinical Coordinator, $56,650 reduced to $55,000; reduction in annual salary for the vacant full time salaried position effective 12/18/14 Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the foregoing personnel request. Roll call vote taken: Mr. Shober — Yes; Mrs. Vaughan — Yes; Mr. Maggi — Yes; Mr. Nan -lie — Yes. Motion carried. LEAVES OF ABSENCES —December 4. 2014 to December 17.2014 Chairman Maggi noted for the record the following leaves of absences: Chad Bartkus, TCO Shift Supervisor, FMLA medical, 11/17/14 to 11/25/14 Stephanie Brown, Certified Nurses Aide, Intermittent leave for self, 11/25/14 to 05/25/15 Charles Carpinelli, Asst. Public Dfender — Trial Attorney, FMLA medical, 12/08/14 to 01/19/15 Sheren Donley, Certified Nurses Aide, FMLA medical, 12/01/14 to 12/04/14 Jeraldine Drupp, Coordinator II —Aging, FMLA medical, 11/14/14 to 11/26/14 Michele Caterini Kelly, MDJ Clerk, FMLA medical, 11 / 12/ 14 to 02/04/ 15 Autumn Loughman, LPN, FMLA maternity, 12/06/14 to 01/31/15 76 MINUTE BOOK SALARY BOARD WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E1316649LD Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the foregoing personnel request. Roll call vote taken: Mr. Shober — Yes; Mrs. Vaughan — Yes; Mr. Maggi — Yes; Mr. Namie — Yes. Motion carried. 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 10:57 a.m. THE FOREGOING MINUTES BMITTED FOR APPROVAL: .2014 ATTEST: CHIEF CLERK 1 1 1