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HomeMy WebLinkAboutCOMM - Meeting Minutes - SB 1-22-15 - 1-22-2015 - SALARY107 MINUTE BOOK SALARY BOARD WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E1316649LD Salary Board Minute No. SB 1-22-15 Washington County Commissioners Washington, Pa., January 22, 2015 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; Human Resources Director Kathleen Bali; Observer - Reporter representative Barbara Miller; WJPA representative Jim Jefferson; and concerned citizen Frank Byrd. Chairman Maggi called the meeting to order at approximately 11:07 a.m. Moved by Mrs. Vaughan, seconded by Mr. Namie, approving Minute No. SB 1-5-15 dated January 5, 2015, 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 Washington County Health Center Nursing Administration, RN Clinical Coordinator, $58,349.49 reduced to $55,000; reduction in annual salary for the vacant part time salaried position effective 1/22/15. Washington County Health Center Nursing Administration, RN Clinical Coordinator, $61,908.98 reduced to $55,000; reduction in annual salary for the vacant part time salaried position effective 1/22/15. 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. LEAVES OF ABSENCES —January 5. 2015 to January 21. 2015 Chairman Maggi noted for the record the following leaves of absences: Perri Greco, MH Program Director 1, FMLA medical, 1/06/15 to 1/09/15 Staci Macik, Certified Nurses Aide, Intermittent leave for self, 01/12/15 to 07/12/15 Nancy McGee, Certified Nurses Aide , FMLA medical, 01/15/15 to 04/15/15 Karen Mruk, Food Service Housekeeper, FMLA medical, 11/30/14 to 12/07/14 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. Namie — Yes. Motion carried. 1 � • SALARY BOARD ]MR LIMITED E1316649LD MINUTE BOOK WASHINGTON COUNTY, PENNSYLANIA Chairman Maggi stated for the record, items noted during 2015 were incorporated into the Salary Book. It is the consensus of the Salary Board that any procedural errors in the 2015 salary schedule book may be corrected administratively by Human Resources. There being no further business, Chairman Maggi declared the meeting recessed at approximately 11:09 a.m. THE FOREGOING MINUTES SU�IVf,�TTED FOR APPROVAL: .2015 ATTEST: CHIEF CLERK 1 1