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HomeMy WebLinkAboutCOMM - Meeting Minutes - SB 9-17-15 - 9-17-2015 - SALARY135 MINUTE SALARY BOARD IMR LIMITED E1316649LD BOOK. WASHINGTON COUNTY, PENNSYLANIA Salary Board Minute No. SB 9-17-15 Washington County Commissioners Washington, Pa., September 17, 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 Mike Namie. Also being present: Solicitor J. Lynn DeHaven; Director of Administration Scott Fergus; Chief Clerk Mary Helicke; Secretary Paula Jansante; Human Resources Director Kathleen Bali; Observer -Reporter representative Barbara Miller and concerned citizen Frank Byrd. Chairman Maggi called the meeting to order at approximately 10:33 a.m. Moved by Mrs. Vaughan, seconded by Mr. Namie, approving Minute No. SB 9-3-15 dated September 3, 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 CORONER Mrs. Vaughan presented to the board on behalf of Tim Warco, Coroner, Chief Coroner's Assistant; approve on -call compensation be awarded to one additional full-time salaried position effective 9/17/15. 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 unanimously. LEAVES OF ABSENCES —September 3. 2015 to September 16. 2015 Chairman Maggi noted for the record the following leaves of absences: Jamie Breinig, Correctional Officer I, FMLA medical, 09/08/15 to 11/03/15 Rosemary Larkin, Billing and Finance Coordinator, Intermittent leave for self, 08/14/15 to 09/25/15 Joseph Miller, Correctional Officer I, FMLA medical, 08/25/15 to 08/28/15 Charlotte Rydzak, Office Manager DRO, FMLA medical, 09/14/15 to 12/07/15 Renee Salko, Certified Nurse's Aide, FMLA medical, 09/04/15 to 10/16/15 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 unanimously. 136 SALARY BOARD IMR 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 10:35 a.m. THE FOREGOING MINUTES,S�;BMITTED FOR APPROVAL: ��9�� -O�2015 } ATTEST: 9 _ i CHIEF CLERK 1 f] 1