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HomeMy WebLinkAboutCOMM - Meeting Minutes - SB 12-3-15 - 12-3-2015 - SALARY141 MINUTE BOOK SALARY BOARD WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E1316649LD Salary Board Minute No. SB 12-3-15 Washington County Commissioners Washington, Pa., December 3, 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: President Judge Katherine B. Emery; Solicitor J. Lynn DeHaven; Chief Clerk Mary Helicke; Administrative Assistant Joyce Thornburg; Human Resources Director Kathleen Bali; Finance Director Roger Metcalfe; Observer -Reporter representative Barbara Miller and concerned citizen Frank Byrd. Chairman Maggi called the meeting to order at approximately 10:37 a.m. Moved by Mr. Namie, seconded by Mrs. Vaughan, approving Minute No. SB 11-19-15 dated November 19, 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 COURTS President Judge Emery presented to the board, Probation Officer II; Step A $21.93/hour; create two full-time union positions effective 12/03/15. request. Moved by President Judge Emery; seconded by Mrs. Vaughan, approving the foregoing personnel Roll call vote taken: Mr. Shober — Yes; Mrs. Vaughan — Yes; Mr. Maggi - Yes; Mr. Namie — Yes. Motion carried unanimously. LEAVES OF ABSENCES —November 19.2015 to December 2.2015 Chairman Maggi noted for the record the following leaves of absences: Krystal Ames, Certified Nurse's Aide, FMLA maternity, 12/19/15 to 02/13/16 Heather Miller, Caseworker II, Intermittent leave for self, 11/17/15 to 02/01/16 Paula Miller, Certified Nurse's Aide, Intermittent leave for self, 11/18/15 to 11/15/16 Anna Steede, Certified Nurse's Aide, Intermittent leave for granddaughter, 11/03/15 to 11/03/16 Kathleen Watkins, Caseworker II, FMLA medical, 11/06/15 to 11/20/15 Joyce Hatfield -Wise, Attorney, FMLA medical, 11/24/15 to 02/16/16 142 SALARY BOARD IMR LIMITED E1316649LD MINUTE BOOK WASHINGTON COUNTY, PENNSYLANIA 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. 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 10:39 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: j ! 2015 ATTEST: r, CHIEF CLERK L_J 1