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HomeMy WebLinkAboutCOMM - Meeting Minutes - SB 1-7-16 - 1-7-2016 - SALARY151 MINUTE BOOK SALARY BOARD WASHINGTON COUNTY, PENNSYLANIA ]MR LIMITED El316649LD Salary Board Minute No. SB 1-7-16 Washington County Commissioners Washington, Pa., January 7, 2016 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: Director of Administration Scott Fergus; Solicitor J. Lynn DeHaven; Chief Clerk Irene Reese; Deputy Chief Clerk Mary Helicke; Administrative Assistant Joyce Thornburg; Human Resources Director Kathleen Bali; Finance Director Roger Metcalfe; WJPA representative Jim Jefferson; Observer -Reporter representative Barbara Miller and concerned citizen Frank Byrd. Chairman Maggi called the meeting to order at approximately 10:26 a.m. Chairman Maggi noted for the record to hold Minute No. SB-1-4-16, dated January 4, 2016, in abeyance until the next Salary Board meeting to be held Thursday, January 21, 2016. PUBLIC COMMENT None. FOR THE BOARD'S CONSIDERATION Maintenance, Interim Director of Buildings & Grounds, $52,335.98/year, create one full time salaried position effective retroactive to 12/14/15. The position is to be abolished when a candidate is selected for the currently vacant position of Director of Buildings & Grounds. Moved by Mrs. Vaughan, seconded by Mr. Namie, 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 2016 were incorporated into the Salary Book. It is the consensus of the Salary Board that any procedural errors in the 2016 salary schedule book may be corrected administratively by Human Resources. There being no further business, Chairman Maggi declared the meeting recessed at approximately 10:27 a.m. THE FOREGOING MINUTES S ITTED FOR APPROVAL: �;2-1 2016 ATTEST: &'U"`�� CHIEF CLERK 152 SALARY BOARD IMR LIMITED E1316649LD MINUTE BOOK WASHINGTON COUNTY, PENNSYLANIA This page is blank. 1 Fj