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HomeMy WebLinkAboutCOMM - Meeting Minutes - SB 11-17-16 - 11-17-2016 - SALARY• MINUTE BOOK SALARY BOARD WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E13166491-0 Salary Board Minute No. SB 11-17-16 Washington County Commissioners Washington, Pa., November 17, 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 and Harlan G. Shober, Jr.; Controller Mike Namie. Also being present: Solicitor J. Lynn DeHaven; Director of Administration Scott Fergus; Chief Clerk Cynthia B. Griffin; Administrative Assistant Joyce Thornburg; Human Resources Director Kathleen Bali; Observer -Reporter representative Barbara Miller; WJPA representatives Bob Gregg and Carl Malin; Herald Standard representative Steve Ferris and concerned citizen Frank Byrd. Chairman Maggi called the meeting to order at approximately 10:27 a.m. Moved by Mrs. Vaughan, seconded by Mr. Namie, approving Minute No. SB 11-3-16 dated November 3, 2016, as written. Roll call vote taken: Mr. Shober — Yes; Mrs. Vaughan — Yes; Mr. Maggi — Yes; Mr. Hatfield — Yes Motion carried unanimously. PUBLIC COMMENT None FOR THE BOARD'S CONSIDERATION HEALTH CENTER Nursing; Registered Nurse; $24.82/hour; abolish one part-time position effective 11/17/16. Nursing; Licensed Practical Nurse; 90%-$19.90/hour; abolish one full-time union position effective 11/17/16. Nursing; Registered Nurse; $24.82/hour to $29.73/hour (depending on years of experience); create one full-time union position effective 11/17/16. 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. Hatfield — Yes. Motion carried unanimously. LEAVES OF ABSENCES —November 3.2016 to November 16. 2016 Chairman Maggi noted for the record the following leaves of absences: Francis Allen, Casework Supervisor, FMLA medical, 10/14/16 to 12/20/16 Lisa Cessna, Director of Planning, FMLA medical, 11/16/16 to 01/16/17 Dana Howell, LPN, FMLA medical, 10/17/16 to 11/14/16 Tara Little, RN Unit Manager, Intermittent leave for daughter, 11 / 14/ 16 to 11 / 14/ 17 Paula Miller, Certified Nurse's Aide, Intermittent leave for self, 11/16/16 to 11/16/17 Tonna Parker, Physical Therapy Aide, Intermittent leave for granddaughter, 11 / 14/ 16 to 11 / 14/ 17 Lisa Wood, Office Manager, Medical leave, 09/26/16 to 02/01/17 *0 MINUTE BOOK SALARY BOARD WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E1316649LD 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 10:28 a.m. THE FOREGOING MINUTES SUBMITTED OR APPROVAL: 02 q .2016 ATTEST: CHI VFRK' 1 1