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HomeMy WebLinkAboutCOMM - Meeting Minutes - SB 10-5-17 - 10-5-2017 - SALARYMINUTE �� SALARY BOARD IMR LIMITED E1316649LD Salary Board Minute No. SB 10-5-17 WASHINGTON COUNTY, PENNSYLANIA Washington, Pa., October 5, 2017 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 Deputy Controller Cathy Sams. Absent from the meeting is Controller Mike Namie. Also being present: Solicitor J. Lynn DeHaven; Director of Administration Scott Fergus; Chief Clerk Cynthia B. Griffin; Administrative Assistant Joyce Thornburg; Executive Secretary Randi Marodi; Finance Director Josh Hatfield; Human Resources Director Kathleen Bali and Assistant Director Andrea Johnston; Building and Grounds Director Justin Welsh and Observer -Reporter representative Barb Miller. Chairman Maggi called the meeting to order at approximately 10:42 a.m. Moved by Mrs. Vaughan, seconded by Mr. Shober, approving Minute No. SB 9-21-17 dated September 21, 2017 as written. Roll call vote taken: Mr. Shober — Yes; Mrs. Vaughan — Yes; Mr. Maggi — Yes; Mrs. Sams — Yes. Motion carried unanimously. PUBLIC COMMENT None. FOR THE BOARD'S CONSIDERATION BEHAVIORAL HEALTH AND DEVELOPMENTAL SERVICES BHDS, Fiscal Officer I; $54,926.43/year reduced to $49,096.44/year; reduction in annual salary for one (1) vacant full-time salaried position effective 10/5/17. 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; Mrs. Sams — Yes. Motion carried unanimously. LEAVES OF ABSENCES —September 21. 2017 to October 4. 2017 Chairman Maggi noted for the record the following leaves of absences: Grace Archibald, Case Specialist, FMLA medical, 09/25/17 to 12/01/17 Gloria Cumer, Correctional Officer I, FMLA maternity, 10/01/17 to 12/24/17 Linda Gardner, Certified Nurse's Aide, Intermittent leave for self, 09/25/17 to 09/25/18 Melvin Gray, Correctional Officer I, FMLA medical, 10/02/17 to 12/21/17 Christine Johns, Cashier II, FMLA medical, 09/27/17 to 10/13/17 Rebecca Paradise, Certified Nurse's Aide, Maternity leave, 09/01/17 to 11/24/17 Patrick Sisul, Custodial Worker, FMLA medical, 09/27/17 to 10/31/17 Susan Steratore, Caseworker II, FMLA medical, 09/22/17 to 09/29/17 248 MINUTE BOOK SALARY BOARD WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E1316649LD Chairman Maggi stated for the record, items noted during 2017 were incorporated into the Salary Book. It is the consensus of the Salary Board that any procedural errors in the 2017 salary schedule book may be corrected administratively by Human Resources. There being no further business, Chairman Maggi declared the meeting recessed at approximately 10:44 a.m. THE FOREGOING MINUTES SUBMI FOR APPROVAL: �^ %9 .2017 ATTEST: +0��` - i CHIEF L