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HomeMy WebLinkAboutCOMM - Meeting Minutes - SB 2-15-18 - 2-15-2018 - SALARY283 MINUTE BOOK SALARY BOARD WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E1316649LD Salary Board Minute No. SB 2-15-18 Washington, Pa., February 15, 2018 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; Secretary Paula Jansante; Human Resources Director Andrea Johnston; Finance Director Josh Hatfield; Treasurer Francis King; Marquette Associates representative Lee Martin and Observer -Reporter representative Barbara Miller. Chairman Maggi called the meeting to order at approximately 10:17 a.m. Moved by Mr. Namie, seconded by Mrs. Vaughan, approving Minute No. SB 2-1-18 dated February 1, 2018 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 Mrs. Vaughan presented to the board on behalf of President Judge Emery, Court Administrator, from Senior Judge Law Clerk at $44,275.45/year to new position Judicial Assistant/Courtroom at $39,846.17/year; reduction in annual salary for one (1) vacant full-time salaried position and title change effective 2/15/18. 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. HOUSEKEEPING Housekeeping, Custodial Supervisor; $46,993.13/year reduced to $44,000.00/year; reduction in annual salary for one (1) vacant full-time salaried position effective 2/15/18. Moved by Mr. Namie; seconded by Mrs. Vaughan, 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 —February 1. 2018 to February 14.2018 Chairman Maggi noted for the record the following leaves of absences: Earl Summers, FITS Training Manager, FMLA medical, 01 /22/ 18 to 01 /31 / 18 Kelly Ward, Court Reporter, FMLA medical, 01/22/18 to 03/05/18 •I • SALARY BOARD IMR LIMITED E1316649LD MINUTE BOOK WASHINGTON COUNTY, PENNSYLANIA Chairman Maggi stated for the record, items noted during 2018 were incorporated into the Salary Book. It is the consensus of the Salary Board that any procedural errors in the 2018 salary schedule book may be corrected administratively by Human Resources. There being no further business, Chairman Maggi declared the meeting recessed at approximately 10:20 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: .2018 ATTEST:r'�'� CLEF LE 1 I