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HomeMy WebLinkAboutCOMM - Meeting Minutes - SB 12-6-18 - 12-6-2018 - SALARY311 MINUTE BOOK SALARY BOARD WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E1316649LD Salary Board Minute No. SB 12-6-18 December 6, 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; Chief Clerk Cynthia B. Griffin; Administrative Assistant Joyce Thornburg; Executive Secretary Randi Marodi; Secretary Paula Jansante; Human Resources Acting Director Andrea Johnston; Finance Director Josh Hatfield; Treasurer Francis King; Marquette representatives Lee Martin and Sarah Wilson; and Raylient Asset Management representative David Rice. Chairman Maggi called the meeting to order at approximately 10:31 a.m. Moved by Mrs. Vaughan, seconded by Mr. Namie, approving Minute No. SB 11-15-18 dated November 15, 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 BEHAVIORAL HEALTH & DEVELOPMENTAL SERVICES BHDS, Casework Supervisor; $45,624.38/year reduced to $41,735.10/year; reduction in annual salary for one vacant full-time salaried position effective 12/6/18. 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. LEAVES OF ABSENCES —November 15. 2018 to December 5.2018 Chairman Maggi noted for the record the following leaves of absences: Jane Zupancic, Program Specialist, FMLA medical, 11/26/18 to 12/07/18 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 10:32 a.m. THE FOREGOINGG MINUTES SUBMITTED FOR APPROVAL: ✓��G/' /� a?O/ 2018 ATTEST: ` CHIEF CLERK / 312 SALARY BOARD IMR LIMITED E1316649LD MINUTE BOOK WASHINGTON COUNTY, PENNSYLANIA This page is blank. 1 f�