SALARY BOARD MINUTES MARCH 12, 2024 Those present att the public meeting of the Venango County Commissioners held in Room 100 oft the Courthouse Annex: Commissioner Samuel Breene Commissioner Kenneth J. Bryan Commissioner Chip Abramovic Melanie Bailey, Admin. Assistant Rich Winkler, Solicitor Jeannie Ritchey, Treasurer Diona Brick, Fiscal Bridey Keller, Human Resources Amie Wood - Wessell, Human Services Hilary Buchanan, Planning Mark Seigworth Commissioner Samuel Breene Harry Whittemore, Veteran's Affairs Kristie Palmer, Citizen (Bleeding Disorder Proclamation) Addison Palmer, Citizen (Bleeding Disorder Proclamation) Ryan Palmer, Citizen (Bleeding Disorder Proclamation) Daniel Palmer, Citizen (Bleeding Disorder Proclamation) Nichole Kush, Citizen Aurora Kush, Citizen Greg Kush, Citizen Brady Herr, Citizen Kara O'Neil, The Derrick Beth Bryan, Treasurer's Office Harry Whittemore, Veteran's Affairs Election Board meeting was convened and adjourned prior to the start of the Retirement Board meeting. The Retirement Board meeting was convened and adjourned prior to the start of the Salary Board meeting. The Salary Board meeting was convened and adjourned prior to the start of the Commissioner Board meeting. CALL TO ORDER: Commissioner Breene called the Salary Board meeting to order at 4:36 pm APPROVAL OF THE MINUTES FROM THE FEBRUARY 13, 2024 MEETING: Jeannie Ritchey, Acting Treasurer made a motion to approve the minutes from the February 13, 2024 meeting, seconded by Commissioner Abramovic, aye all. PUBLIC COMMENT: There was no public comment offered on the agenda as presented. SALARY BOARD ITEMS FOR CONSIDERATION: The following Salary Board items were presented for approval by Bridey Keller: DEPARTMENT #325 - 911 Center # Action 1 CREATE: Position Telecommunicator Trainee Status Hr/Pay Group Grade 4 Effective 03/03/2024 PT 40 NEHR Page 11 DEPARTMENT #509 - Human Services Fiscal Action ABOLISH: Position Budget Analyst II Status Hr/Pay TPT Group NEHR Grade 10 Effective 12/31/2023 40 Commissioner Abramovic made a motion to approve the above Salary Board Agenda items, seconded by Commissioner Bryan, aye all. OTHER BUSINESS: There was no other business to be conducted. PUBLIC COMMENT: There was no public comment offered. ADJOURNMENT: The meeting was adjourned at 4:38 pm upon a motion by Jeannie Ritchey, Treasurer and a second by Commissioner Bryan, aye all. Respectfiulysubmited, Vuanw Melanie A. Bailey Administrative Assistant bniluy Reviewed by: Samuel H. Breene Kenneth J. Bryan Albert A. Abramovic S4 N Page 12