(Board's Agenda) SALARY BOARD MEETING Chairman calls meeting to order. August 18, 2022 Immediately Following Public Meeting MOTION BY SALARY BOARD MEMBER- - To approve. Minute No. SB 7-21-22 dated July 21,2 2022. Chairman asks for PUBLIC COMMENTS. ELKCTEDOFICIALICOMMISSIONER TOMAKE MOTION ON BEHALF OF DISTRICT ATTORNEYJASON WALSH INHISA ABSENCE) BOARDSCONSIDERATON MAKE. MOTION, PER AGENDA Jason Walsh - District Attorney MOTION (made by Salary Board Member) To approve the remaining personnel requests found on the CHAIRMAN - NOTES FOR THEI RECORD All leaves of absence that occurred since. June 16, 2022 CHAIRMAN NOTESI FOR THE RECORD - Itist the consensus of the Salary Board that any procedural errors int the 2022 salary schedule book may be corrected administratively by Human Resources. FOR THE BOARDSCONSIDERATON chart. until the present are tol be noted for the record. RECESS Salary Board Minutel No. SB 7-21-22 Washington County Commissioners Washington, Pa.,J July 21, 2022 The Washington County Salary Board met in session in thel Public Meeting Room of the Courthouse Square Office Building, Washington, Pennsylvania, for the purpose of reconvening with the following members being present: Commissioners Dianal Irey Vaughan, Larry Maggi, Nick Sherman; and Controller April Sloane. Controller April Sloane was noti in attendance. Also being present: Solicitor Jana Grimm; Director of Administration Mike Namie; Finance Director Joshua Hatfield; Human Resources Director! Shelli Arnold; Executive Secretaries Marie Trossman and Randi Marodi; Chief Clerk Cynthia Griffin; Administrative Assistant Joyce Thornburg; Bonnie Rankin; Corey McConn; Information and' Technology representative Dylan Johnson; and Observer-Reporter: representative Joe] Jasek. Chairman Vaughan called the meeting to order at approximately 3:45 p.m. Moved by Mr. Sherman, seconded by Mr. Maggi, approvingMinute) No. SB 6-16-22 dated June 16, 2022, as written. Roll call vote taken: Motion carried unanimously. Mr. Sherman - Yes; Mr. Maggi -Yes; Mrs. Vaughan -Yes;Ms.s e PUBLICCOMMENT None. FOR' THE] BOASDXCONSIDERATON DISTRICT ATTORNEY Mr. Maggi presentedtothe board, on! behafoftheDistric/ fAttorney, Assistant District Attorney, $68,908.00/yeat; create one temporary full-time unionposition." The position will be funded through the Department of Justice, Comprehensive Opioid, Stimulant, and Substance. Abuse Program grant, and will be effective upon approval of the grant. Theposition wouldbe abolished when the grant funding ends. MrSherman - Yes; MMaggi -Yes; Mrs. Vaughan - Yes; Ms. Sloan - Yes. Roll call vote taken: Motioncarried unanimously, LEAVES OF ABSENGES None. Chairman Irey Vaughan stated for the record itist the consensus oft the Salary Board that any procedural errors int the 2022 salary schedulel book may be corrected administratively by Human Resources. There being no further business, Chairman Irey Vaughan declared the meeting recessed at approximately 3:46 p.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 2022 ATTEST:. CHIEF CLERK 2 3 4