SALARY BOARD MINUTES SEPTEMBER 10, 2024 Those present at the public meeting oft the Venango County Commissioners held in Room 100 oft the Courthouse Annex: Commissioner Samuel Breene Commissioner Kenneth J Bryan Commissioner Abramovic Bridey Shawgo, Chief Clerk Laura Anna, Commissioners Office Rich Winkler, Commissioners Office Mark Seigworth, 911 Kara O'Neil, The Derrick Wayne Edmondson, VCTPP Linda Linn, VCTPP Jeannie Ritchey, Treasurer Diona Brick, Fiscal Director Justin Wolfe, Human Resources Director Amie Wood-Wessell, Human Services Luke Kauffman, Two Mile Run County Park Hilary Buchanan, Planning Bill Buchna, Airport Jane Ritchey, VCTPP Harry Whittenmore, VA Cori R Sharpe, Acting Register and Recorder 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 5:06 pm APPROVAL OF THE MINUTES FROM THE AUGUST 13, 2024 MEETING: Commissioner Bryan made a motion to approve the minutes from the August 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 Justin Wolfe: DEPARTMENT #205 = Courts # Action 1 ABOLISH: CREATE: Position Law Clerk Status Hr/Pay Group Grade 2 Effective 08/19/2024 FT 80 LEGL DEPARTMENT #305 - Prison # Action 1 ABOLISH: Position Status Hr/Pay Group Grade 6 Effective 08/19/2024 Page/1 CREATE: Correctional Lieutenant FT 80 NEHR Commissioner Bryan made a motion to approve the above Salary Board Agenda items, seconded by Jeannie Ritchey, Treasurer, 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 5:06 pm upon a motion by Jeannie Ritchey, Treasurer and a second by Commissioner, aye all. Respectfully submitted, Laura E. Anna Administrative Assistant Reviewed by: Samuel H. Breene Kenneth J. Bryan Albert A. Abramovic Page 12 * Ahachment B SALARY BOARD September 10, 2024 ITEMS FOR CONSIDERATION DEPARTMENT #205 COURTS # 1 Action Position Status Hr/Pay Group Grade Effective FT 80 LEGL 2 8/19/2024 CREATE Law Clerk be abolished. Note: Position to be used for training purposes alongside current Law Clerk. When current clerk vacates, the position will DEPARTMENT #305 PRISON # 1 Action Position Status Hr/Pay Group Grade Effective FT 80 NEHR 6 8/19/2024 CREATE Correctional Lieutenant Page 1of1