MINUTES OF THE STATE PERSONNEL BOARD
September 21, 2006
Charleston, West
Virginia
The State Personnel Board met on September 21, 2006 at 2:00
p.m. to conduct business and to consider other administrative matters.
Present at the meeting were Sharon Lynch, Eugene Stump, Board member who chaired
the meeting in the absence of Chairman Ferguson, and Elizabeth D. Walker.
Also attending was Robin Perdue, designated representative for Secretary of
Administration Robert Ferguson, Jr., who was unable to attend. Others in
attendance were: Managers Tim Basford and Tari Crouse; and, Shelly Lowery,
Secretary to the Board.
APPROVAL OF MINUTES
The minutes of the August 17, 2006 meeting had been sent
to the members of the Board prior to the meeting. Acting Chairman Stump asked
for any additions or corrections. There being none, Ms. Walker moved the
minutes be accepted. Ms. Lynch seconded the motion. The August 17, 2006 minutes
were approved by unanimous consent.
CONSIDERATION
OF PROPOSALS
CLAY COUNTY HEALTH DEPARTMENT
Upon motion of Ms. Walker, seconded by Ms. Lynch, the State Personnel Board approved proposal #2374, implementing an across-the-board salary adjustment of $25 per month for employees with two or more years of employment with the Clay County Health Department for fiscal year 2007, in accordance with Section 5.4 (f)(4) (Pay Differentials) of the Division of Personnel Administrative Rule. Tari McClintock Crouse, Manager of Employee Communications and Information, presented the proposal.
The Board members generally discussed the salary adjustments
for the Clay County Health Department and asked that clarification be obtained
regarding how the amounts were chosen. Ms. Crouse noted that a letter would
be sent asking that a response be issued by the Clay County Health Department.
BECKLEY-RALEIGH COUNTY BOARD OF HEALTH
Upon motion of Ms. Walker, seconded by Ms. Lynch, the State Personnel Board approved proposal #2375, implementing a one time, non-base building across-the-board salary adjustment of $750 for all current permanent employees of the Beckley-Raleigh County Health Department in accordance with Section 5.4 (f)(4) (Pay Differentials) of the Division of Personnel Administrative Rule. The adjustment is effective no later than October 1, 2006.
Tari McClintock
Crouse, Manager of Employee Communications and Information, presented the
proposal.
POCAHONTAS COUNTY HEALTH DEPARTMENT
Upon motion of Ms. Lynch, seconded by Ms. Walker, the State Personnel Board approved proposal #2377, implementing an across-the-board salary adjustment of $100 per month for all eligible employees of the Pocahontas County Health Department for fiscal year 2007, in accordance with Section 5.4 (f)(4) (Pay Differentials) of the Division of Personnel Administrative Rule. Tari McClintock Crouse, Manager of Employee Communications and Information, presented the proposal.
OTHER BUSINESS
With no further business, Acting Chairman Stump entertained the motion to adjourn the meeting. Ms. Walker moved, Ms. Lynch seconded the motion. Motion carried.
NEXT
BOARD MEETING
The next state Personnel Board meeting is scheduled for October
19, 2006, at 2:00
p.m. in Building 6, Room B-425, State Capitol Complex, Charleston, West
Virginia.
Robert Ferguson,Jr.,
Chairman State Personnel Board |
Shelly Lowery, Secretary State Personnel Board |