December 20, 2007
The State Personnel Board
met on December 20, 2007 at 2:00 p.m. to conduct business and to consider
other administrative matters. Present at the meeting were Robert Ferguson,
Jr., Chairman, and members, Eugene Stump, Sharon Lynch, Mark Carbone, and
Jack Canfield. Others in attendance included: Tari McClintock Crouse, Acting
Director of the Division of Personnel and Assistant Director of Employee Communications
and Information; Jim Wells, Assistant Director of the Employee Relations
Section; Evelyn Davis, Assistant Director of the Organization and Human Resources
Development Section; Frank Chambers, Manager of the Applicant Placement Unit
of Staffing Services; Mike Campbell, Manager of the Test Construction and
Research Unit of Staffing Services; Barbara Jarrell, Senior Personnel Specialist
of the Classification and Compensation Section; Lynn Schillings, Senior Personnel
Specialist of the Internal Employee Placement Unit of Staffing Services;
and, Elizabeth Williams, Interim Secretary to the Board.
APPROVAL OF MINUTES
The members of the Board
received the minutes from the November 15, 2007 meeting prior to this meeting.
Chairman Ferguson asked for any additions or corrections. There being none,
Mr. Stump moved to accept the minutes. Ms. Lynch seconded the motion. The
Board approved the November 15, 2007 minutes by unanimous consent.
MARION COUNTY HEALTH
Upon motion of Mr. Canfield,
seconded by Mr. Carbone, the State Personnel Board approved proposal #2437
to implement an across-the-board, non-base building salary adjustment of $1,500.00
for all permanent, full-time employees and a proportionate adjustment for
part-time employees of the Marion County Health Department to be effective
on approval. Tari McClintock
Crouse, Acting Director of the Division of Personnel and Assistant Director
of Employee Communications and Information, presented the proposal.
Upon motion of Ms. Lynch, seconded by Mr. Stump, the State Personnel Board approved proposal #2438 to establish a fixed hourly rate ($0.75 per hour) to be paid to designated staff for time spent "on-call" by pager or equivalent. Jim Wells, Assistant Director of Employee Relations, presented the proposal.
There was no other business.
With no further business, the meeting adjourned.
NEXT BOARD MEETING
The next state Personnel Board meeting is scheduled for January
17, 2008, at 2:00 p.m. in Building 6, Room 425, State Capitol Complex, Charleston,
Robert Ferguson, Jr., Chairman
Elizabeth Williams, Interim Secretary
State Personnel Board