The State Personnel Board met on September 16, 1999 at 2:00 p.m. to conduct business and to consider other administrative matters. Present at the meeting were Chairman Roger Morgan and members Sharon Lynch and Eugene Stump. Board members Rev. Paul J. Gilmer and Elizabeth Halter were unable to attend. Joe E. Smith, Acting Director, Division of Personnel, Assistant Directors Tim Basford, Tari McClintock Crouse, Perry Dotson, Max Farley, and Mary Murphy, and Alma M. Legg, Secretary to Board, attended the meeting.
The minutes of the August 19, 1999 meeting had been sent to the members
of the Board prior to the meeting. Chairman Morgan asked for any additions
or corrections. There being none, the August minutes were approved by unanimous
consent.
DEPARTMENT OF ADMINISTRATION
Division of Personnel
Upon motion of Mr. Stump, seconded by Ms. Lynch, the State Personnel
Board approved proposal #2014, to establish the following classifications
effective November 1, 1999:
NEW CLASSIFICATIONS AND PAY GRADES
| Data Warehouse Specialist 1 | 15 | ($25,944-42,204) |
| Data Warehouse Specialist 2 | 16 | ($27,768-45,168) |
| Business Recovery Specialist 2 | 15 | ($25,944-42,204) |
| Help Desk Analyst 2 | 13 | ($22,644-36,852) |
The Board approved a modification to the proposal and established Imaging
Operator at pay grade 8 ($16,116-26,256) and Imaging Operator Supervisor
at pay grade 10 ($18,468-30,072) instead of pay grades 9 and 11 as had
been requested. Tim Basford, Assistant Director, Classification and Compensation
Section presented the proposal.
DEPARTMENT OF TAX & REVENUE
Division of Banking
Upon motion of Mr. Stump, seconded by Ms. Lynch, the State Personnel Board approved proposal #2023, to delete the classification of Director, Bank Supervision; establish the classification of Director, Charters and Licensing at pay grade 21 ($38,976-63,372); revise the pay grade for Financial Institutions Examiner, Chief, from pay grade 19 to pay grade 20 ($36,420-59,220); and, revise the pay grade for Director, Regulatory Operations, from pay grade 21 to pay grade 22 ($41,712-67,812). These actions are effective November 1, 1999. Tim Basford, Assistant Director, Classification and Compensation Section, briefed the Board on the proposal.
DEPARTMENT OF ADMINISTRATION
Division of Personnel
Upon motion of Ms. Lynch, seconded by Mr. Stump, the State Personnel Board approved proposal #2024, to implement a pilot salary schedule for Physicians for a one year period to be effective October 1, 1999. Tim Basford, Assistant Director, Classification and Compensation Section, presented the proposal to Board.
DEPARTMENT OF HEALTH & HUMAN RESOURCES
Health Care Authority
Upon motion of Ms. Lynch, seconded by Mr. Stump, the State Personnel Board acknowledged proposal #2025, the revised list of Health Care Authority job classifications exempt from the Division of Personnel salary regulations pursuant to WV Code §16-29B-7(d). Tim Basford, Assistant Director, Classification and Compensation Section, presented the proposal.
DIVISION OF HEALTH & HUMAN RESOURCES
Upon motion of Ms. Lynch, seconded by Mr. Stump, the State Personnel
Board approved proposal # 2026, to implement revisions to the pay grades
for the classifications in the Health and Human Services Occupational Group
effective October 1, 1999. The Board also approved revised pay grades for
the following positions:
TITLE AND NEW PAY GRADE
| Health Service Assistant | 07 | ($15,060-24,528) |
| Health Service Worker | 06 | ($14,064-22,920) |
| Health Service Trainee | 05 | ($13,140-21,420) |
| Social Service Worker 1 | 10 | ($18,468-30,072) |
Tim Basford, Assistant Director, Classification and Compensation Section,
briefed the Board on the proposal.
DEPARTMENT OF ADMINISTRATION
Purchasing Division, Operations Section
Upon motion of Mr. Stump, seconded by Ms. Lynch, the State Personnel
Board deferred consideration of the Department of Administration's proposal
to approve the Operations Section of the Purchasing Division as the organizational
unit for a reduction-in-force, until its October 21, 1999 meeting.
OTHER BUSINESS
NEXT BOARD MEETING
The next State Personnel Board meeting is scheduled for Thursday, October 21, 1999, at 2:00 p.m. in Building 6, Room B-425, State Capitol Complex, Charleston, West Virginia.
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Roger Morgan, Chairman
State Personnel Board Alma M. Legg, Secretary State Personnel Board |