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Home My WebLink AboutCOMM - Agenda - 11-1-2022WASHINGTON COUNTY PRISON BOARD AGENDA Wednesday, November 2, 2022 I. Invocation II. Approval on Minute No. PB 10-19-22 dated October 19, 2022 III. Public Comment IV. Warden's Report V. Old Business VI. New Business VII. Adjourn Meeting D. Vaughan N. Sherman L. Maggi President Judge DiSalle A. Andronas J. Walsh A. Sloane M. Namie J. Grimm C. Griffin S. Arnold J. Hatfield J. Fewell J. Thornburg P. Jansante Minute No. PB 10-19-22 October 19, 2022 The meeting of the Washington County Prison Board was held in Suite 100 of Crossroads Center, 95 West Beau Street, Washington, Pennsylvania, with the following members being present: Commissioners Diana Irey Vaughan, Nick Sherman, and Larry Maggi; President Judge John DiSalle; Controller April Sloane; and Chief Deputy Anthony Mosco. Absent from the meeting was District Attorney Jason Walsh. Also present were: County Solicitor Jana Grimm via telephone; Chief of Staff Mike Namie; Warden Jeffrey Fewell; First Assistant District Attorney Leslie Ridge; Finance Director Josh Hatfield; Human Resources Director Shelli Arnold; Court Administrator Patrick Grimm; Human Services Director Kim Rogers; Chief Clerk Cindy Griffin; Captain -Trainer Jack Buckholt; Secretary Paula Jansante; Chaplain Mike Pierson; Correctional Office Cadets Jarred John, Stephanie Madrid, Angel Maldonado and Shawn Myers; Centre County Warden Christopher Schell, Butler County Warden Joe Demore, Butler County Deputy Warden of Operations Beau Sneddon and Associated Press representative Barbara S. Miller. Mrs. Vaughan called the meeting to order at approximately 11:02 a.m., and Chaplain Pierson led the meeting with the invocation. Mrs. Vaughan asked if there were any corrections, No. PB 9-14-22 dated September 14, 2022. 4 It was moved by Mr PUBLIC COMMENTS None. WARDEN'S REPORT Social Security Full-time Inmates or omissions to Minute Male 71 ute No. PB 9-14-22 be eir approval by stating Female 19 Work Release Inmates 0 0 Weekend Inmates 0 0 Male Female Inmates Awaiting Trial and/or Sentencing 229 42 Total Inmates 300 61 Examinations Performed by the Physician New Commitments Dental Extractions Medical Transports Performed by the Sheriff Contracted Housing Fee/Month Collected Total 90 0 0 Total 271 361 129 153 14 1 $0.00 1 1 1 1 Warden Fewell started his report by stating that the current population is 302. He then introduced to the Prison Board, guests visiting for the Pennsylvania Prison Warden's Association conference, Butler County Warden Joe Demore and Centre County Warden Christopher Schell. Warden Fewell introduced to the Prison Board, Cadets Jarred John, Stephanie Madrid, Angel Maldonado and Shawn Myers. He further stated that in accordance with Title 37, Chapter 95 of The Pennsylvania Code, the Cadets are certified as Correctional Officers in the Commonwealth of Pennsylvania. President judge DiSalle administered the oath of office to the Cadets and the Prison Board congratulated and welcomed them as new Washington County Correctional Officers. Warden Fewell respectfully requested the Prison Board approve handgun weapons training and qualifying for correctional officers assigned to hospital duty when the County Sheriff is not available. Mrs. Vaughan clarified that the Warden's Report includes approving the hiring of the four Correctional Officers that took the oath of office today. It was moved by Mr. Sherman and seconded by Mr. Maggi to accept the Warden's Report. The motion was carried unanimously with the Board signifying their approval by stating "Aye". BILLS Ms. Sloane presented to the Board for their cons October 19, 2022, in the amount of $294,663.29. It was moved by Ms. Sloane and seconded by October 19, 2022. The motion was carried stating "Aye". (See the list of bills attached OLD BUSINESS Ms. Sloane requested to amend�l her as Secretary of the Prison Board. M regarding a possible meeting with the W overcharges from Washington Health Sy, Commissioners has a resched, eetii Sloane stated that the Bohr with the hospital and Mr' supports the allegations so Mrs. V� August's me, be amet she had beeA _ owing the stated that the motes we September meets" d th; Mrs. Grimm stated t e NEW BUSINESS None. approval of the bills dated the bills dated their approval by cccurately reflect`"f vote to remove gt she has not received an update p ent to discuss perceived n res ed that the Board of th th psident of the hospital. Ms. ack"up to present at the meeting to ford any documentation that to review and respond. i6 ant b Is. Sloane requesting that the minutes from Sohci pia rimm to respond. Mrs. Grimm stated that the respo`se of Judge DiSalle was accurate. She further i0ire unanimously approved by the Prison Board at the io issues, objections, changes or additions raised at that time. ed and noted that there was no violation of the Sunshine Act. There being no further business, Mrs. Vaughan declared the meeting adjourned at approximately 11:11 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: ATTEST: SECRETARY .2022 Warden's Agenda November 5, 2022 ••• Statistics ❖ I, Warden Fewell, respectfully request the Prison Board approve hire of five part-time Correctional Officers 1: Dimitri Abbott Shalyn Berggren John Campbell Samantha Coffield Noah Davis And the hire of full-time Treatment Counselor, Samantha Bailey. ❖ Executive session (if needed)