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HomeMy WebLinkAboutCOMM - Meeting Minutes - 11-P-09 - 11-18-2009 - PRISON BOARDMINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA WMinute No.11-P-09 Washington County Prison Board CD z € Washington, PA, November 18, 2009 0 U. The Washington County Prison Board Meeting was held in the 7th floor Conference Room, Courthouse Square S m Office Building, Washington,. Pennsylvania, with the following members being present: Commissioners Larry Maggi, 0 Bracken Burns, Diana L. Trey; Deputy Controller Randy Vankirk; Sheriff Sam Romano and District Attorney Steve Toprani. Also being present: Warden Joe Pelzer; Mary Lyn Drewitz, Solicitor; Scott Fergus, Director of a Administration; Linda Belcher, Administrative Assistant; Mary Helicke, Chief Clerk; Chuck Nicholls, Director of • Human Resources; Barbara Miller, Observer -Reporter, and Jim Jefferson, WJPA. Chairman Maggi called the meeting to order at approximately 11:30 a.m. and entertained a motion to approve Minute No. 10-P-09. Moved by Ms. Irey, seconded by Mr. Toprani, approving Minute No. 10-P-09 as written. Motion carried unanimously by the Board signifying their approval by stating "Aye". PUBLIC COMMENT None WARDEN'S REPORT Warden Pelzer presented the following information to the Board: Income from other units for the maintenance of prisoners for October 2009 Administration Fee $3,145.24 Social Security 200.00 Monthly Sub Total $3,345.24 Year to date GRAND TOTAL $46,062.85 Program Fees and Room and Board Income for the Month of October 2009 Billed Collected Work Release $17,753.00 $17,829.00 Weekenders $ 885.00 $ 885.00 is Turned over to Clerk of Courts (Minus) -0- Adjustments made to billings (Minus) -0- Monthly Sub -Total $18,638.00 $18,714.00 Year to date GRAND TOTAL $215,671.13 $215,135.13 Status of prisoners confined at the end of October 2009 MALES FEMALES TOTAL Full Time 80 11 91 Work Release 48 4 52 Weekend prisoners 6 1 7 Unsentenced prisoners Awaiting sentencing and/or trial 159 26 185 TOTAL PRISONERS 293 42 335 MALES FEMALES TOTAL Examinations performed by the physician 89 40 129 New commitments 36 Repeat patients 93 Medical Transports performed by the Sheriff 15 380 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Moved by Ms. Irey, seconded by Mr. Vankirk, accepting the Warden's Report as per above. Motion carric I unanimously by the Board signifying their approval by stating "Aye". Warden Pelzer brought to the Board's attention an article that appeared in the newspaper regarding overc owding in prisons due to a parole ban on state prisoners. Warden Pelzer stated this has caused some overc owding at the correctional facility. Some discussion was held regarding this matter. Warden Pelzer noted that at thil time the ban has been lifted. Deputy Controller Vankirk presented to the Board for their consideration and approval the bills for the montl of October 2009 in the amount of $75,391.68. . Moved by Mr. Vankirk, seconded by Ms. Irey, approving the bills for the month of October 2009. Motion carri unanimously by the Board signifying their approval by stating "Aye". (See list of bills attached hereto and madet part hereof.) None None There being no further business, Chairman Maggi declared the meeting adjourned at approximately 11:41 THE FOREGOING MINUTES A am FOR APPROVAL: �,�r .2009 • Ll