HomeMy WebLinkAboutCOMM - Meeting Minutes - 3-P-10 - 3-17-2010 - PRISON BOARDMINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
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Minute No.3-P-10
Washington County Prison Board
Washington, PA, March 17, 2010
The Washington County Prison Board Meeting was held at the Washington County Correctional Facility,
Cherry Way, Washington, Pennsylvania, with the following members being present: Commissioners Larry Maggi,
Bracken Burns and Diana L. Irey, Controller Michael Namie; Sheriff Sam Romano; and Steve Toprani, District
Attorney. Also being present: Warden Joe Pelzer; Scott Fergus, Director of Administration; Lynn DeHaven,
Solicitor; Mary Helicke, Chief Clerk; Linda Belcher, Administrative Assistant; Chuck Nicholls, Director of Human
Resources; JoAnn Metz and Joy Sprowls, Commissioners Office; Barbara Miller, Observer -Reporter, and Jim
Jefferson, WJPA.
Chairman Maggi called the meeting to order at approximately 11:30 a.m.
Chairman Maggi asked if there were any corrections, additions or omissions to Minute No. 2-P-10, dated
February 17, 2010.
Moved by Ms. Irey, seconded by Mr. Toprani, that Minute No. 2-P-10 be approved as written. Motion carried
unanimously by the Board signifying their approval by stating "Aye".
PUBLIC COMMENTS
None
WARDEN'S REPORT
Warden Pelzer presented the following information to the Board:
Income from other units for the maintenance of prisoners for February 2010.:
Social Security $ 800.00
Administrative Fee 2,704.74
Monthly Sub Total 3.504.74
Year to date GRAND TOTAL $ 7,630.40
Program Fees and Room and Board Income for the Month of February 2010
Billed Collected
Work Release $17,438.88 $18,154.88
Weekenders $ 2,100.00 2,100.00
Turned over to Clerk of Courts (Minus) -0-
Adjustments made to billings (Minus) -0-
Monthly Sub -Total $19,538.88 $20,254.88
Year to date GRAND TOTAL $ 37,434.68 $ 38,251.68
Status of prisoners confined at the end of February 2010:
MALES
FEMALES
TOTAL
Full Time
89
14
103
Work Release
44
5
49
Weekend prisoners
12
4
16
Unsentenced prisoners
Awaiting sentencing and/or
trial
145
27
172
TOTAL PRISONERS
290
50
340
MALES
FEMALES
TOTAL
Examinations performed by the
physician
75
49
124
ZTA
MINUTE
PRISON BOARD
BOOK
WASHINGTON COUNTY, PENNSYLVANIA
New commitments
Repeat patients
Medical Transports performed by the Sheriff 10
35
89
Moved by Ms. Irey, seconded by Mr. Toprani, to accept the Warden's Report as per above. Motion
carried unanimously by the Board signifying their approval by stating "Aye".
BILLS
Controller Namie presented to the Board for their consideration and approval the bills for the
month of February 2010 in the amount of $90,318.27.
Moved by Mr. Namie, seconded by Ms. Irey, approving the bills for the month of February 2010. Motion
carried unanimously by the Board signifying their approval by stating "Aye". (See list of bills attached hereto and
made a part hereof.)
OLD BUSINESS
None
NEW BUSINESS
None
There being no further business, Chairman Maggi declared the meeting adjourned at 11:37 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
14011- 7 , 2010
ATTEST: 4 i 44
SECRETARY
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