HomeMy WebLinkAboutCOMM - Meeting Minutes - 5-P-10 - 5-19-2010 - PRISON BOARDMINUTE BOOK 391
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
Minute No. 5-P-10
.�, Washington County Prison Board
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E Washington, PA, May 19, 2010
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The Washington County Prison Board Meeting was held in the 7r" Floor Conference Room, Courthouse Square
Office Building, Washington, Pennsylvania, with the following members being present: Commissioners Larry Maggi,
0 Bracken Burns and Diana L. Irey, Controller Michael Namie; and Sheriff Sam Romano. Absent being; Steve Toprani,
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District Attorney. Also being present: Warden Joe Pelzer; Scott Fergus, Director of Administration; Mary Lyn
Drewtiz, Solicitor; Mary Helicke, Chief Clerk; Linda Belcher, Administrative Assistant; Chuck Nicholls, Director of
• Human Resources; Linda Metz, Observer -Reporter.
Chairman Maggi called the meeting to order at approximately 11:35 a.m.
Chairman Maggi asked if there were any corrections, additions or omissions to Minute No. 4-P-10, dated
April 14, 2010.
Moved by Ms. Irey, seconded by Mr. Namie, that Minute No. 4-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 April 2010:
Social Security $ 800.00
Administrative Fee 2,790.65
Monthly Sub Total 3,590.65
Year to date GRAND TOTAL $ 14,975.55
Program Fees and Room and Board Income for the Month of April 2010
Billed Collected
• Work Release $23,569.00 $23,731.00
Weekenders $ 1,615.00 1,615.00
Turned over to Clerk of Courts (Minus) -0-
Adjustments made to billings (Minus) -0-
Monthly Sub -Total $25,184.00 $25�346.00
Year to date GRAND TOTAL $90,881.06 $91,153.06
Status of prisoners confined at the end of April 2010:
MALES
FEMALES
TOTAL
Full Time
96
14
110
Work Release
47
8
55
Weekend prisoners
8
3
11
Unsentenced prisoners
.
Awaiting sentencing and/or
trial
125
24
149
TOTAL PRISONERS
276
49
325
MALES
FEMALES
TOTAL
Examinations performed by the
physician
85
62
147
New commitments
10
MINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
Repeat patients 108
Medical Transports performed by the Sheriff 10
Moved by Ms. Irey, seconded by Mr. Namie, 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 April 2010 in the amount of $86,322.36.
Moved by Mr. Namie, seconded by Ms. Irey, approving the bills for the month of April 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 11:35.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
.2010
ATTEST:
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SECRETARY
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