HomeMy WebLinkAboutCOMM - Meeting Minutes - 7-P-10 - 7-14-2010 - PRISON BOARDMINUTE BOOK _ Q
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
Minute No. 7-P-10
Washington County Prison Board
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E Washington, PA, July 14, 2010
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The Washington County Prison Board Meeting was held in Correctional Facility, Cherry Way, Washington,
Pennsylvania, with the following members being present: Commissioners Larry Maggi, Bracken Burns, Controller
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0 Mike Namie; and Sheriff Sam Romano. Absent being; Commissioner Diana Irey and Steve Toprani, District Attorney.
a Also being present: Deputy Warden John Temas; Scott Fergus, Director of Administration; Mary Lyn Drewtiz,
Solicitor; Mary Helicke, Chief Clerk; Linda Belcher, Administrative Assistant; JoAnn Metz, Commissioners' Office;
Chuck Nicholls, Director of Human Resources; Barb Miller, 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. 6-P-10, dated
June 17, 2010.
Moved by Mr. Namie, seconded by Mr. Romano, that Minute No. 6-P-10 be approved as written. Motion
carried unanimously by the Board signifying their approval by stating "Aye".
PUBLIC COMMENTS
None
WARDEN'S REPORT
Deputy Warden Temas presented the following information to the Board:
Income from other units for the maintenance of urisoners for June 2010:
Administrative Fee $ 3,093.71
Monthly Sub Total 3,093.71
Year to date GRAND TOTAL $ 22,791.20
Program Fees and Room and Board Income for the Month of June 2010
Billed Collected
Work Release $29,702.00 $29,717.00
Weekenders $ 2,005.00 2,005.00
Turned over to Clerk of Courts (Minus) -0-
Adjustments made to billings (Minus) -0-
Monthly Sub -Total $31,707.00 $31,722.00
Year to date GRAND TOTAL $150,280.74 $150,572.74
Status of prisoners confined at the end of June 2010
MALES
FEMALES
TOTAL
Full Time
86
9
95
Work Release
47
5
52
Weekend prisoners
7
1
8
Unsentenced prisoners
Awaiting sentencing and/or
trial
152
29
181
TOTAL PRISONERS
292
44
336
MALES
FEMALES
TOTAL
Examinations performed by the
physician
92
42
134
New commitments 48
Repeat patients 86
�33(�o MINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
Medical Transports performed by the Sheriff 16
Moved by Mr. Namie, seconded by Mr. Burns 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 June 2010 in the amount of $74,6670.72.
Moved by Mr. Namie, seconded by Mr. Burns, approving the bills for the month of June 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 11:40.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
2010
ATTEST:
SECRETARY
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