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HomeMy WebLinkAboutCOMM - Meeting Minutes - 11-P-10 - 11-17-2010 - PRISON BOARDMINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Minute No. 11-P-10 Washington County Prison Board n E Washington, PA, November 17, 2010 0 U_ a The Washington County Prison Board Meeting was held in the 7t" Floor Conference Room, Courthouse Square Office Building, Washington, Pennsylvania, with the following members being present: 0 Commissioners Bracken Burns and Diana Irey-Vaughan; Controller Mike Namie; and District Attorney Steve Toprani. Absent being: Commissioner Larry Maggi and Sheriff Romano. Also being present: C ° Warden Joe Pelzer; Lynn DeHaven, Solicitor; Linda Belcher, Administrative Assistant; Tony Interval, Captain; Chuck Nicholls, Director of Human Resources; Barb Miller, O-R. Vice -Chairman Burns called the meeting to order at approximately 11:35 a.m. Vice -Chairman Burns asked if there were any corrections, additions or omissions to Minute No. 10-P-10, dated November 17, 2010. Moved by Mr. Namie, seconded by Mr. Toprani, that Minute No. 10-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 October 2010: Administrative Fee $ 1,433.51 Social Security 2,000.00 Greene County meds 292.03 Monthly Sub Total $ 3,725.54 Year to date GRAND TOTAL $ 37,260.45 Program Fees and Room and Board Income for the Month of October 2010 Billed Collected . Work Release $21,598.66 $21,480.66 Weekenders $ 3,175.00 3,175.00 Turned over to Clerk of Courts (Minus) -0- Adjustments made to billings (Minus) -0- Monthly Sub -Total $24,773.66 $24,655.66 Year to date GRAND TOTAL $254,861.66 $255,091.66 • Status of prisoners confined at the end of October 2010 Full Time Work Release Weekend prisoners Unsentenced prisoners Awaiting sentencing and/or trial MALES FEMALES TOTAL 93 10 103 43 4 47 15 3 18 124 24 148 TOTAL PRISONERS 275 41 316 q04 PRISON BOARD MINUTE BOOK WASHINGTON COUNTY, PENNSYLVANIA MALES FEMALES TOTAL Examinations performed by the physician 42 20 62 New commitments 11 Repeat patients 51 Medical Transports performed by the Sheriff 11 Moved by Mr. Namie, 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 October in the amount of $40,655.28. Moved by Mr. Namie, seconded by Mrs. Irey-Vaughan, approving the bills for the month of October. 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, Vice -Chairman Burns declared the meeting adjourned at 11:38 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 2010 ATTEST: /V SECRETARY • C, 1