HomeMy WebLinkAboutCOMM - Meeting Minutes - 12-P-10 - 12-15-2010 - PRISON BOARDMINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
0,
E
U_
E
Cc
0
F,
P
�J
C7
Minute No. 12-P-10
Washington County Prison Board
Washington, PA, December 15, 2010
The Washington County Prison Board Meeting was held in the Washington County
Correctional Facility, Cherry Way, Washington, Pennsylvania, with the following members being
present: Commissioners Larry Maggi and Diana Irey Vaughan; Controller Mike Namie; and
Sheriff Sam Romano. Absent being: Commissioner Bracken Burns and District Attorney Steve
Toprani. Also being present: Warden Joe Pelzer; Scott Fergus, Director of Administration; Lynn
DeHaven, Solicitor; Linda Belcher, Administrative Assistant; Mary Helicke, Chief Clerk; JoAnn
Metz, Joy Sprowls and Sue Orrick, Commissioners' Office; Captain; Chuck Nicholls, Director of
Human Resources; Barb Miller, O-R and Jim Jefferson, WJPA.
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. 11-P-10, dated December 15, 2010.
Moved by Mrs. Irey Vaughan, seconded by Mr. Namie, that Minute No. 11-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 November 2010:
Administrative Fee
Social Security
Monthly Sub Total
Year to date GRAND TOTAL
$ 3,609.80
-0-
$ 3,609.80
$ 40,870.25
Program Fees and Room and Board Income for the month of November 2010:
Work Release
Weekenders
Turned over to Clerk of Courts (Minus)
Adjustments made to billings (Minus)
Monthly Sub -Total
Year to date GRAND TOTAL
Status of prisoners confined at the end of November 2010
Full Time
Work Release
Weekend prisoners
Unsentenced prisoners
Awaiting sentencing and/or
trial
TOTAL PRISONERS
MALES
Billed
Collected
$18,495.10 $18,144.10
$ 3,660.00 3,660.00
-0-
-0-
$22,155.10 $21,804.10
$277,016.76 $276,895.76
FEMALES TOTAL
93
7
100
39
3
42
17
4
21
128
25
153
277
39
316
40 C, 1VIINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
MALES FEMALES TOTAL
Examinations performed by the
physician 69 37 106
New commitments 33
Repeat patients 73
Medical Transports performed by the Sheriff 13
Moved by Mrs. Irey Vaughan, 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 0
month of November in the amount of $86,137.89.
Moved by Mr. Namie, seconded by Mr. Romano, approving the bills for the month of November.
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
Solicitor DeHaven reported to the Board that the County won the case filed by Ashley Paith and her
father, Ron Patterson and was notified that the courts has awarded the County costs in that case.
There being no further business, Chairman Maggi declared the meeting adjourned at 11:40 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
% 0 , 2011
ATTEST:'��/��"�" e
SECRETARY
11