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HomeMy WebLinkAboutCOMM - Meeting Minutes - 3-P-11 - 3-16-2011 - PRISON BOARDPRISON BOARD MINUTE BOOK WASHINGTON COUNTY, PENNSYLVANIA ■Ll L E 0 U_ v v E 0 Cr • U Minute No. 3-P-11 Washington County Prison Board Washington, PA, March 16, 2011 The monthly meeting of the Washington County Prison Board 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 Irey Vaughan, Controller Michael Namie; Sheriff Sam Romano and District Attorney Steve Toprani. Also being present: Deputy Warden John Temas; Lynn DeHaven, Solicitor; Mary Helicke, Chief Clerk; Linda Belcher, Administrative Assistant; Joy Sprowls, Commissioners' Office; Chuck Nicholls, Director Human Resources; Barbara Miller, Observer -Reporter and Jim Jefferson, WJPA. Chairman Maggi called the meeting to order at approximately 11:45 a.m. Chairman Maggi asked if there were any corrections, additions or omissions to Minute No.2-P-11, dated February 16, 2011. Moved by Mrs. Irey Vaughan, seconded by Mr. Namie, that Minute No. 2-P-11 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 2011: Administrative Fee Social Security Greene County Meds Monthly Sub Total Year to date GRAND TOTAL Program Fees and Room and Board Income for February 2011 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 February 2011: Full Time Work Release Weekend prisoners Unsentenced prisoners Awaiting sentencing and/or trial TOTAL PRISONERS Examinations performed by the physician MALES $ 2,995.16 600.00 205.68 3,800.84 $ 7,825.37 Billed $11,555.50 $ 2,635.00 -0- -0- $14,190.50 $32,542.72 FEMALES Collected $11,681.50 2,635.00 $14,316.50 $32,702.72 TOTAL 84 7 91 24 4 28 13 2 15 149 34 183 270 47 317 MALES FEMALES TOTAL 80 21 101 New commitments Repeat patients 22 79 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Medical Transports performed by the Sheriff 12 • Moved by Mrs. Irey Vaughan, 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 in the amount of $99,125.05. Moved by Mr. Namie, seconded by Mr. Romano, approving the bills for the month of February. 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 approximately 11:50 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 2011 ATTEST: weer.�r'' SECRETARY • 1