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HomeMy WebLinkAboutCOMM - Meeting Minutes - 6-P-11 - 6-15-2011 - PRISON BOARDMINUTE BOOK 417 PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA a E 4 U_ W m 0 21 m E 0 cc 0 • 1 Minute No. 6-P-11 Washington County Prison Board Washington, PA, June 15, 2011 The monthly meeting of the Washington County Prison Board was held in the Washington County Correctional Facility, Cherry Way, Washington, Pennsylvania, with the following members being present: Commissioners Bracken Burns and Diana Irey Vaughan; Deputy Controller Josh Hatfield; Sheriff Sam Romano and District Attorney Steve Toprani. Absent being: Commissioner Larry Maggi. Also being present: Warden Joe Pelzer; Lynn DeHaven, Solicitor; Mary Helicke, Chief Clerk; Linda Belcher, Administrative Assistant; Chuck Nicholls, Director Human Resources; Joy Sprowls and JoAnn Metz, Commissioners' Office; Barbara Miller, Observer -Reporter and Jim Jefferson, WJPA. Vice -Chairman Burns called the meeting to order at approximately 11:30 a.m. Vice -Chairman Burns asked if there were any corrections, additions or omissions to Minute No.5-P-11, dated May 18, 2011. Moved by Mrs. Irey Vaughan, seconded by Mr. Romano, that Minute No. 5-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 Mav 2011: Administrative Fee Social Security Monthly Sub Total Year to date GRAND TOTAL Prouram Fees and Room and Board Income for Mav 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 Mav 2011: Full Time Work Release Weekend prisoners Unsentenced prisoners Awaiting sentencing and/or trial TOTAL PRISONERS $ 2,629.70 1,400.00 4,029.70 $ 19,198.96 Billed Collected $13,361.00 $13,592.00 $ 1,840.00 1,840.00 -0- -0- $15,201.00 $15,432.00 $76,499.04 $76,921.54 MALES FEMALES TOTAL 68 9 77 26 3 29 8 3 11 141 37 178 243 52 295 MALES FEMALES TOTAL 75 38 113 Examinations performed by the physician PRISON BOARD MINUTE BOOK WASHINGTON COUNTY, PENNSYLVANIA New commitments 20 Repeat patients 98 Medical Transports performed by the Sheriff 19 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 Deputy Controller Hatfield presented to the Board for their consideration and approval the bills for the month of May in the amount of $56,198.85. Moved by Mrs. Irey Vaughan, seconded by Mr. Hatfield, approving the bills for the month of May. 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 approximately 11:35 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 11A / ki t/ , 2011 / n ATTEST: SE tAAY L ti 0 0 I • • I