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HomeMy WebLinkAboutCOMM - Meeting Minutes - 6-P-12 - 6-20-2012 - PRISON BOARD442 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Minute No. 6-P-12 Washington County Prison Board Washington, PA, June 20, 2012 The meeting of the Washington County Prison Board was held in the Washington County Correctional Facility, West Cherry Way, Washington, Pennsylvania, with the following members being present: Commissioners Larry Maggi, Diana Irey Vaughan and Harlan Shober; Controller Michael Namie; Chief James D'Alessandro representing Sheriff Sam Romano; and District Attorney Eugene Vittone. Also present: Warden Joe Pelzer; Solicitor Lynn DeHaven; Director of Administration Scott Fergus; Chief Clerk Mary Helicke; Administrative Assistant Joyce Thornburg; Human Resources Director Chuck Nicholls; Commissioners administrative assistants, Joy Sprowls and Sue Orrick, Observer -Reporter representative Barbara Miller; and • WJPA representative Jim Jefferson. 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. 5-P-12, each member having received a copy. It was moved by Mrs. Irey Vaughan and seconded by Mr. Namie that Minute No. 5-P-12 be approved as written. The motion was carried unanimously, with 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 2012 Administrative Fee $3,072.08 Social Security 1,600.00 Monthly Sub Total $4.672.08 Year-to-date Grand Total $17,120.84 Program Fees and Room and Board Income for the Month of Mav 2012 • Billed Collected Work Release $18,084.00 $$17,482.00 Weekenders 2,213.00 2,213.00 Turned over to Clerk of Courts (minus) -0- Adjustments made to billings (minus) -0- Monthly Sub Total $20,297.00 $19,695.00 Year-to-date Grand Total $77,436.10 $77,411.10 Status of prisoners confined at the end of Mav 2012 Males Females Total Full time 62 12 74 Work release 30 4 34 Weekend prisoners 7 2 9 Unsentenced prisoners awaiting sentencing and/or trial 154 45 199 • Total Prisoners 253 63 316 Males Females Total Examinations performed by the physician 38 17 55 New commitments 12 Repeat patients 43 Medical Transports performed by the Sheriff 10 0. Mrs. Irey Vaughan commented that the correctional facility's numbers have remained low M It was moved by Mrs. Irey Vaughan and seconded by Mr. Namie to accept the Warden's Report as per E I1 above. The motion was carried unanimously, with the Board signifying their approval by stating "Aye". m BILLS Controller Namie presented to the Board for their consideration and approval the bills dated June 20, E d Cr 2012 in the amount of $52,096.30. a It was moved by Mr. Namie and seconded by Mrs. Irey Vaughan to approve the bills for the month of June 2012. The motion carried unanimously, with the Board signifying their approval by stating "Aye". (See list of • bills attached hereto and made a part hereof.) OLD BUSINESS None NEW BUSINESS Warden Pelzer stated that he had received a letter from the Intermediate Unit in reference to the basic education program that has been offered to the inmates for the past 20 years. Due to budget cuts in the program, the Intermediate Unit will no longer incur the costs to provide this service to Washington and Greene County. Warden Pelzer stated that he would like to continue this program and, with the Board's approval, pay for the program from profits received from the Inmate Welfare Account. Mr. Shober inquired as to the cost of the program. Warden Pelzer responded that he had discussed the cost with the current instructor, Amber Young, and that the cost would remain at its current rate of approximately $30,000.00. Mr. Maggi stated that he would like to see a breakdown of costs before he would commit to the expenditure. Mr. Namie wanted to verify that Solicitor Drewitz confirmed that this would be a proper expenditure from the Inmate Welfare Account as it would be offered to all of the inmates. Warden Pelzer confirmed that it was and also that he would provide a breakdown of the anticipated costs. In addition to the program being met with great success • in the past, Warden Pelzer stated that numerous court orders include that inmates must obtain a GED as a part of their sentencing. Mrs. Irey Vaughan passed out a report from U.S. News, stating that approximately 10% of inmates suffer sexual abuse while incarcerated. Warden Pelzer stated that the federal government's Prison Rate Elimination Act (PREA) has numerous guidelines for U.S. institutions and that our policies and procedures have been consistent with these guidelines. There being no further business, Chairman Maggi declared the meeting adjourned at approximately 11:45 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 2012 ATTEST: SECRETARY