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HomeMy WebLinkAboutCOMM - Meeting Minutes - PB 9-3-14 - 9-3-2014 - PRISON BOARD35 1 1 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA [MR LIMITED E1316549t,n Minute No. PB 9-3-14 Washington County Prison Board Washington, Pennsylvania, September 3, 2014 The meeting of the Washington County Prison Board was held in the 7th floor conference room, Courthouse Square, Washington, Pennsylvania, with the following members being present: Commissioners Larry Maggi and Harlan G. Shober, Jr.; Controller Michael Namie; and Sheriff Samuel Romano. Also present: Warden John Temas; Solicitor Lynn DeHaven; Human Resources Director Kathleen Bali; Chief Clerk Mary Helicke; Administrative Assistant Joyce Thornburg; Diana Vaughan's secretary Marie Trossman; Deputy Warden Strawn; Deputy Waugh; and Observer - Reporter representative Barbara Miller. Chairman Maggi called the meeting to order at approximately 11:32 a.m. Chairman Maggi asked if there were any corrections, additions or omissions to Minute No. PB 8-14-14, each member having received a copy. It was moved by Mrs. Vaughan and seconded by Mr. Namie that Minute No. PB 8-14-14 be approved. The motion was carried unanimously with the Board signifying their approval by stating "Aye". PUBLIC COMMENTS None, WARDEN'S REPORT Warden Temas presented to the Board for approval to hire the following individuals as part- time correction officers: Justin Dranzo Kayla Fransko Timothy Lehmley Lisa Lere Robert Debowski Mark Ivery Kaleb Ware Amber Smith-Reynier It was moved by Mr. Romano and seconded by Mr. Vittone that that the above list of individuals be hired as part time correction officers. The motion was carried unanimously with the Board signifying their approval by stating "Aye". OLD BUSINESS None. NEW BUSINESS None. There being no further business, Chairman Maggi declared the meeting adjourned at approximately 11:34 a.m. THE FOREGOING MINNUTES SUBMITTED FOR APPROVAL: 2014 ATTEST: �_ SECRETARY