HomeMy WebLinkAboutCOMM - Meeting Minutes - PB 11-19-14 - 11-19-2014 - PRISON BOARDMINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA
]MR LIMITED E1316649LD
Minute No. PB 11-19-14 Washington County Prison Board
Washington, Pennsylvania, November 19, 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, Diana Irey Vaughan and Harlan G. Shober, Jr.; Sheriff Sam Romano; and
Deputy Controller Joshua Hatfield. Also present: Warden Temas; Solicitor Lynn DeHaven; Director
of Administration Scott Fergus; Human Resources Director Kathleen Bali; Administrative Assistant
Joyce Thornburg; Observer -Reporter representative Barbara Miller; and WJPA representative Jim
Jefferson.
Chairman Maggi called the meeting to order at approximately 11:34 a.m.
Chairman Maggi asked if there were any corrections, additions or omissions to
Minute No. PB 10-15-14, each member having received a copy.
It was moved by Mrs. Vaughan and seconded by Mr. Shober that Minute No. PB 10-15-14 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 the following information to the Board:
Income from other units for the maintenance of prisoners for September 2014
Administrative Fee $4,986.99
Social Security $2,000.00
Tylenol -0-
Monthly sub -total $6.986.99
Year-to-date grand total $39,428.70
Proeram Fees and Room and Board Income for September 2014
Billed
Collected
Work release
$19,960.00
$19,596.00
Weekenders
$1,810.00
$1,810.00
Turned over to Clerk of Courts (minus)
-0-
Adjustments made to billings (minus)
-0-
Monthly sub -total
$21,770.00
$21,406.00
Year-to-date grand total
$124,456.45
$125,132.45
Status of prisoners confined at the end of September 2014
Males Females Total
Full time
72
12 84
Work release
44
1 45
Weekend prisoners
Unsentenced prisoners awaiting sentencing and/or trial
6
186
1 7
42 228
Total prisoners
308
56 364
Males Females Total
Examinations performed by the physician
35
30 65
New commitments
2
Repeat patients 63
Medical transports performed by the Sheriff 13
42
MINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA
IMR LIMITED E1316649LD
It was moved by Mr. Romano and seconded by Mr. Hatfield to approve the Warden's Report.
The motion was carried unanimously with the Board signifying their approval by stating "Aye".
BILLS
Mr. Hatfield presented to the Board for their consideration and approval the bills dated
November 19, 2014, in the amount of $94,104.05.
It was moved by Mr. Hatfield and seconded by Mr. Shober to approve the bills dated
November 19, 2014. The motion was 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
None.
There being no further business, Chairman Maggi declared the meeting adjourned at
approximately 11:37 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
C Ljt3k / _ 2014
ATTEST: I
SECRETARY
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