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HomeMy WebLinkAboutCOMM - Meeting Minutes - PB 8-12-15 - 8-12-2015 - PRISON BOARD01 L MINUTE BO0K PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E13166491J) Minute No. PB 8-12-15 Washington County Prison Board Washington, Pennsylvania, August 12, 2015 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.; Controller Michael Namie; District Attorney Gene Vittone; Chief Deputy Sheriff James Dalesandro; and Judge John DiSalle. Also present were: Warden John Temas; Deputy Warden of Security Ed Strawn; Solicitor Lynn DeHaven; Director of Administration Scott Fergus; Chief Clerk Mary Helicke; Administrative Assistant Joyce Thornburg; Observer -Reporter representative Barbara Miller; WJPA representative Jim Jefferson; and interns Tom Webster and Patrick Corwin. 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 7-15-15, each member having received a copy. It was moved by Mrs. Vaughan and seconded by Judge DiSalle that Minute No. PB 7-15-15 be approved. The motion was carried with the majority of 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 July 2015 Administrative Fee $3,005.40 Social Security $1,400.00 Tylenol $100.00 Monthly sub -total $4.505.40 Year-to-date grand total $29,397.44 ProEiram Fees and Room and Board Income for July 2015 Billed Collected Work Release Inmates $15,016.00 $15,143.00 Weekend Inmates $750.00 $750.00 Turned over to Clerk of Courts (minus) -0- Adjustments made to billings (minus) -0- Monthly sub -total $15,766.00 $15,893.00 Year-to-date grand total $110,615.23 $112,907.23 Status of prisoners confined at the end of lulu 2015 Males Females Total Full time 85 12 97 Work release 42 3 45 Weekend prisoners Unsentenced prisoners awaiting sentencing and/or trial 3 161 1 4 43 204 Total prisoners 291 59 350 Males Females Total Examinations performed by the physician 44 26 70 New commitments 6 Repeat patients Medical transports performed by the Sheriff Contracted Housing Fee/Month Monthly sub -total Year-to-date grand total 64 31 $0.00 $0.00 $0.00 70 PRISON BOARD IMR LIMITED E1316649LD MINUTE BOOK WASHINGTON COUNTY, PENNSYLANIA Warden Temas recommended to the Board to hire the following individuals as part-time correction officers: Melissa Frameli Seth Lere Mathew Lunardini Thomas Keller Cody Walker Patrick Mann Sarah Miller Kyrie Anderson Dieon Irey Donald Gable, Jr. Kelly Colussy Joseph Pakish Shawn Ingram Kimberly Reed Brandi Wolfe It was moved by Mrs. Vaughan and seconded by Mr. Shober to approve the Warden's Report. The motion was carried unanimously with the Board signifying their approval by stating "Aye". BILLS Mr. Namie presented to the Board for their consideration and approval the bills dated August 12, 2015, in the amount of $109,106.95. It was moved by Mr. Namie and seconded by Mrs. Vaughan to approve the bills dated August 12, 2015. 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 11:36 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 2015 ATTEST:' SECRETARY 1 F,