HomeMy WebLinkAboutCOMM - Meeting Minutes - PB 11-4-15 - 11-4-2015 - PRISON BOARD77
MINUTE BO0K
PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA
IMR LIMITED E1316649LD
Minute No. PB 11-4-15 Washington County Prison Board
Washington, Pennsylvania, November 4, 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; Sheriff Samuel Romano; and Judge John DiSalle. Also present were: Warden John Temas;
Deputy Warden of Security Edward Strawn; Solicitor Lynn DeHaven; Chief Clerk Mary Helicke;
Assistant District Attorney Dennis Paluso; Administrative Assistant Joyce Thornburg; Human
Resources Director Kathleen Bali; Paul D. Krepps of Marshall Dennehey Warner Coleman Goggin
law firm; and Observer -Reporter representative Barbara Miller.
Chairman Maggi called the meeting to order at approximately 11:37 a.m.
Chairman Maggi asked if there were any corrections, additions or omissions to
Minute No. PB 10-14-15, each member having received a copy.
It was moved by Mrs. Vaughan and seconded by Mr. Namie that Minute No. PB 10-14-15 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 recommended to the Board to approve the bid award for solid waste
collection and disposal to Waste Management, Moon Township, Pa., for a total bid award of
$311,917.77. The award is effective January 1, 2016 through December 31, 2020. All items have
been awarded to the lowest, most responsive and responsible bidder meeting the specifications. The bid
award is for the Correctional Facility, Buildings and Grounds, Parks and the Health Center.
Warden Temas recommended to the Board to approve an agreement with CSI Investigation
Risk Management to assist in conducting internal investigations at the jail. Service shall be
performed on an hourly basis of $95 plus mileage with a $1,500 retainer. Service shall not exceed a
$15,000 limit. Funding is provided by the correction facility's operating budget.
Judge DiSalle inquired as to who owns CSI Investigation Risk Management. Warden Temas
responded that CSI Investigation Risk Management is owned by Lou Gentile, a former employee of
the Attorney General's office and a former state trooper.
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".
OLD BUSINESS
None.
NEW BUSINESS
None.
o•
MINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA
IMR LIMITED E1316649LD
Solicitor Lynn DeHaven entered the meeting.
Chairman Maggi called an executive session at approximately 11:40 a.m. to discuss civil
litigation.
Chairman Maggi reconvened the meeting at 12:20 p.m. following the executive session.
There being no further business, Chairman Maggi declared the meeting adjourned at
approximately 12:21 p.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
.2015
ATTEST:T�e`"
SECRETARY
0
1
1