HomeMy WebLinkAboutCOMM - Meeting Minutes - PB 2-17-16 - 2-17-2016 - PRISON BOARD•�
i
MINUTE BOOK
PRISON BOARD WASHzINGTON COUNTY, PENNSYLANIA
IMR LIMITED El3166491 n
Minute No. PB 2-17-16
Washington County Prison Board
Washington, Pennsylvania, February 17, 2016
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. and Controller Michael
Namie; absent was Sheriff Samuel Romano, District Attorney Eugene Vittone and Judge John DiSalle.
Also present were: Warden John Temas; Deputy Warden of Security Ed Strawn; Assistant District
Attorney Chad Schneider; Solicitor Lynn DeHaven; Director of Administration Scott Fergus; Chief
Clerk Irene Reese; Administrative Assistant Joyce Thornburg and Observer -Reporter representative
Barbara Miller.
Mr. Maggi called the meeting to order at approximately 11:30 a.m.
Mr. Maggi asked if there were any corrections, additions or omissions to
Minute No. PB 1-20-16, each member having received a copy.
It was moved by Mr. Namie and seconded by Mrs. Vaughan that Minute No. PB 1-20-16 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 ianuary 2016
Administrative Fee $4,829.45
Social Security $1,200.00
Tylenol
Monthly sub -total $6.029.45
Year-to-date grand total $6,029.45
Program Fees and Room and Board Income for lanuary 2016
Billed
Collected
Work release
$8,066.00
$8,249.00
Weekenders
$350.00
$350.00
Turned over to Clerk of Courts (minus)
-0-
Adjustments made to billings (minus)
-0-
Monthly sub -total
$8,416.00
$8,599.00
Year-to-date grand total
$8,416.00
$8,599.00
Status of prisoners confined at the end of lanuary 2016
Males Females Total
Full time
96
22
118
Work release
31
2
33
Weekend prisoners
Unsentenced prisoners awaiting sentencing and/or trial
2
152
1
48
3
200
Total prisoners
281
73
354
Males Females Total
Examinations performed by the physician
22
25
47
New commitments
4
Repeat patients 43
Medical transports performed by the Sheriff 26
Contracted Housing Fee/Month $0.00
Monthly sub -total
Year-to-date grand total $0.00
PRISON BOARD
IMR LIMITED E1316649LD
MINUTE BOOK
WASHINGTON COUNTY, PENNSYLANIA
It was moved by Mrs. Vaughan and seconded by Mr. Namie 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
February 17, 2016, in the amount of $108,790.45.
It was moved by Mr. Namie and seconded by Mr. Shober to approve the bills dated
February 17, 2016. 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, Mr. Maggi declared the meeting adjourned at
approximately 11:31 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
2016
ATTEST:
SECRETARY
n
1
L