HomeMy WebLinkAboutCOMM - Meeting Minutes - PB 10-17-18 - 10-17-2018 - PRISON BOARD•on
MINUTE BOOK
PRISON BOARD
[MR LIMITER F1 31 66491R
Minute No. PB 10-17-18
WASHINGTON COUNTY, PENNSYLANIA
October 17, 2018
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; Harlan G. Shober, Jr.; Judge John DiSalle; Deputy
Controller Cathy Sams; and Sheriff Sam Romano. Absent from the meeting was District Attorney Gene
Vittone. Also present: Warden Ed Strawn; Solicitor J. Lynn DeHaven; Human Resources Acting
Director Andrea Johnston; Chief Clerk Cindy Griffin; Administrative Assistant Joyce Thornburg;
Observer -Reporter representative Barbara Miller; and WJPA representative Bruce Sakalik.
Mr. Maggi called the meeting to order at approximately 11:31 a.m.
Mr. Maggi asked if there were any corrections, additions or omissions to Minute
No. PB 9-19-18, dated September 19, 2018, each member having received a copy.
It was moved by Mrs. Irey and seconded by Mrs. Sams that Minute No. PB 9-19-18, be
approved. The motion was carried unanimously with the Board signifying their approval by stating
"Aye".
PUBLIC COMMENTS
None.
WARDEN'S REPORT
Warden Strawn presented the following information to the Board:
Income from Other Units for the Maintenance of Inmates for September 2018
Administrative Fee
$11,080.48
Social Security
$1,200.00
Tylenol/Medical Reimbursement/Inmate Transport
$407.41
Monthly sub -total
$12,687.89
Year-to-date grand total
$143,743.57
Proe_ram Fees and Room and Board Income_ for Sentember 2018
Billed
Collected
Work Release Inmates
$15,290.80
$16,422.80
Weekend Inmates
$1,200.00
$1,200.00
Monthly sub -total
$16,490.80
$17,622.80
Year-to-date grand total
$122,873.95
$124,869.95
Status of Inmates Confined at the End of September 2018
Male
Female Total
Full time
46
8 54
Work Release Inmates
29
5 34
Weekend Inmates
6
1 7
Unsentenced Inmates Awaiting Sentencing and/or Trial
227
61 288
Total Inmates
308
75 383
Male Female
Total
Examinations Performed by the Physician
50
26 76
New Commitments
5
Repeat Patients
71
Medical Transports Performed by the Sheriff
48
Contracted Housing Fee/Month
$0.00
Warden Strawn recommended to the Board, on behalf of the Washington County Correctional
Facility, to approve the hiring of the following individuals as part-time correction officers.
Gabriel Wright
Shelby Koontz
Samuel Trimble
Sarah Reid
Joshua Welch
Kortney Kiskadden
Marilyn Viveros
Justin McFall
Brenton Williams
Brian Dunseath
Cory Billings
Jacob Henderson
Donald Dunn
Zachary Bittner
Johnathan Loar
PRISON BOARD
IMR LIMITED El316649LD
MINUTE BOOK
WASHINGTON COUNTY, PENNSYLANIA
It was moved by Mrs. Vaughan and seconded by Mr. Romano, approving the Warden's Report.
The motion was carried unanimously with the Board signifying their approval by stating "Aye".
BILLS
Mrs. Sams presented to the Board for their consideration and approval of the bills dated
October,17, 2018, in the amount of $146,567.37.
It was moved by Mrs. Sams and seconded by Mr. Shober, approving the bills dated
October 17, 2018. 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
11:33 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
2018
_ r n
ATTEST:
SECRETARY
1