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MINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA
IMR LIMITED E1316fi49L,D
Minute No. PB 2-20-19 February 20, 2019
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; Controller
Mike Namie; Sheriff Sam Romano; and District Attorney Gene Vittone; Also present: Warden Ed
Strawn; Solicitor J. Lynn DeHaven; Finance Director Joshua J. Hatfield; Human Resources Acting
Director Andrea Johnston; Chief Clerk Cindy Griffin; Deputy Controller Cathy Sams; Administrative
Assistant Joyce Thornburg; and Observer -Reporter representative Barbara Miller.
Mr. Maggi called the meeting to order at approximately 11:33 a.m.
Mr. Maggi asked if there were any corrections, additions or omissions to Minute
No. PB 2-6-19, dated February 6, 2019, each member having received a copy.
It was moved by Mrs. Vaughan and seconded by Mr. Namie that Minute No. PB 2-6-19, 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 lanuary 2019
Administrative Fee $ 11,241.12
Social Security $1,200.00
Tylenol/Medical Reimbursement $78.29
+ Monthly sub -total $12,519.41
Year-to-date grand total $12,519.41
Program Fees and Room and Board Income forlanuary 2019
Billed
Collected
Work Release Inmates
$12,810.00
$10,973.00
Weekend Inmates
$400.00
$400.00
Monthly sub -total
$13,210.00
$11,373.00
Year-to-date grand total
$13,210.00
$11,373.00
Status of Inmates Confined at the End of lanuary 2019
Male
Female Total
Full-time Inmates
32
8
40
Work Release Inmates
38
4
42
Weekend Inmates
2
0
2
Unsentenced Inmates Awaiting Sentencing and/or Trial
229
63
292
Total Inmates
301
75
376
Male Female
Total
Examinations Performed by the Physician
47
25
72
New Commitments
6
Repeat Patients 66
Medical Transports Performed by the Sheriff 26
Contracted Housing Fee/Month $0.00
Year-to-date grand total $0.00
WARDEN'S REPORT
Warden Strawn recommended to the Board, on behalf of the Washington County Correctional
Facility, to approve to enter into an agreement with CSI Investigation Risk Management to assist in
ongoing educational internal investigations at the jail. Service shall be performed on an hourly basis
of $95.00 plus mileage and requested on an as needed basis. Service shall not exceed a
$15,000.00/year limit, with funding from the correctional facility's operating budget. This agreement
shall begin on the date of full execution and shall continue year-to-year unless terminated by either
party upon 90-days prior written notice. This agreement is contingent upon the Board of
Commissioners' approval in their meeting to be held on February 21, 2019, Minute No. 1077.
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MINUTE BOOK
PRISON BOARD
IMR LIMITED E1316649LD
WASHINGTON COUNTY, PENNSYLANIA
Warden Strawn recommended to the Board, on behalf of the Washington County Correctional
Facility, to approve the applicants listed below as part-time correctional officers:
Terry Ashley
Jenna Chornak Kathryn Cole
Erik Deems
Dominic Mannella Michael Obitko
Eric Smith
John Sopiak Joshua VanDivner
Paula Werry
Savanah Woy
It was moved by Mr. Shober 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
Mr. Namie presented to the Board for their consideration and approval of the bills dated
February 20, 2019, in the amount of $162,634.36.
It was moved by Mr. Namie and seconded by Mrs. Vaughan, approving the bills dated
February 20, 2019. 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
Mr. Namie distributed the audit report of the Inmate Welfare Fund and the Inmate Money
Account for the 7-month period ended December 31, 2017. The previous audit period covered the 17-
month period ended May 31, 2017.
Notice was directed to Page 2, Summary of Cash Receipts and Disbursements for the Inmate
Welfare Fund. The adjusted balance as of December 31, 2017 was $1,070,194.04.
Page 3 is a summary of the account reconciliation for the Inmate Money Account. The
adjusted bank balance as of December 31, 2017 was $20,092.10.
Pages 4-7 include standard audit notes to the financial statements, disclosures and the study
and evaluation internal accounting and administrative controls.
Pages 8-11 detail the audit findings and recommendations:
Finding No. 1- Inadequate Internal Controls Over The Bank Account - Mr. Namie stated that
this finding has been a recurring issue at the facility, and the three specific matters noted were:
- monthly bank statements were not reconciled to the book balance since February 2017
(also noted in the previous audit report).
- deposits to the Inmate Money Account were not made in a timely manner in all instances.
No deposits were made for a 3-month period and had accumulated to $15,996.95 before
being deposited in the bank (also noted for the audit periods January 1, 2003 to May 31,
2017).
- Transfers from the Inmate Money Account to the Inmate Welfare Account for phone
purchases/commissions, medical, whites, shoes and commissary purchases were not
made in a timely manner. As of December 31, 2017, the amount due from the Inmate
Money Account to Inmate Welfare Account totaled $307,532.67.
The recommendation of the Controller's office is that deposits should be made on a daily basis
and that bank reconciliations and transfers be completed in a timely manner. Failure to do so
increases the risk that errors or irregularities will go undetected resulting in a loss of funds. Any
errors or discrepancies should be brought to management's attention immediately, and management
should review and sign off on all bank reconciliations.
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MINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA
IMR LIMITED F..131654Rt f)
Finding No. 2 - Inadequate Internal Controls Over Financial Transactions
- Change was given to inmates upon release instead of issuing a debit card refund. The
debit card system was implemented so that using petty cash would no longer be necessary
for refunds
Inmates were not billed for Tylenol from August 2017 to February 2018 resulting in a loss
to the County of approximately $1,500.00.
The Administrative Fee was not remitted to the County as required. In some months, the
Administrative Fee was not remitted at all, and in other months, the fee was calculated
incorrectly. As of December 31, 2017, the County was due $23,957.98. Mr. Namie
informed the Board that this amount was remitted to the County on January 7, 2019.
- Unauthorized transfers were made between inmate accounts to cover shortages.
Financial data was not maintained in the Keefe system. As a result of incomplete or
inaccurate data, the bank reconciliation module of the software cannot be utilized. Also
due to incomplete or inaccurate data, ledger accounts in the system are out of balance and
cannot be relied upon.
The recommendation of the Controller's office includes the following:
In order to maintain correct inmate account balances, it is imperative that refunds are
issued only through the debit card system. Circumventing the system by issuing cash
refunds results in inmate accounts not being cleared in the system, thereby causing the
system to be out of balance.
- Inmate purchases should be entered into the system immediately and accurately so that a
loss of funds to the County does not occur.
- The Administrative Fee should be calculated accurately and remitted to the County on a
monthly basis.
- Even though the amounts were nominal, transfers from individual inmate accounts to
cover shortages in other inmate accounts should never occur.
- Options need to be explored as to how to correct the current financial information in the
Keefe system. If no practical option exists, the entire system may need to be cleared and
restarted with correct balances.
Mr. Namie stated that a closing conference took place on January 3, 2019, with the following
individuals present:
Edward Strawn - Warden
Donald Waugh - Deputy Warden - Operations
Christopher Cain - Deputy Warden - Security
James Stanko - Inmate Accounts Supervisor
Joshua Hatfield - Director of Finance
Michael Namie - Controller
Cathy Sams - Deputy Controller
Kathy Tarr - Audit Manager
Aubrey Lehmann - Auditor
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MINUTE BOOK
PRISON BOARD
IMR LIMITED E1316649LD
WASHINGTON COUNTY, PENNSYLANIA
Mr. Namie asked the Board if there were any questions. Mrs. Vaughan directed a question to
the Warden as to whether he would be putting together a plan for corrective action to present to the
Prison Board. The Warden indicated that there has already been corrective measures taken and that
the issues are understood, but he will present to the Board if needed. Mrs. Vaughan stated that she
would like the Warden to present a written corrective action plan to the Prison Board that states
what has already been instituted based on these recommendations and what will be instituted to
make sure that all of the items are addressed.
+ Mr. Shober asked for clarification if the Inmate Welfare Fund represented the individual
inmate account balances. Mr. Namie explained that the Inmate Money Account represents the
individual inmate account balances and that the Inmate Welfare Fund represents funds generated
through the receipts of phone commissions, commissary purchases, miscellaneous and interest
income, etc., that can only be used for the benefit of all inmates as governed by state law.
Warden Strawn called an executive session at approximately 11:43 a.m. regarding litigation.
Mr. Maggi reconvened the meeting at approximately 11:57 a.m., following the executive session.
There being no further business, Mr. Maggi declared the meeting adjourned at approximately
11:57 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
,2019
ATTEST:
SECRETARY
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