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HomeMy WebLinkAboutCOMM - Meeting Minutes - PB 4-3-19 - 4-3-2019 - PRISON BOARD199 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA [MR LIMITED E13166491.,1 Minute No. PB 4-3-19 April 3, 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 and Diana Irey Vaughan; Controller Mike Namie; and Sheriff Sam Romano. Absent were Commissioner Harlan G. Shober, Jr.; Judge John DiSalle; and District Attorney Gene Vittone. Also present: Warden Ed Strawn; First Assistant District Attorney Dennis Paluso; Solicitor J. Lynn DeHaven; Finance Director Joshua J. Hatfield; Human Resources Director Shelli Arnold; Chief Clerk Cindy Griffin; Deputy Controller Cathy Sams; Administrative Assistant Joyce Thornburg; Secretary Randi Marodi; 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 3-20-19, dated March 20, 2019, each member having received a copy. It was moved by Mr. Namie and seconded by Mrs. Vaughan that Minute No. PB 3-20-19, be approved. The motion was carried unanimously with the Board signifying their approval by stating 'Aye". PUBLIC COMMENTS None. WARDEN'S REPORT Warden Strawn recommended to the Board, on behalf of the Washington County Correctional Facility, to approve the hiring of the following applicants as part-time correctional officers, part-time LPN and a full-time alternative sentencing coordinator. Misty Fischer Luke Jimenez Alexis McCoy Bill Foutz Chase Pindel Edward Druciak Brittany Brumage James Szmyd Part-time LPN Marsha Hayman Full-time alternative sentencing coordinator Joseph Killgallon 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". OLD BUSINESS None. NEW BUSINESS None. There being no further business, Mr. Maggi declared the meeting adjourned at approximately 11:32 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: t�/7/ 1 z ✓ % ATTEST:%' SECRETARY ,2019 200 PRISON BOARD IMR LIMITED E1316649LD MINUTE BOOK WASHINGTON COUNTY, PENNSYLANIA This page is blank. 1 P P