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HomeMy WebLinkAboutCOMM - Meeting Minutes - 44-P - 5-25-1983 - PRISON BOARD149 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA } :Minute No. 44-P I Washington County Prison Board 1 i Washington, PA, May 25, 1983 E The Washington County Prison Board met in regular session in the Commissioners' Conference Room in the Courthouse Square Office Building with the following members being present: Commissioner Gilmore, Judge Gladden, Sheriff Fazzoni, District Attorney Bigi and Roger Metcalfe, Deputy Controller. Absent being: Conui.ssioners Mascara and Paluso, Also being present: Chief Clerk Dallatore, Administrative Assistant Davis; Linda Hands, Clerk -Steno II; Warden Poland, and Bryon Smialek, Observer -Reporter, Commissioner Gilmore called the meeting to order at approximately 11:35 a.m, and asked if there were any corrections, additions or omissions to Minute No. 43-P, each member having received a copy. Moved by Mr. Fazzoni, seconded by Judge Gladden, that Minute No, 43-P be approved as read. Motion carried unanimously by the Board signifying their approval by stating "Aye". Bills: t Roger Metcalfe of the Controller's Office presented to the Board for their consideratioti and approval the bills for the month of April, 1983, in the amount of $24,009.79, Moved by Mr. Fazzoni, seconded by Mr. Metcalfe, approving the payment of the bills for April, 1983. Motion carried unanimously by the Board signifying their approval by stating "Aye". Mr. Metcalfe then presented to the Board the following Outstanding Reimbursements for April, 1983: Reimbursable April Medical Payments -0- Reimbursable April Maintenance $2,542.00 TOTAL $2,542.00 Outstanding Reimbursement Medical -0- Outstanding Reimbursement Maintenance $ 923.00 TOTAL $ 923.00 Total Medical Outstanding Reimbursements -0- Total Maintenance Outstanding Reimbursements $3,465.00 TOTAL OUTSTANDING $3,465.00 7 BILLED PAID BALANCE Weekenders $325.00 $140.00 $185.00 Work Release $165.00 $100.00 $ 65.00 Warden's Report: Warden Poland stated that the population is still high but is under control. Warden Poland reported to the Board the following breakdown in the Jail population: Sentenced prisoners 63 Unsentenced prisoners 54 Female prisoners 9 Work Release prisoners 4 Weekend prisoners 19 Federal prisoner holdovers 2 L 1 150 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Allegheny County holdovers 1 Fayette County holdovers 1 Westmoreland County holdovers 1 AVERAGE DAILY POPULATION - APRIL, 1983 113 Warden Poland pointed out that they are trying their best to keep the costs down at the... Jail on the food budget. A brief discussion followed. Mr. Poland then presented to the Board a chart reflecting the costs per inmate (expenditures) for 1982 and 1983. More discussion followed, Warden. Poland informed the Board that he received two proposals for the TV camera and monitors for the Jail (approxima.te cost $15,000.00). Warden Poland stated that he would rather table this project until the Renovation Project is completed or even until next year. Warden Poland reported to the Board that he has one inmate in the Administration Lock- up (Gerald Adams), Warden Poland stated that he is having problems with this inmate with fighting. A brief discussion followed. Sheriff Fazzoni questioned Mr. Poland on the manpower situation at the Jail. Mr. Poland stated that they are doing well but are going over the budget due to vacation and sick leave. Some discussion followed. There being no further business, the meeting adjourned at approximately 11:45 a.m. TBE FOREGOING MINUTES READ AND APPROVED: .)Uwe -1 1983 ATTEST: SECRE3'ARY 1