HomeMy WebLinkAboutCOMM - Meeting Minutes - 1-P-85 - 1-16-1985 - PRISON BOARDR-1
MINUTE B❑❑ K
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
1-P-85
Washington County Prison Board
i
Washington, PA, January 16, 1985
The Annual Reorganization and monthly meeting of the Washington County
Prison Board met in the Commissioners' Conference Room at approximately 11:40 a.1n.
with the following members being present: Commissioners Mascara, Petrosky and
Paluso, Controller Beharry, Sheriff Fazzoni and District Attorney Pettit. Ab-
sent being:, Judge Gilmore. Also being present: Linda Hands, Clerk -Steno II
Observer -
and Warden Poland; Natalie Moore, Herald -Standard and Barbar Miller, Reporter.
Presiding Chairman Mais-car-a-calle'd the meeting to order.
REORGANIZATION:
Presiding Chairman Mascara stated that at this time the Board would take
nominations for Chairman, Vice -Chairman and Secretary for the year 1985. Nomin-
ations were opened by Presiding Chairman Mascara.
Mr. Fazzoni moved to appoint Mr. Pettit as Chairman of the Prison Board
for 1985. Said motion was seconded by Mr. Petrosky.
Roll call vote taken:
Mr. Mascara - Yes; Mr. Petrosky Yes;
Mr. Fazzoni - Yes; Mr, Pettit - Yes;
Miss Beharry - Yes.
Motion carried unanimously.
Moved by Mr. Petrosky, seconded by Miss Beharry, to appoint Mr. Fazzoni
as Vice -Chairman of the Prison Board for 1985.
Roll call vote taken:
Mr. Mascara - Yes; Mr. Petrosky - Yes;
Mr. Fazzoni - Yes; Mr. Pettit - Yes;
Miss Beharry - Yes.
Motion carried unanimously.
(Mr. Paluso entered the meeting)
Moved by Mr. Petrosky, seconded by Mr. Fazzoni, to appoint Miss Beharry
as Secretary of the Prison Board for 1985.
Roll call vote taken:
Mr. Mascara - Yes; Mr. Petrosky - Yes; Mr. Paluso - Yes;
Mr. Fazzoni - Yes; Mr. Pettit - Yes;
Miss Beharry - Yes.
TZotion carried unanimously.
Presiding Chairman Mascara noted for the record that the meeting dates for
the Prison Board would continue to be on the second Wednesday of each month at
11:30 a.m.
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199
MINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
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°WARDEN'S REPORT:
Warden Poland reported to the Board the following information:
Income from other units for the maintenance of prisoners for
December, 1984:
U. S. Marshalls $11,488.75
Greene County 630.00
Westmoreland County 1,184.00
U. S. Immigration 176.75
TOTAL $13,479.50
Total Work Release and Weekender's Room
and Board
for December, 1984:
Weekenders were billed $
630.00
Received
$400.0,0
Work Release were billed $
590.00
Received
$390.00
TOTAL 1,220.00
790.00
Inmates seeing the doctor for
December,
1984:
Males 74
Females 13 (5 women having
been seen
twice)
Population breakdown:
MALES
FEMALES
TOTALS
Sentenced prisoners
36
6
42
Unsentenced prisoners
53
4
57
Federal Holdovers
10
0
10
Greene County
1
0
1
Westmoreland County
1
0
1
TOTALS
101
10
111
Work Release 11
BILLS:
Controller Beharry presented to the Board for their consideration and approval
the bills for the month of December, 1984, in the amount of $21,978.69. Miss
' Beharry noted that there are some bids included in the total amount of bills. A
brief discussion was held on the bills. Moved by Mr. Fazzoni, seconded by
Mr. Petrosky, approving the payment of the bills in the amount of $21,978.69.
Motion carried unanimously by the Board signfying their approval by stating
it
Aye'I
OUTSTANDING REIMBURSEMENTS
Reimbursable
December Medical Payment
$ 619.05
Adj. November
Medical Payment
$ 90.90
Reimbursable
December Maintenance
$13,328.00
TOTAL
$14,037.95
Outstanding
Reimbursable Medical
$ 449.55
Outstanding
Reimbursable Maintenance
$10,954.60
TOTAL
$11,404.15
Total Medical Outstanding Reimbursements
$ 1,159.95
Total Maintenance Outstanding Reimbursements
$24,282.60
TOTAL
$25,442.55
BILLED PAID
BALANCE
Weekenders
$630.00 $400.00
$230.00
Work Release
$590.00 $390.00
$200.00
TOTALS
$1,220.00 $790.00
$430.00
APPROVAL OF MINUTES:
Moved by Miss Beharry, seconded by Mr. Petrosky, that Minute No. 11-P be
approved as written, each member having received a copy. Motion carried unani-
mously by the Board signfying their approval by stating "Aye".
There being no further business, Presiding Chairman Mascara declared the
meeting adj,.ourned at approximately 11:45 a.m.
200
MINUTE O O K
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
THE FOREGOING MINUTES READ AND APPROVED:
1985
ATTEST:
SEC ETARY