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HomeMy WebLinkAboutCOMM - Meeting Minutes - 1-P-87 - 1-28-1987 - PRISON BOARDPO MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Minute No. 1- Washington County Prison Board. Washington, Pa., January 28, 1987 The annual reorganization and monthly meeting of the Washington County Prison Board was held in the Commissioners' Conference Room at approximately 11:40 a.m. with the following members being present: Judge Gilmore; Commissioners Mascara, Petrosky and Paluso; Controller Beharry and Chief Deputy Sheriff_ Little- ton. Absent being: District Attorney Pettit. Also being present: Warden Poland; Linda Young, Clerk -Steno II; and Byron Smialek, Observer -Reporter. Reorganization: Presiding Chairman Mascara stated that at this timethe Board would take nominations for Chairman, Vice -Chairman and Secretary for the year 1987. Nominations were opened by Presiding Chairman Mascara. Mr. Littleton nominated Commissioner Petrosky as Chairman of the Prison Board for 1987. There were no other nominations. The nomination was approved unanimously by the Board signifying their approval by stating "Aye". Commissioner Petrosky nominated Commissioner Mascara as Vice -Chairman of the Prison Board for 1987. There were no other nominations. The nomination was approved unanimously by the Board signifying their approval by stating "Aye11 Commissioner Petrosky nominated Commissioner Paluso as Secretary of the Prison Board for 1987. There were no other nominations. The nomination was approved unanimously bythe Board signifying their approval by stating '°Aye". Presiding Chairman Mascara recommended that the dates for the Prison Board continue to be on the second Wednesday of each month at 11:30 a.m. The re- commendation was approved by the Board signifying their approval by stating "Aye". Approval of Minutes: Moved by Commissioner Mascara, seconded by Miss Beharry, to approve the minutes of the last meeting, Minute No. 11-P-86. Motion carried unanimously by the Board signifying their approval by stating "Aye". Warden's Report: Warden Poland presented to the Board the following information: Income from other units for maintenance of prisoners for December: $0 *Warden Poland noted that there was no income from other units for maintenance of prisoners because all the prisoners are ours. There's no room to house other prisoners. Work release and Weekenders .for December: Work release billed $420.00 Received $441.00 Weekenders billed $504.00 Received $510.00 TOTAL $924.00 $951.00 $55.00 was turned over to R & I for collection. (Some discussion was held between Controller Beharry and Warden Poland) Status of prisoners confined at the end of December: MALES FEMALES TOTAL Sentenced prisoners 42 1 43 Unsentenced prisoners 51 1 52 TOTAL 93 2 95 250 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Work Release Prisoners for December: Males 7 Females 0 Inmates seeing the doctor for December: Males 26 Females 2 Inmates transported by Sheriffs in December: 12 Commissioner Paluso questioned whether the dentist (Dr. Allison) who donated the chair would consider coming over to the Jail to render his services rather than transporting prisoners to his office. Commissioner Paluso noted that it would be a good idea to consider as well as a savings. Discussion followed on this matter. The Board instructed the Warden to investigate this matter further. Warden Poland brought to the Board's attention the matter of the commercial freezer at the Jail and stated that he received some proposals and noted that some of them are high (approximately $6,000.00, installation included). The Board agreed that this item would have to be bid; therefore, the Warden was instructed to prepare specifications. Some discussion was held. (Judge Gilmore entered the meeting) Bills: Controller Beharry presented to the Board for their consideration and approval the bills for December, 1986, in the amount of $13,901.79. Moved by Mr. Littleton, seconded by Commissioner Mascara, approving the payment of the bills ifor the month of December, 1986. Motion carried unanimously by the Board signifying their approval by stating "Aye". OUTSTANDING REIMBURSEMENTS Reimbursable December Medical Reimbursable December Maintenance TOTAL Outstanding Reimbursable Medical Outstanding Reimbursable Maintenance TOTAL Total Medical Outstanding Reimbursement Total Maintenance Outstanding Reimbursement TOTAL Other Business: N. -V- $ 858.03 ' f.,-k $ 866.50 it ,r%) $1,724.53 p $ gS _,03 oQf,/ $ 866.50 $1,724.53 Commissioner Mascara questioned Judge Gilmore on the possibility of in- carcerating first time drunken drivers. Judge Gilmore stated that he was not aware of anything to that effect. A discussion was held on this matter and the effects it could have with regards to Jail over -crowding. There being no further business, Chairman Petrosky declared the meeting adjourned at approximately Noon. THE F, GOING MINUTES SUBMITTED FOR APPROVAL: ATTEST Sk ETAR.y.TM, 1 1