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HomeMy WebLinkAboutCOMM - Meeting Minutes - 12-P-87 - 12-9-1987 - PRISON BOARDMINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA 275 1 1 inute No. 12-P- Washington County Prison Board Washington, Pa., December 9, 1987 The Washington County Prison Board met for its monthly meeting in the Washington County Jail, Washington, Pennsylvania, with the following members being present: Judge Bell; Commissioner Petrosky; Controller Beharry and Sheriff Fazzoni. Absent being: Commissioners Mascara and Paluso; and District Attorney 'Pettit. Also being present: Acting Warden Pelzer; Linda Hands, Clerk -Steno II; and Terri Warco, Observer -Reporter. Chairman Petrosky called the meeting to order and noted that Minute No. ll-P-87 would be held in abeyance. Controller Beharry noted a correction on page 270 of Minute No. 10-P-87 dated October 14, 1987, where it was stated that "Commissioners Mascara and Paluso, noted for the record that their "yes" votes were cast with the caveat that the Controller is tracking the bills to make sure the items are not exceeding the $4,000 bid requirement." Since Mr. Mascara was not present at that meeting the notion should read "Commissioner Paluso noted for the record that his "yes" vote was cast with the caveat that the Controller is tracking the bills to make sure the items are not exceeding the $4,000 bid requirement." .WARDEN'S REPORT: Acting Warden Pelzer presented to the Board the following information: Income from other units for maintenance of prisoners: $0 Total Work Release and Weekenders: Weekenders billed $ 780.00 $ 860.00 Work Release billed $1,080.00 Received $1,100.00 TOTAL $1,860.00 $1,960.00 No monies were received from Resource and Investigations $29.00 was turned over to Resource and Investigations Status of prisoners confined at the end of November: MALES FEMALES TOTAL Sentenced prisoners 43 5 48 Unsentenced prisoners 76 3 79 TOTAL 119 8 127 Work Release 21 0 21 Weekenders 29 2 31 Inmates seeing the doctor: 77 7 84 Sheriffs transported 14 prisoners Regarding the invoice from the Department of Labor and Industry for dumb- waiter services, Acting Warden Pelzer reported that he checked into this matter and stated that he contracted Tom Zibrida, who is requesting a duplicate bill from, "the Department of Labor and Industry to be sent to the Controller's office for payment. Miss Beharry noted that she inquired about this matter also and that she will accept the duplicate bill. Moved by Mr. Fazzoni, seconded by Miss Beharry, 276 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA to accept the Warden s Report. Motion carried unanimously by the Board signifying their approval by stating "Aye". BILLS: Controller Beharry presented to the Board for their consideration and approval the bills for the month of November in the amount of $12,392.19. Moved by Miss Beharry, seconded by Judge Bell, approving the payment of the bills for the month of November. Motion carried unanimously by the Board signifying their approval by stating "Aye". OUTSTANDING REIMBURSEMENTS Reimbursable November Medical -0- Reimbursable November Maintenance -0- TOTAL -0- Outstanding Reimbursable Medical $ 770.96 Outstanding Reimbursable Maintenance $1,371.50 TOTAL $2,142.46 Total Medical Outstanding Reimbursement $ 770.96 Total Maintenance Outstanding Reimbursement $1,371.50 TOTAL $2,142.46 There being no further business, Chairman Petrosky declared the meeting adjourned at approximately Noon. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: ATTEST: wact"0.4 , w'✓► g7c4L.�� SECRETARY Date: dazA-� z 19 8 1