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HomeMy WebLinkAboutCOMM - Meeting Minutes - 1-P-91 - 1-9-1991 - PRISON BOARD37:8 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Minute No. 1-P-91 Washington County Prison Board Washington, Pa., Janaury 9, 1991 The Annual Reorganization and monthly meeting of the Washington County Prison Board met in the Commissioners' Conference Room, Washington, Pennsylvania, with the following members being present: Judge Gladden; Commissioners Mascara, Petrosky and Paluso; Controller Belcastro; and Chief Deputy Sheriff Littleton. Absent being: District Attorney Pettit. Also being present: Warden Pelzer; Linda Hands, Clerk -Steno II; Kathy Warco, Observer - Reporter; and Scott Herrington, WJPA. Presiding Chairman Mascara called the meeting to order at approximately 11:45 a.m. and entertained motions for appointments to the positions of Chairman, Vice -Chairman and Secretary. Moved by Mr. Petrosky, seconded by Judge Gladden, to appoint Commissioner Paluso as Chairman of the Prison Board for 1991. Motion carried unanimously by the Board signifying their approval by stating "Aye". Moved by Mr. Mascara, seconded by Mr. Littleton, to appoint Commissioner Petrosky as Vice -Chairman of the Prison Board for 1991. Motion carried unanimously by the Board signifying their approval by stating "Aye". Moved by Mr. Paluso, seconded by Judge Gladden, to appoint Controller Belcastro as Secretary of the Prison Board for 1991. Motion carried unanimously by the Board signifying their approval by stating "Aye". At this time the meeting was turned over to Commissioner Paluso, newly elected Chairman of the Prison Board. Approval of Minutes: IChairman Paluso asked if there were any corrections, additions or omissions to Minute No. 12-P-90, each member having received a copy. Moved by Mr. Mascara, seconded by Mr. Petrosky, that Minute No. 12-P-90 be approved as written. Motion carried unanimously by the Board signifying their approval by stating "Aye". Warden's Report: Warden Pelzer presented to the Board the following information: Income from other units for the maintenance of prisoners for Mare,, I,__ . No monies were received. Total Work Release and Weekenders: Work Release and Weekenders were billed $3,865.00 Work Release and Weekenders money received $2,675.00 $260.00 was turned over to the Clerk of Courts for collection. 37q MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Status of prisoners confined at the end of December. 1990: MALES FEMALES TOTAL Sentenced prisoners 43 3 46 Weekend prisoners 32 6 38 Work Release 16 1 17 Home Detention Program 3 0 3 Unsentenced prisoners Awaiting trial 68 2 70 Awaiting sentencing 13 0 13 TOTAL PRISONERS 176 12 187 No. of inmates doctor saw 97 17 114 New commitments doctor saw 46 Repeat patients doctor saw 68 Sheriff transported 27 inmates Moved by Mr. Belcastro, seconded by Mr. Littleton, to approve the Warden's Report. Motion carried unanimously by the Board signifying their approval by stating "Aye". Bills: Controller Belcastro presented to the Board for their consideration and approval the bills for the month of December in the amount of $26,812.57. Moved by Mr. Mascara, seconded by Mr. Petrosky, approving the bills for the month of December as per above. Motion carried unanimously by the Board signifying their approval by stating "Aye". (See list of bills attached hereto and made a part hereof.) With reference to the awaiting sentencing report, Commissioner Paluso commented to Judge Gladden that he noticed that this number has been reduced considerably and thanked Judge Gladden for his efforts in keeping the population down. Some discussion followed. Other Business: Commissioner Paluso noted that he has read Controller Belcastro's recent letter concerning the withholding of wages from prisoners sentenced to weekends and/or work release and suggested that Controller Belcastro propose some system that could be instituted in accordance with the County Code and present it to the Board at the next meeting for consideration. Commissioner Petrosky informed the Board that on January 4th the Prison Task Force of the State Association of County Commissioners formulated the final criteria in terms of the loan program and that it should be presented to the State Legislature sometime in February or March for approval. He explained that it basically outlines the criteria that counties will have to comply with in terms of applying to the State for the 50% matching grant relative to the construction and renovation of prisons. He also noted that the regulations should be coming out very soon and will be available for review. MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA 38-6, Commissioner Paluso added that the County already has sent a letter of intent to the State indicating that it will apply for the grant once applications become available. He also noted that the County will try to seek reimbursement for costs already incurred in planning for a new facility. Moved by Mr. Mascara, seconded by Mr. Belcastro, that the meeting adjourn. The meeting adjourned at approximately 11:55 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: February 11 , 1991 ATTEST: 1 C SECRETARY