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HomeMy WebLinkAboutCOMM - Meeting Minutes - 10-P-94 - 10-19-1994 - PRISON BOARDIn MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Minute No. 10-P-94 Washington County Prison Board Washington, Pa., October 19, 1994 The monthly meeting of the Washington County Prison Board was held in the 7th Floor Conference Room, Courthouse Square Office Building, Washington, Pennsylvania, with the following members being present: Commissioners Mascara, Petrosky and Ford; Controller Belcastro; and Sheriff SecreeL Absent being: District Attorney Pettit and Judge Gilmore. Also being present: Warden Pelzer; Stephanie Parish, Secretary; Joe Smydo, Observer -Reporter; and Pam Day, WJPA. Chairman Petrosky called the meeting to order at approximately 11:35 a.m. Approval of Minutes: Commissioner Petrosky asked if there were any corrections, additions or omissions to Minute No. 9-P-94, each member having received a copy. Moved by Mr. Mascara, seconded by Mr. Belcastro, that Minute No. 9-P-94 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 September, 1994: No monies Total Work Release and Weekenders: Work Release were billed $3,120.00 Weekenders were billed $2,040.00 Amount received $3,710.00 $140.00 was turned over to the Clerk of Courts for collection. Status of prisoners confined at the end of September, 1994: MALES FEMALES TOTAL Sentenced prisoners 44 4 48 Weekend prisoners 24 3 27 Work Release 28 1 29 Home Detention Program 10 3 13 Unsentenced prisoners Awaiting sentencing 23 2 25 Awaiting trial 78 5 83 TOTAL PRISONERS 207 18 225 No. of inmates doctor saw 240 29 269 New commitments doctor saw 102 Repeat patients doctor saw 162 Sheriff transported 28 inmates Moved by Mr. Belcastro, seconded by Mr. Mascara, to approve the Warden's Report as per above. Motion carried unanimously by the Board signifying their approval by stating "Aye". ■ MINUTE 13 0 0 PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Bills: Controller Belcastro presented to the Board for their consideration and approval the bills for the month of September, 1994, in the amount of $32,157.63. Moved by Mr. Belcastro, seconded Mr. Secreet, approving the bills for the month of September, 1994, 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.) Old Business: Chairman Petrosky asked Warden Pelzer to give the Board an update report relative to the jail transition. Warden Pelzer stated that last week the transition consultant and transition team completed the staffing analysis and also an analysis of the new prison. He noted that those reports were submitted to the Commissioners for their review and the consultants will be here on the 30th of November to give a presentation to the Prison Board on the staffing and the review of the new prison. Chairman Petrosky noted that the next Prison Board Meeting will be held on November 30 as opposed to November 16 due to the fact that he will be out of town attending the annual CCAP Conference in Harrisburg. He requested that the Board members schedule additional time in their schedules for the November 30 meeting in order to hear the presentation by the jail transition consultants. Chairman Petrosky noted that he had sent out a memorandum to the Board members dated October 11,1994, relative to the request of the Department of Corrections to provide the U. S. Marshall Service with a copy of the evaluation of the jail on a yearly basis. Since he received no negative responses from any of the Board members, he assumed that everyone is comfortable with that. There being no further business, Chairman Petrosky declared the meeting adjourned at approximately 11:45 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: ATTEST: " SECRETARY 1994 1 1