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HomeMy WebLinkAboutCOMM - Meeting Minutes - 5-P-95 - 5-24-1995 - PRISON BOARD5b1 PRISON BOARD ® : 0 ■ WASHINGTON COUNTY, PENNSYLVANIA Minute No. 5-P-95 Washington County Prison Board Washington, Pa., May 24, 1995 The monthly meeting of the Washington County Prison Board was held in the 7th Floor Conference Room, Washington, Pennsylvania, with the following members being present: Commissioners Petrosky, Bassi and Ford; Controller Belcastro; and Chief Deputy Sheriff Murray. Absent being: Judge Gilmore and District Attorney Pettit. Also being present: Warden Pelzer; Deputy Warden Brian Hammett; Linda Hands, Clerk -Steno II; Jim Jefferson, WJPA; and Jon Stevens, Observer -Reporter. Chairman Petrosky called the meeting to order at approximately 11:40 a.m. and asked if there were any corrections, additions or omissions to Minute No. 4-P-95, each member having received a copy. Moved by Mr. Belcastro, seconded by Mr. Ford, that Minute No. 4-P-95 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 April. 1995: No monies Total Work Release and Weekenders: Work Release were billed $6,090.00 Weekenders were billed $2,820.00 Amount received $10,084.00 No monies were turned over to the Clerk of Courts for collection. Status of prisoners confined at the end of April, 1995: MALES FEMALES TOTAL Sentenced prisoners 69 8 77 Weekend prisoners 29 4 33 Work Release 34 0 34 Home Detention Program 20 5 25 Unsentenced prisoners Awaiting sentencing 12 5 17 Awaiting trial 65 5 70 TOTAL PRISONERS 229 27 256 No. of inmates doctor saw 138 43 181 New commitments doctor saw 53 Repeat patients doctor saw 128 Sheriff transported 18 inmates Moved by Mr. Bassi, seconded by Mr. Belcastro, approving the Warden's Report as per above. 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 April, 1995, in the amount of $61,289.08. MINUTE PRISON BOARD ■ ■ WASHINGTON COUNTY. PENNSYLVANIA 502 Moved by Mr. Belcastro, seconded by Mr. Bassi, approving the bills for the month of April 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.) Commissioner Bassi brought to the Board's attention correspondence he received from Dr. Andrew Balta who expressed interest in being designated in name only (without a retainer) as oral and maxillofacial surgeon of record at the jail. Some discussion was held regarding this matter. Chairman Petrosky suggested that Warden Pelzer review this matter and come back to the Board with a recommendation and also to have the Solicitor review it. Controller Belcastro reported to the Board that the Jail Inmate Welfare Account audit has been completed. Moved by Mr. Bassi, seconded by Mr. Belcastro, accepting the audit of the Jail Inmate Welfare Account. Motion carried unanimously by the Board signifying their approval by stating "Aye". New Business: Deputy Warden Brian Hammett, who also serves as Transition Team Coordinator, presented to the Prison Board a chart showing the tasks and functions that have to be completed now and until the time the new justice center opens. Mr. Hammett explained the training and logistical move of staff into the new facility and noted that moving of staff might not be complete until the last week of November. A brief discussion followed regarding construction and the training of staff. Commissioner Ford questioned the status of the Maintenance Engineer position. Warden Pelzer stated that the position has been filled by Carl Hoy and that as soon as he has his physical he will be on board. A discussion was held on the maintenance engineer position and the procedure that was taken to hire Mr. Hoy. Commissioners Ford and Bassi and Controller Belcastro requested the Warden to furnish them a copy of Mr. Hoy's qualifications and his resume. ( Judge Gladden and District Attorney Pettit entered the meeting.) There being no further business, Chairman Petrosky declared the meeting adjourned at approximately 11:50 a.m. (Following the meeting the Prison Board members and the Courts took a tour of the New Justice Center.) THE FOREGOING MINUTES SUBMITTTED FOR APPROVAL: 11995 ATTEST:lee SECRETARY 1