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HomeMy WebLinkAboutCOMM - Meeting Minutes - 11-P-98 - 11-25-1998 - PRISON BOARDMINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA RM A. A E LL E 0 cc Si 0 1 • Minute No.11-P-98 Washington County Prison Board Washington, Pa., November 25,1998 The Washington County Prison Board was held in the 7`' Floor Conference Room, Courthouse Square, Washington, Pennsylvania, with the following members being present: Commissioners Diana L. Irey and J. Bracken Burns, Sr.; Controller Belcastro; Sheriff Larry Maggi. Absent being: Judge Gilmore, Commissioner Scott Fergus and District Attorney Pettit. Also being present: Warden Pelzer; Bill McGowen, Director of Administration; Jill Devine, Assistant Solicitor; Linda Belcher, Secretary, Teddi Whiddon, intern; Joe Smydo, Observer -Reporter; and Kathy Thomas, Valley Independent. Chairman Irey called the meeting to order at approximately 11:30 a.m. and asked if there were any corrections to Minute No.10-P-98 each member having received a copy. Moved by Mr. Belcastro, seconded by Mr. Burns, that Minute No.10-P-98 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 November,1998: Other Counties (Greene and Fayette) $ 9,440.00 U. S. Marshal -0- U. S. Immigration -0- Administrative Fee 811.10 Monthly Sub -Total 10,251.10 Year to date GRAND TOTAL $131,125.06 Program Fees and Room and Board Income for the Month of November Billed Work Release/Home Detention $11,133.00 Weekenders $ 2,889.00 Turned over to Clerk of Courts (Minus) -0- Adjustments made to billings (Minus) -0- Monthly Sub -Total $14,022.00 Year to date GRAND TOTAL $118,455.49 Status of prisoners confined at the end of November MALES Collectd $11,068.00 $ 2,852.00 $13,920.00 $117,521.49 FEMALES TOTAL Full Time 92 11 103 Work Release 49 7 56 Weekend prisoners 31 5 36 Home Detention Program 1 0 1 Unsentenced prisoners Awaiting sentencing and/or trial 106 21 127 TOTAL PRISONERS 279 44 323 100 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA MALES FEMALES TOTAL Examinations performed by the physician 102 45 147 Initial Exams 34 Repeat Exams 116 Medical Transports performed by the Sheriff 4 Moved by Mr. Belcastro, seconded by Mr. Maggi, 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 August in the amount of $96,991.81. Moved by Mr. Belcastro, seconded by Mr. Maggi, approving the bills for the month of November. Motion carried unanimously by the Board signifying their approval by stating "Aye". (See list of bills attached hereto and made a part hereof.) There being no further business, Chairman Irey declared the meeting adjourned at approximately 11:35 a.m. THE FOREGOING MANUTES SUBMITTED FOR APPROVAL: ATTEST: S�C ,1998 SECRETARY • 1 • 11