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HomeMy WebLinkAboutCOMM - Meeting Minutes - 8-P-99 - 8-18-1999 - PRISON BOARDMINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Minute No. 8-P-99 Washington County Prison Board Washington, Pa., August 18,1999 The monthly meeting of the Washington County Prison Board was held in the 7th Floor Conference Room, Courthouse Square, Washington, Pennsylvania, with the following members being present: Commissioners J. Bracken Burns, Sr., Diana L. Irey and Scott Fergus; Judge Gilmore; Deputy Controller Namie and Sheriff Maggi. Also being present: Warden Joe Pelzer; Bill McGowen, Director of Administration; Michelle Miller, Chief Clerk; Mike Armenini, summer intern; Joe Smydo, Observer -Reporter, Jim Jefferson, WJPA and participants in the Young Women's Mentoring Program. Chairman Burns called the meeting to order at approximately 11:35 a.m. and asked if there were any corrections, additions or omissions to Minute No. 7-P-99, dated July 21,1999. Moved by Mrs. Irey, seconded by Mr. Maggi, that Minute No. 7-P-99 be approved as written. Motion carried unanimously by the Board signifying their approval by stating "Aye". WARDEN'S REPORT Warden Pelzer presented the following information to the Board: Income from other units for the maintenance of prisoners for Julv.1999: Other Counties (Erie, Fayette and Greene) $ 27,280.00 Administrative Fee 2,786.04 Monthly Sub Total 30,066.04 Year to date GRAND TOTAL $155,749.55 Program Fees and Room and Board Income for the Month of Julv.1999: Billed Collected Work Release/Home Detention $ 9,286.80 $ 9,025.80 Weekenders $ 3,548.00 $ 3,548.00 Turned over to Clerk of Courts (Minus) -0- Adjustments made to billings (Minus) -0- Monthly Sub -Total $12,834.80 $12,573.80 Year to date GRAND TOTAL $77,811.23 $77,581.23 Status of prisoners confined at the end of Julv.1999: Full Time Work Release Weekend prisoners Home Detention Program Unsentenced prisoners Awaiting sentencing and/or trial TOTAL PRISONERS MALES FEMALES TOTAL 91 10 101 47 4 51 26 6 32 1 0 1 94 17 111 259 37 296 1 • E MINUTE BOOK 19 PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA �M o h MALES FEMALES TOTAL Examinations performed by the physician 98 44 142 W T New commitments 30 a Repeat patients 112 E a 5 Medical Transports performed by the Sheriff 7 M v Moved by Mrs. Irey, seconded by Mr. Belcastro, accepting 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 July,1999 in the amount of $57,353.65. Moved by Mrs. Irey, seconded by Mr. Namie, approving the bills for the month of July,1999. 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 Burns declared the meeting adjourned at approximately 11:40 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: ,1999 / r ATTEST: �ECRETARY • 0