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HomeMy WebLinkAboutCOMM - Meeting Minutes - 9-P-99 - 9-15-1999 - PRISON BOARD120 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Minute No. 9-P-99 Washington County Prison Board Washington, PA, September 15,1999 The monthly meeting of the Washington County Prison Board was held at the Washington County Correctional Facility, Cherry Way, Washington, Pennsylvania, with the following members being present: Commissioners J. Bracken Burns, Sr., Diana L. Irey and Scott Fergus; Controller Belcastro and Sheriff Maggi. Absent being: Judge Gilmore and District Attorney Pettit. Also being present: Warden Joe Pelzer; Bill McGowen, Director of Administration; Joe Zupancic, Assistant Solicitor; Linda Belcher, Secretary; Linda Ritzer, Observer -Reporter, Jim Jefferson, WJPA and Kathy Thomas, Valley Independent. 9 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. 8-P-99, dated August 18,1999. Moved by Mr. Belcastro, seconded by Mrs. Irey, that Minute No. 8-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 August. 1999: Other Counties (Fayette and Greene) $ 21,840.00 Administrative Fee 2,327.08 Monthly Sub Total 24,167.08 Year to date GRAND TOTAL $ 179,916.63 Program Fees and Room and Board Income for the Month of Aueust.1999: Billed Collected Work Release/Home Detention $ 7,679.00 $ 7,856.00 Weekenders $ 3,208.00 $ 3,208.00 Turned over to Clerk of Courts (Minus) -0- Adjustments made to billings (Minus) -0- Monthly Sub -Total $10,887.00 $11,064.00 • Year to date GRAND TOTAL $88,698.23 $88,645.23 Status of Drisoners confined at the end of August. 1999: MALES FEMALES TOTAL Full Time 92 13 105 Work Release 33 1 34 Weekend prisoners 26 6 32 Home Detention Program 1 0 1 Unsentenced prisoners Awaiting sentencing and/or trial 95 17 112 TOTAL PRISONERS 247 37 284 1 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA �m n E MALES FEMALES TOTAL Examinations performed by the physician 112 35 147 a New commitments 30 Repeat patients 117 E 0 cc Medical Transports performed by the Sheriff 10 a 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 August,1999 in the amount of $46,254.80. Moved by Mr. Belcastro, seconded by Mr. Fergus, approving the bills for the month of August, 1999. Motion carried unanimously by the Board signifying their approval by stating "Aye". (See list of bills attached hereto and made a part hereof.) NEW BUSINESS Chairman Burns called an Executive Session to discuss a Judicial matter. There being no further business, Chairman Burns declared the meeting adjourned at approximately 11:50 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: ,1999 ATTEST: , t SECRETARY • • 1 121