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HomeMy WebLinkAboutCOMM - Meeting Minutes - 10-P-99 - 10-27-1999 - PRISON BOARD122 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Minute No. 10-P-99 0 Washington County Prison Board Washington, PA, October 27,1999 The monthly meeting of the Washington County Prison Board was held in the 7tb Floor Conference Room, Courthouse Square, 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; Joe Smydo, Observer -Reporter, Jim Jefferson, WJPA and Kathy Thomas, Valley Independent. 0 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. 9-P-99, dated September 15, 1999. Moved by Mr. Belcastro, seconded by Mrs. Irey, that Minute No. 9-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 September, 1999: Other Counties (Fayette and Greene) $ 18,720.00 Administrative Fee 2,123.78 Monthly Sub Total 20,843.78 Year to date GRAND TOTAL $ 200,760.41 Program Fees and Room and Board Income for the Month of September, 1999: Billed Collected Work Release/Home Detention $ 5,857.00 $ 5,841.00 Weekenders $ 3,088.00 $ 3,088.00 Turned over to Clerk of Courts (Minus) -0- Adjustments made to billings (Minus) -0- Monthly Sub -Total $ 8,945.00 $8,929.00 Year to date GRAND TOTAL $97,643.23 $97,574.23 Status of prisoners confined at the end of September, 1999: Full Time Work Release Weekend prisoners Home Detention Program Unsentenced prisoners Awaiting sentencing and/or trial TOTAL PRISONERS MALES FEMALES TOTAL 89 11 100 49 3 52 30 6 36 1 0 1 100 9 109 269 29 298 0 u MINUTE BOOK 123 PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA M _ :a W m W a E 0 rr WI MALES Examinations performed by the physician 127 New commitments Repeat patients Medical Transports performed by the Sheriff 11 FEMALES TOTAL 19 146 34 112 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". 0 BILLS Controller Belcastro presented to the Board for their consideration and approval the bills for the month of September, 1999 in the amount of $56,303.59. Moved by Mr. Belcastro, seconded by Mr. Fergus, approving the bills for the month of September,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: SECRETARY • • 1