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HomeMy WebLinkAboutCOMM - Meeting Minutes - 2-P-00 - 2-16-2000 - PRISON BOARDMINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA W n E 0 LL m v m E X LA_ • 1 1 • • 1 Minute No. 2 -P-00 Washington County Prison Board Washington, PA, February 16, 2000 The monthly meeting of the Washington County Prison Board was held at the Washington County Correctional Facility, Washington, Pennsylvania, with the following members being present: Commissioners John P. Bevec, Diana L. Irey and J. Bracken Burns, Sr.; Judge Gilmore; District Attorney Pettit; Controller Belcastro and Sheriff Maggi. Also being present: Warden Joe Pelzer; Marlene Luketich, Director of Administration; Michelle Miller, Chief Clerk; Linda Belcher, Secretary; Joe Smydo, Observer -Reporter, Kathy Thomas, Valley Independent; Chris Haines, Herald Standard; Stu Brown, WPXI TV; and Janice Crompton, Pittsburgh Post Gazette. Chairman Pettit called the meeting to order at approximately 11:35 a.m. and asked if there were any corrections, additions or omissions to Minute No. 1-P-00, dated January 19, 2000. Moved by Mr. Maggi, seconded by Mr. Bevec, that Minute No. 1-P-00 be approved. 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 orisoners for Januarv, 2000: Other Counties (Fayette and Greene) $ 19,800.00 Administrative Fee 353.48 Monthly Sub Total 20,153.48 Year to date GRAND TOTAL $ 20,153.48 Program Fees and Room and Board Income for the Month of Januarv, 2000: Work Release/Home Detention Weekenders Turned over to Clerk of Courts (Minus) Adjustments made to billings (Minus) Monthly Sub -Total Year to date GRAND TOTAL Billed Collected $ 4,272.00 $ 4,359.00 $ 2,492.68 $ 2,492.68 -0- -0- $ 6,764.68 $ 6,851.68 $ 6,764.68 $ 6,851.68 Status of prisoners confined at the end of Januarv, 2000: Full Time Work Release Weekend prisoners Home Detention Program Unsentenced prisoners Awaiting sentencing and/or trial TOTAL PRISONERS MALES FEMALES TOTAL 73 7 80 29 0 29 33 2 35 1 0 1 92 10 102 228 19 247 PRISON BOARD MINUTE BOOK WASHINGTON COUNTY, PENNSYLVANIA Examinations performed by the MALES FEMALES TOTAL physician 116 22 138 New commitments 27 Repeat patients III Medical Transports performed by the Sheriff 6 Moved by Mr. Belcastro, seconded by Mr. Bevec, 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 January, 2000, in the amount of $44,814.58. Judge Gilmore questioned the invoice from the Tribune Review ($633.09) as to why advertising is not done in the Observer -Reporter. Controller Belcastro stated he would look into this matter and get back to Judge Gilmore. Moved by Mr. Belcastro, seconded by Mr. Bevec, approving the bills for the month of January, 2000. Motion carried unanimously by the Board signifying their approval by stating "Aye". (See list of bills attached hereto and made a part hereof.) An Executive Session was called to discuss a personnel matter. Chairman Pettit called the meeting back to order. There being no further business, Chairman Pettit declared the meeting adjourned at approximately 12:15 p.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 2000 ATTEST: SECRETARY • • 1 • • C