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HomeMy WebLinkAboutCOMM - Meeting Minutes - 2-P-01 - 2-21-2001 - PRISON BOARDMINUTE BOOK 155 PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA SCI) m E 0 Cr LN 1 0 • Minute No. 2-P-01 Washington County Prison Board Washington, PA, February 21, 2001 The Washington County Prison Board met for its monthly meeting in the 7th Floor Conference Room, Courthouse Square, Washington, Pennsylvania, with the following members being present: Commissioners John P. Bevec, Diana L. Irey and J. Bracken Burns, Sr.; District Attorney John Pettit; Controller Paul Belcastro and Sheriff Maggi. Absent being: Judge Gilmore. Also being present: Warden Joe Pelzer; Cathi Kresh, Director of Administration; Michelle Miller, Director of Human Resources; Solicitor Richard DiSalle and Assistant Solicitor Stan Mitchell; Linda Belcher, Secretary; Deputy Wardens John Temas and Brian Hammett; Judy Chestnut, Observer - Reporter; and Jim Jefferson, WJPA. Chairman Bevec called the meeting to order at approximately 11:35 a.m. and entertained a motion to approve Minute No. 1-P-01, each member having received a copy. Moved by Mrs. Irey, seconded by Mr. Bevec, that Minute No. 1-P-01 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 Januarv, 2001: Other Counties (Greene) $ 840.00 U. S. Marshall 6,800.00 Administrative Fee 1,555.71 - Monthly Sub Total 9,195.71 Year to date GRAND TOTAL $ 9,195.71 Program Fees and Room and Board Income for the Month of Januarv, 2001: 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 Status of prisoners confined at the end of Januarv, 2001: Full Time Work Release Weekend prisoners Home Detention Program Unsentenced prisoners Awaiting sentencing and/or trial TOTAL PRISONERS Examinations performed by the physician Billed Collected $ 7,332.10 $ 7,463.10 $ 970.00 $ 970.00 -0- -0- $ 8,302.10 $ 8,433.10 $ 8,302.10 $ 8,433.10 MALES FEMALES TOTAL 75 5 80 45 0 45 14 3 17 0 0 0 126 13 139 260 21 281 MALES FEMALES TOTAL 147 22 169 New commitments Repeat patients Medical Transports performed by the Sheriff 2 33 136 156 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA • Moved by Mr. Bevec, 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 January, 2001 in the amount of $58,656.33. Moved by Mr. Belcastro, seconded by Mr. Bevec, approving the bills for the month of January, 2001. Motion carried unanimously by the Board signifying their approval by stating "Aye". (See list of bills attached hereto and made a part hereof.) 0 OLD BUSINESS Chairman Pettit requested the Board call an Executive Session to discuss an ongoing personnel issue. Meeting reconvened at approximately 12:25 p.m. There being no further business, Chairman Bevec, declared the meeting adjourned at approximately 12.35 p.m. THE FOREGOING MINUTES SUBMITTED FO APPROVAL: 2001 ATTEST:(2CLk-kf SECRETARY P--, • :7 1