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HomeMy WebLinkAboutCOMM - Meeting Minutes - 3-P-01 - 3-21-2001 - PRISON BOARDPRISON BOARD MINUTE BOOK WASHINGTON COUNTY, PENNSYLVANIA n z E 0 LL v m m v E ir 1 0 I* 1 Minute No. 3-P-01 Washington County Prison Board Washington, PA, March 21, 2001 The Washington County Prison Board met for its monthly meeting at the Washington County Correctional Facility, Cherry Way, Pennsylvania, with the following members being present: Commissioners John P. Bevec, Diana L. Irey and J. Bracken Burns, Sr.; District Attorney John Pettit; Deputy Controller Mike Namie and Sheriff Larry Maggi. Absent being: Judge Gilmore. Also being present: Warden Joe Pelzer; Cathi Kresh, Chief Clerk/ 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 Pettit called the meeting to order at approximately 11:40 a.m. and entertained a motion to approve Minute No. 2-P-01, each member having received a copy. Moved by Mr. Bevec, seconded by Mr. Maggi, that Minute No. 2-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 Februarv, 2001: Other Counties (Greene) $ 80.00 U. S. Marshall 7,500.00 Administrative Fee 1,346.74 Monthly Sub Total 8,926.74 Year to date GRAND TOTAL $ 18,122.45 Program Fees and Room and Board Income for the Month of Februarv, 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 Unsentenced prisoners Awaiting sentencing and/or trial TOTAL PRISONERS Examinations performed by the physician New commitments Repeat patients Billed Collected $ 9,118.00 $ 9,148.00 $ 1,260.00 $ 1,260.00 -0- -0- $10,378.00 $10,408.00 $ 18,680.10 $ 18,680.10 MALES FEMALES TOTAL 81 5 86 58 3 61 14 3 17 128 20 148 281 31 312 MALES FEMALES TOTAL 117 35 152 35 117 Medical Transports performed by the Sheriff 5 158 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA 11 Moved by Mr. Bevec, seconded by Mrs. Irey, accepting the Warden's Report as per above. Motion carried unanimously by the Board signifying their approval by stating "Aye". Chairman Pettit addressed the Board regarding the issue of housing of inmates at the facility and the overcrowding problems as a result of his drug sweeps. Mr. Pettit noted he takes into consideration the population at the jail when in the process of conducting these sweeps. He also pointed out this is the first time since the construction of the new facility that the problem of overcrowding needs to be reviewed. The concept of double -bunking was discussed and Warden Pelzer stated he has inmates housed at various locations throughout the facility. At this point, Warden Pelzer noted he plans to seek the court's assistance in coordinating a system when there is 0 a large number of warrants being issued. He also stated he would like to be able to explore the idea of possibly using electronic bracelets for minimum- security inmates instead of jail sentences. It was discussed if it would be possible to obtain more electronic bracelets for the jail to use in situations involving the overcrowding at the jail. More discussion followed on the causes of the overpopulation at the facility. Chairman Pettit directed Warden Pelzer to prepare a study of the present situation at the facility and to provide the Board with recommendations how to handle this matter. Commissioner Irey requested Warden Pelzer also include with this information figures and projections on how the population has increased over a period of time and at what point would the Board have to consider adding another floor to the current facility. Moved by Mr. Bevec, seconded by Mrs. Irey, to approve the Warden's Report as per above. Motion carried by the Board signifying their approval by stating "Aye". BILLS Deputy Controller Nam i epresented to the Board for their consideration and approval the bills for the month of February, 2001 in the amount of $51,321.91. Moved by Mrs. Irey, seconded by Mr. Namie, approving the bills for the month of February, 2001. Motion carried unanimously by the Board signifying their approval by stating "Aye". (See list of bills attached hereto and made a part hereof.) OLD BUSINESS Chairman Pettit requested the Board call an Executive Session to discuss ongoing personnel issues. Meeting reconvened at approximately 12:55 p.m. There being no further business, Chairman Pettit declared the meeting adjourned at approximately 1:00 P.M. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 2001 ATTEST: SECRETARY