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HomeMy WebLinkAboutCOMM - Meeting Minutes - 8-P-01 - 8-22-2001 - PRISON BOARDMINUTE BOOK . 167. PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Minute No. 8-P-01 0, Washington County Prison Board . n E Washington, PA, August 22, 2001 4 The Washington County Prison Board met for its monthly meeting in the Washington County Correctional arFacility, Washington, Pennsylvania, with the following members being present: Commissioners John P. Bevec, EDiana L. Irey and J. Bracken Burns, Sr.; Judge David Gilmore; and Controller Paul Belcastro. Absent being: c Chairman District Attorney John Pettit and Sheriff Larry Maggi. Also being present: Warden Joe Pelzer; Cathi ° Kresh, Administrator/Chief Clerk; Solicitor Richard DiSalle; Linda Belcher, Administrative Assistant; Michelle Miller, P-A • 1 Director of Human Resources; Jim Jefferson, WJPA and Linda Metz, Observer -Reporter. Vice Chairman Burns called the meeting to order at approximately 11:35 a.m. and entertained a motion to approve Minute No. 7-P-01, each member having received a copy. Moved by Mr. Bevec, seconded by Mrs. Irey, that Minute No. 7-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 Julv, 2001: U. S. Marshall 5,350.00 Administrative Fee 1,968.65 Monthly Sub Total 7,318.65 Year to date GRAND TOTAL $ 56,011.77 Program Fees and Room and Board Income for the Month of Julv, 2001: Billed Collected Work Release $10,677.00 $10,674.00 Weekenders $ 2,316.00 $ 2,316.00 Turned over to Clerk of Courts (Minus) -0- Adjustments made to billings (Minus) -0- Monthly Sub -Total $12,993.00 $12,990.00 Year to date GRAND TOTAL $82,953.10 $83,017.10 Status of prisoners confined at the end of Julv, 2001: Full Time Work Release Weekend prisoners Unsentenced prisoners Awaiting sentencing and/or trial TOTAL PRISONERS MALES FEMALES TOTAL 87 9 96 48 8 56 22 4 26 129 286 MALES Examinations performed by the physician 158 New commitments Repeat patients Medical Transports performed by the Sheriff 9 12 33 FEMALES 29 141 319 TOTAL 187 34 153 168 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA 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 July, 2001 in the amount of $55,4684.47. Moved by Mr. Belcastro, seconded by Mr. Bevec, approving the bills for the month of July, 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 None NEW BUSINESS None There being no further business, Vice Chairman Burns declared the meeting adjourned at approximately 11:40 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 2001 ATTEST: SECRETARY 1 �J • 1