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HomeMy WebLinkAboutCOMM - Meeting Minutes - 2-P-02 - 2-20-2002 - PRISON BOARDMINUTE PRISON BOARD BOOK WASHINGTON COUNTY, PENNSYLVANIA Minute No. 2-P-02 Washington County Prison Board Washington, PA, February 20, 2002 The regular monthly meeting of the Washington County Prison Board was held in the 71h 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.; Controller Michael Namie; and Sheriff Larry Maggi. Absent being: District Attorney Pettit and Judge David Gilmore. Also being present: Warden Joe Pelzer; Cathi Kresh, Administrator/Chief Clerk; Richard DiSalle, Solicitor; Michelle Miller, Director of Human Resources; Linda Belcher, Administrative Assistant; Linda Metz, Observer -Reporter, Jim Jefferson, WJPA; and Stacey Wolford, Valley Independent. Vice -Chairman Burns called the meeting to order at approximately 11:30 a.m. and asked if there were any corrections, additions or omissions to Minute No. 1 —P-02 dated January 16, 2002. Moved by Mr. Bevec, seconded by Mrs. Irey, approving Minute No. 1-P-02 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, 2002: U S. Immigration $ 7,850.00 STOP Grant (reimbursement for training) 198.24 Administrative Fee 1,802.95 Monthly Sub Total 9,851.19 Year to date GRAND TOTAL $ 9,851.19 Program Fees and Room and Board Income for the Month of Januarv, 2002: 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, 2002: 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 $13,079.00 $12,912.00 $ 3,629.00 $ 3,629.00 -0- -0- $16,708.00 $16,541.00 $ 16,708.00 $ 16,541.00 • n 1 • MALES FEMALES TOTAL 83 9 92 47 7 54 30 5 35 131 18 149 291 39 330 • MALES FEMALES TOTAL 121 39 160 36 124 Medical Transports performed by the Sheriff 9 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA .Moved by Mr. Bevec, seconded by Mrs. Irey, accepting the Warden's Report as per above. Motion m carried unanimously by the Board signifying their approval by stating "Aye". E BILLS m m Controller Namie presented to the Board for their consideration and approval the bills for the 0 21 month of January, 2002, in the amount of $93,541.86. E O CC Moved by Mr. Namie, seconded by Mr. Bevec, approving the bills for the month of January, 2002. Motion a d 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, Vice -Chairman Burns declared the meeting adjourned at approximately 11:35 a.m. I THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: AM? &IX . #77 , 2002 iR ATTEST: 7A SECRETARY 1 • • 1