HomeMy WebLinkAboutCOMM - Meeting Minutes - 4-P-02 - 4-17-2002 - PRISON BOARD1 MINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
Minute No. 4-P-02
Washington County Prison Board
Washington, PA, April 17, 2002
The regular monthly meeting of the Washington County Prison Board was in the 7th Floor Conference Room
Courthouse Square Office Building, 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 and Jim Jefferson, WJPA.
Vice -Chairman Burns called the meeting to order at approximately 11:33 a.m. and asked if there were any
corrections, additions or omissions to Minute No. 3-P-02, dated March 20, 2002.
Moved by Mrs. Irey, seconded by Mr. Namie, approving Minute No. 3-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 March, 2002:
Reimbursement to County for Inmate Worker Pay 1,960.50
U S. Marshall $ 5,900.00
Administrative Fee 1,842.27
Monthly Sub Total 9,702.77
Year to date GRAND TOTAL $ 29,193.15
Prouram Fees and Room and Board Income for the Month of March, 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 March, 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
$17,579.51
$17,074.51
$ 3,965.00
$ 3,965.00
-0-
-0-
$21,544.51
$21,039.51
$ 54,071.02
$ 54,279.02
MALES
FEMALES
TOTAL
84
8
92
46
9
55
26
6
32
135
21
156
291
44
335
MALES
FEMALES
TOTAL
123
27
150
Medical Transports performed by the Sheriff 21
44
106
11
0
•
•
1
Moved by Mr. Irey, seconded by Mr. Bevec, accepting the Warden's Report as per above. Motion
carried unanimously by the Board signifying their approval by stating "Ave".
MINUTE BOOK 1
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
;i
BILLS
M
Controller Namie presented to the Board for their consideration and approval the bills for the
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month of March. 2002. in the amount of S55.OR0.45.
m
Moved by Mr. Namie, seconded by Mr. Bevec, approving the bills for the month of March, 2002. Motion
0
21
carried unanimously by the Board signifying their approval by stating "Aye". (See list of bills attached hereto and
E
O
made a part hereof.)
OLD BUSINESS
d
None
0 NEW BUSINESS
None
EXECUTIVE SESSION
Ms. Miller, Director of Human Resources, requested an Executive Session to discuss a personnel issue regarding
an employee of the Correctional Facility.
Meeting reconvened.
Moved by Mrs. Irey, seconded by Mr. Maggi, to terminate, Bobbi Jean Gregg Dunn, an employee of the
Correctional Facility for failure to disclose a previous criminal record as defined in the employment application.
Motion carried unanimously by the Board signifying their approval by stating "Aye".
There being no further business, Vice -Chairman Burns declared the meeting adjourned at approximately
11:45 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
y , 2002
ATTEST:�;
SECRETARY
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