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HomeMy WebLinkAboutCOMM - Meeting Minutes - 6-P-02 - 6-19-2002 - PRISON BOARD9() MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Minute No. 6-P-02 Washington County Prison Board Washington, PA, June 19, 2002 The regular monthly meeting of the Washington County Prison Board was held in the Washington County Correctional Facility, Cherry Way, Washington, Pennsylvania, with the following members being present: Commissioners John P. Bevec and J. Bracken Burns, Sr.; District Attorney John Pettit; Controller Michael Namie and Sheriff Larry Maggi. Absent being: Commissioner Diana L. Irey 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; Brock McCandless, intern; Chief Deputy John Rheel; Linda Ritzer, Observer -Reporter and Stacey Wolford, Valley Independent. Chairman Pettit called the meeting to order at approximately 12:05 p.m. and asked if there were any corrections, additions or omissions to Minute No. 5-P-02, dated May 15, 2002. Moved by Mr. Bevec, seconded by Mr. Maggi, approving Minute No. 5-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 Mav, 2002: U. S. Marshall $ 3,650.00 U. S. Immigration 400.00 Administrative Fee 2,663.82 Monthly Sub Total 6,713.82 Year to date GRAND TOTAL $ 41,221.76 Program Fees and Room and Board Income for the Month of Mav, 2002: Work Release 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 Mav, 2002: Full Time Work Release Weekend prisoners Unsentenced prisoners Awaiting sentencing and/or trial TOTAL PRISONERS Examinations performed by the physician Billed Collected $23,362.00 $22,947.00 $ 4,795.00 $ 4,795.00 -0- $ 28,157.00 $27,742.00 $100,799.00 $100,389.00 MALES FEMALES TOTAL 89 9 98 56 8 64 27 6 33 147 13 160 319 36 355 MALES FEMALES TOTAL 124 22 146 __U • �J I • • New commitments Repeat patients Medical Transports performed by the Sheriff 18 41 105 MINUTE BOOK D 0) E a LL m W m E O CC 41 Cl • 0 PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Moved by Mr. Bevec, seconded by Mr. Maggi, accepting the Warden's Report as per above. Motion carried unanimously by the Board signifying their approval by stating "Aye". BILLS Controller Namie presented to the Board for their consideration and approval the bills for May, 2002 in the amount of $60,674.04. Moved by Mr. Namie, seconded by Mr. Bevec, approving the bills for the month of May, 2002. Motion carried unanimously by the Board signifying their approval by stating "Aye". (See list of bills attached hereto and made a part hereof.) NEW BUSINESS Warden Pelzer informed Board members that the GED Program at the Correctional Facility recently had ten inmates take the GED test and reported nine passed the test. Warden Pelzer noted there have been a total of fifty GED diplomas that have been issued since the opening of the Correctional Facility. EXECUTIVE SESSION Chairman Pettit called an Executive Session to discuss a personnel issue regarding a decision pertaining to an employee at the Correctional Facility. It was noted Attorney Daniel Iler was present to represent his client, the employee involved in the personnel issue, who was not able to attend the meeting due to surgery. Meeting reconvened. Chairman Pettit informed Attorney Iler the Board would like his client to attend the next scheduled meeting of the Prison Board on July 17, 2002. Chairman Pettit noted a decision regarding the personnel issue has not been made at this time and will be discussed at the next meeting. There being no further business, Chairman Pettit declared the meeting adjourned at approximately 12:30 p.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: ✓ �`� i , 2002 ATTEST: , SECRETARY