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HomeMy WebLinkAboutCOMM - Meeting Minutes - 10-P-02 - 10-16-2002 - PRISON BOARDMINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Minute No. 10-P-02 Washington County Prison Board Washington, PA, October 16, 2002 The regular monthly meeting of the Washington County Prison Board was held in the 7th 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.; District Attorney John Pettit; Controller Michael Namie; and Sheriff Larry Maggi. Absent being: Judge David Gilmore. Also being present: Warden Joe Pelzer; Cathi Kresh, Administrator/Chief Clerk; Richard DiSalle, Solicitor; Michelle Miller Kotula, Director of Human Resources; Linda Belcher, Administrative Assistant; Deputy Controller Randy Vankirk; Deputy Warden John Temas; and Stacey Wolford, Valley Independent. Chairman Fett italled the meeting to order at approximately 9:05 a.m. and asked if there were any corrections, additions or omissions to Minute No. 9-P-02, dated September 18, 2002. Moved by Mr. Maggi, seconded by Mrs. Irey, approving Minute No. 9-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 September, 2002: U. S. Marshall 4,650.00 U. S. Immigration 50.00 Administrative Fee 1,935.55 Monthly Sub Total 6,635.55 Year to date GRAND TOTAL $ 69,963.58 Program Fees and Room and Board Income for the Month of September, 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 September, 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 $13,625.00 $13,341.00 $ 4,379.01 $ 4,344.01 -0- -0- $18,004.01 $17,685.01 $166,478.13 $166,268.44 • 1 r� U MALES FEMALES TOTAL 80 6 86 44 4 48 28 4 32 133 25 158 285 39 324 MALES FEMALES TOTAL 142 40 182 45 137 Medical Transports performed by the Sheriff 15 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Moved by Mrs. Irey, seconded by Mr. Bevec, accepting the Warden's Report as per above. Motion carried unanimously by the Board signifying their approval by stating "Aye". z E BILLS m Controller Namie presented to the Board for their consideration and approval the bills for September, 2002 in the amount of $77,493.89. E 0 `r Moved b Mr. Ma i seconded b Mr. Namie approving the bills for the month of September, 2002. Motion Y gg Y Pp g P carried unanimously by the Board signifying their approval by stating "Aye". (See list of bills attached hereto and L made a part hereof.) OLD BUSINESS EXECUTIVE SESSION Warden Pelzer requested Chairman Pettit call an Executive Session to gave an update on a personnel matter involving a employee at the Correctional Facility. NEW BUSINESS Warden Pelzer presented to the Board for their consideration and approval a proposal from the Good News Jail and Prison Ministry to provide the correctional facility with a Chaplain who will facilitate the religious needs of the inmates. Warden Pelzer explained there has been a need for this type of service at the correctional facility for some time. He pointed out funding and staff are not available because other services and functions take precedent at the facility. Warden Pelzer stated he has done research on this type of service and has been in contact with Doug Hoey, of the American Jail Association and their National Chaplain, who recommends this organization. Warden Pelzer also noted this service would be provided at no cost to the county. The ministry gets funding from the surrounding churches to provide for a Chaplain. Some discussion followed on this matter. Moved by Mrs. Irey, seconded by Mr. Burns, to accept the proposal from the Good News Jail and Prison Ministry. Commissioner Bevec stated his concerns regarding insurance costs related to prospective ministry staffers while in the facility and security issues. Judge DiSalle stated he would look into this matter. More discussion followed. Chairman Pettit requested the Board table a decision on the ministry until the matter can be reviewed further. Moved by Mr. Pettit, seconded by Mr. Bevec, to table the foregoing proposal to allow more time to review. Motion carried unanimously by the Board signifying their approval by stating "Aye". Moved by Mr. Bevec, seconded by Mr. Maggi, instructing Warden Pelzer to invite the ministry group to the next Prison Board meeting for the purpose of providing information to the board members regarding their services. 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 11:40 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 0e To $ iot ou .2002 SECRETARY