HomeMy WebLinkAboutCOMM - Meeting Minutes - 12-P-02 - 12-18-2002 - PRISON BOARD204 MINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
Minute No. 12-P-02
Washington County Prison Board
Washington, PA, December 18, 2002
The regular monthly meeting of the Washington County Prison Board was held in Washington County
Correctional Facility, Cherry Way, 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; Randy Vankirk, Deputy Controller; Jim Jefferson WJPA;
and Linda Metz, Observer -Reporter.
Chairman Pettit called the meeting to order at approximately 11:35 a.m. and asked if there were any
corrections, additions or omissions to Minute No. 11-P-02, dated November 20, 2002.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving Minute No. 11-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 November, 2002:
U.S. Immigration $ 50.00
U. S. Marshall 4,650.00
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 November, 2002:
Billed
Collected
Work Release
$13,625.00
$13,341.00
Weekenders
$ 4,379.01
$ 4,344.01
Turned over to Clerk of Courts (Minus)
-0-
Adjustments made to billings (Minus)
-0-
Monthly Sub -Total
$18,004.01
$17,685.01
Year to date GRAND TOTAL
$ 166,478.13
$166,286.44
Status of prisoners confined at the end of November, 2002:
MALES
FEMALES
TOTAL
Full Time
80
6
86
Work Release
44
4
48
Weekend prisoners
28
4
32
Unsentenced prisoners
Awaiting sentencing and/or
trial
133
25
158
TOTAL PRISONERS
285
39
324
MALES FEMALES TOTAL •
Examinations performed by the
physician 142 40 182
New commitments 45
Repeat patients 137
Medical Transports performed by the Sheriff 15
MINUTE BOOK . 265
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
•Moved by Mr. Bevec, seconded by Mr. Maggi, accepting the Warden's Report as per above. Motion
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carried unanimously by the Board signifying their approval by stating "Aye".
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r- Controller Namie presented to the Board for their consideration and approval the bills for December, 2002 in
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z5 the amount of $61,600.60.
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Moved by Mr. Namie, seconded by Mr. Bevec, approving the bills for the month of December, 2002. Motion
carried unanimously by the Board signifying their approval by stating "Aye". (See list of bills attached hereto and
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made a part hereof.)
OLD BUSINESS
None
NEW BUSINESS
None
There being no further business, Chairman Pettit declared the meeting adjourned at approximately
11:40 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
10E4CE/18FR _ Z f , 2002
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ATTEST:
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SECRETARY