HomeMy WebLinkAboutCOMM - Meeting Minutes - 3-P-03 - 3-19-2003 - PRISON BOARDMINUTE BOOK 1 211
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
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Minute No. 3-P-03
Washington County Prison Board
Washington, PA, March 19, 2003
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; and Controller Michael Namie. Absent being: Sheriff Larry
Maggi and Judge Debbie O'Dell Seneca. Also being present: Cathi Kresh, Administrator/Chief Clerk; Richard
DiSalle, Solicitor; Michelle Miller, Director of Human Resources; Linda Belcher, Administrative Assistant; Warden
Joe Pelzer; Chief Deputy Sheriff John Rheel; Linda Metz, Observer -Reporter, and Jim Jefferson, WJPA.
Chairman Pettit called the meeting to order at approximately 11:35 a.m. and entertained a motion to approve
Minute No. 2-P-03.
Moved by Mr. Bevec, seconded by Mrs. Irey, approving Minute No. 2-P-03 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 Februarv, 2003:
Fayette County $ 1,072.12
Administrative Fee 3,501.41
Monthly Sub Total 4,573.53
Year to date GRAND TOTAL $ 14,711.61
Proeram Fees and Room and Board Income for the Month of Februarv, 2003:
Billed
Collected
Work Release/Home Detention
$11,448.15
$11,918.15
Weekenders
$ 3,834.00
$ 4,114.00
Turned over to Clerk of Courts (Minus)
-0-
Adjustments made to billings (Minus)
-0-
Monthly Sub -Total
$15,282.15
$16,032.15
Year to date GRAND TOTAL
$ 31,643.55
$ 32,201.55
Status of prisoners confined at the end of Februarv. 2003:
MALES
FEMALES
TOTAL
Full Time 90
10
100
Work Release 44
3
47
Weekend prisoners 27
9
36
Unsentenced prisoners
Awaiting sentencing and/or
trial 143
16
159
TOTAL PRISONERS 304
38
342
MALES
FEMALES
TOTAL
Examinations performed by the
physician 104
35
139
New commitments
42
Repeat patients
Medical Transports
97
performed by the Sheriff 7
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".
212 MINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
BILLS
Controller Namie presented to the Board for their consideration and approval the bills for the
month of February, 2003 in the amount of $64,067.72.
Moved by Mrs. Irey, seconded by Mr. Bevec, approving the bills for the month of February, 2003. Motion
carried unanimously by the Board signifying their approval by stating "Aye". (See list of bills attached hereto and
made a part hereof.)
OLD BUSINESS
None
NEW BUSINESS •
At this time, Commissioner Irey requested an Executive Session to discuss a personnel matter.
The meeting reconvened.
There being no further business, Chairman Pettit declared the meeting adjourned at approximately 11:45 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
MAAeN 1W)6 , 2003
ATTEST:
SECRETARY
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