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HomeMy WebLinkAboutCOMM - Meeting Minutes - 9-P-03 - 9-18-2003 - PRISON BOARDMINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Minute No. 9-P-03 Washington County Prison Board Washington, PA, September 18, 2003 The Washington County Prison Board was held at the 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; Sheriff Larry Maggi and Controller Michael Namie. Absent being: Judge Debbie O'Dell Seneca. Also being present: Cathi Kresh, Administrator/Chief Clerk; Mary Friedline; Assistant Solicitor; Janice Urban, Human Resources; Linda Belcher, Administrative Assistant; John Rheel, Sheriffs Office; Warden Joe Pelzer and John Temas, Deputy Warden; Linda Metz, Observer -Reporter and Stacey Wolford, Valley Independent. Chairman Pettit called the meeting to order at approximately 12:05 p.m. and entertained a motion to approve Minute No. 8-P-03. Moved by Mrs. Irey, seconded by Mr. Bevec, approving Minute No. 8-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 August, 2003: Society Security $ 400.00 Transcor 1,100.00 U. S. Marshall 6,606.92 Administrative Fee 3,104.46 Monthly Sub Total 11,211.38 Year to date GRAND TOTAL $ 69,861.39 Program Fees and Room and Board Income for the Month of August, 2003: Billed Collected Work Release/Home Detention $10,514.79 $10,392.79 Weekenders 1,495.00 1,495.00 Turned over to Clerk of Courts (Minus) -0- Adjustments made to billings (Minus) -0 Monthly Sub -Total $12,009.79 11,887.79 Year to date GRAND TOTAL $116,020.55 $116,112.55 Status of prisoners confined at the end of August, 2002: MALES FEMALES TOTAL Full Time 73 8 81 Work Release 45 5 50 Weekend prisoners 21 6 27 Unsentenced prisoners Awaiting sentencing and/or trial 150 29 179 TOTAL PRISONERS 289 48 337 MALES FEMALES TOTAL Examinations performed by the physician 115 39 154 New commitments 32 Repeat patients 122 Medical Transports performed by the Sheriff 7 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Moved by Mrs. Irey, seconded by Mr. Burns, 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 the month of August, 2003 in the amount of $51,215.52. Moved by Mr. Namie, seconded by Mr. Bevec, approving the bills for the month of August, 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 Controller Namie reported to the Board that the audit of the correctional facility has been completed and noted There were no findings or comments. He commented the staff did a fine job this year. Warden Pelzer introduced Tom Schlager, Inspection Supervisor of the Pennsylvania Department of Corrections, who presented the Prison Board and Washington County Correctional Facility with a letter of commendation and plaque recognizing Washington County Correctional Facility as one of only eleven county facilities in the state to have earned a Certificate of Compliance in 2003. Mr. Schlager stated that the combined commitment of the Board of Commissioners, the Prison Board and the staff at the facility towards attaining this outstanding accomplishment is most commendable. Warden Pelzer also thanked the Commissioners, Prison Board and his staff for their continued support in operating the correctional facility. The Board congratulated Warden Pelzer and his staff for a job well done. There being no further business, Chairman Pettit declared the meeting adjourned at approximately 12:15 p.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: , 2003 ATTEST: �'`��r✓ t. SECRETARY *4 n 7