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HomeMy WebLinkAboutCOMM - Meeting Minutes - 2-P-04 - 2-18-2004 - PRISON BOARD232 PRISON BOARD MINUTE BOOK WASHINGTON COUNTY, PENNSYLVANIA Minute No. 2-P-04 Washington County Prison Board Washington, PA, February 18, 2004 The Washington County Prison Board was held in the 7t" Floor Conference Room, Courthouse Square, Washington, Pennsylvania, with the following members being present: Commissioners Larry Maggi, J. Bracken Burns, Sr., Diana Irey; District Attorney John Pettit; Controller Michael Namie; and Acting Sheriff John Rheel. Absent being: Judge Debbie O'Dell Seneca, who was attending a conference. Also being present: Warden Joe Pelzer; Mary Helicke, Chief Clerk; Mary Lyn Drewitz, Assistant Solicitor; Michelle Miller, Director of Human Resources; Linda Belcher, Administrative Assistant; Stacy Wolford, Valley Independent; Linda Metz, Observer -Reporter, and Jim Jefferson, WJPA; Cody Knotts and Ken Bonnell, Weekly Recorder. Chairman Maggi called the meeting to order at approximately 11:32 a.m. and entertained a motion to approve Minute No. 1-P-04. Moved by Mrs. Irey, seconded by Mr. Namie, approving Minute No. 1-P-04 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 Januarv, 2004: U S. Marshall $ 7,604.45 Fayette County 434.82 Homeland Security/ICE 450.00 Transcor 250.00 Administrative Fee 2,231.16 Monthly Sub Total 10,970.43 Year to date GRAND TOTAL $ 10,970.43 Proeram Fees and Room and Board Income for the Month of Januarv, 2004 Work Release/Home Detention 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 Januarv, 2004 Full Time Work Release Weekend prisoners Unsentenced prisoners Awaiting sentencing and/or trial TOTAL PRISONERS Examinations performed by the physician Billed Collected $12,164.43 $11,428.43 $ 1,420.00 $ 1,380.00 -0- -0- $13,584.43 $13,808.43 $ 13,584.43 $ 13,808.43 C r] • 1 • MALES FEMALES TOTAL 78 10 88 34 1 35 7 3 10 128 24 152 247 38 285 MALES FEMALES TOTAL 125 55 180 New commitments Repeat patients 38 142 .Z33 r Medical Transports performed by the Sheriff 7 Moved by Mrs. Irey, 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 the month of January, 2004 in the amount of $92,260.42. Moved by Mr. Namie, seconded by Mrs. Irey, approving the bills for the month of January, 2004. 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 None There being no further business, Chairman Maggi declared the meeting adjourned at approximately 11:40 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 2004 ATTEST: SECRETARY 1 4w