Loading...
HomeMy WebLinkAboutCOMM - Meeting Minutes - 6-P-04 - 6-16-2004 - PRISON BOARD401 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA 1 1 J Minute No. 6-P-04 Washington County Prison Board Washington, PA, June 16, 2004 The Washington County Prison Board was held at the Washington County Correctional Facility, Cherry Way, Washington, Pennsylvania, with the following members being present: Commissioners Larry Maggi, J. Bracken Burns, Sr., Diana L. Irey; Deputy Controller Randy Vankirk; District Attorney John Pettit and Acting Sheriff John Rheel. Absent being: Judge Debbie O'Dell Seneca who was in court for a medical malpractice trial Also being present: Warden Joe Pelzer; Mary Helicke, Chief Clerk; Lynn DeHaven, Solicitor; Linda Belcher, Administrative Assistant; Janice Urban, Human Resources; Linda Metz, Observer -Reporter, Jim Jefferson, WJPA. Chairman Maggi called the meeting to order at approximately 11:35 a.m. and entertained a motion to approve Minute No. 5-P-04. Moved by Mrs.Irey, seconded by Mr. Rheel, approving Minute No. 5-P-04 as written. Motion carried unanimously by the Board signifying their approval by stating "Aye PUBLIC COMMENTS None WARDEN'S REPORT Warden Pelzer presented the following information to the Board: Income from other units for the maintenance of prisoners for Mav, 2004: U S. Marshall $ 9,873.57 Social Security 400.00 Administrative Fee 3,401.49 Monthly Sub Total 13,675.06 Year to date GRAND TOTAL $ 56,386.44 Proeram Fees and Room and Board Income for May. 2004 Billed Collected Work Release/Home Detention $12,093.15 $12,060.95 Weekenders $ 1,570.00 $ 1,690.00 Turned over to Clerk of Courts (Minus) -0- Adjustments made to billings (Minus) -0- Monthly Sub -Total $13,663.15 $13,750.95 Year to date GRAND TOTAL $70,280.34 $70,347.34 Status of prisoners confined at the end of Mav, 2004 MALES FEMALES TOTAL Full Time 73 12 85 Work Release 33 4 37 Weekend prisoners 7 3 10 Unsentenced prisoners Awaiting sentencing and/or trial 136 29 165 TOTAL PRISONERS 249 48 297 MALES FEMALES TOTAL Examinations performed by the physician 107 44 151 New commitments 40 Repeat patients I l l R4L MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Medical Transports performed by the Sheriff 5 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 Deputy Controller Vankirk presented to the Board for their consideration and approval the bills for the month of May, 2004 in the amount of $65,365.35. Moved by Mr. Vankirk, seconded by Mrs. Irey, approving the bills for the month of May, 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 Chairman Maggi called an executive session to discuss a personnel issue. NEW BUSINESS None There being no further business, Chairman Maggi declared the meeting adjourned at approximately 11:55 .am. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 2004 ATTEST: I 1�1 ,, le , SECRETARY 1-1 LJ