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HomeMy WebLinkAboutCOMM - Meeting Minutes - 11-P-04 - 11-17-2004 - PRISON BOARDPRISON BOARD MINUTE BOOK 251 WASHINGTON COUNTY, PENNSYLVANIA Minute No. 11-P-04 Washington County Prison Board z Washington, PA, November 17, 2004 E LL The Washington County Prison Board was held in the 7th Floor Conference Room, Courthouse Square Office z m Building, Washington, Pennsylvania, with the following members being present: Commissioner Diana L. Irey; Judge n Debbie O'Dell Seneca; Deputy Controller Randy Vankirk; Sheriff John Rheel and District Attorney John Pettit. E 0 Absent being: Commissioners Bracken Burns and Larry Maggi. Also being present: Warden Joe Pelzer; Mary o Helicke, Chief Clerk; Lynn DeHaven, Solicitor; Scott Fergus, Director of Administration; Linda Belcher, Administrative Assistant; Sue Orrick, Commissioner's Office; Janice Urban, Human Resources; Barbara Miller, iObserver -Reporter and Jim Jefferson, WJPA. Secretary Vankirk called the meeting to order at approximately 11:35 a.m. and entertained a motion to approve Minute No. 10-P-04. Moved by Mrs. Irey, seconded by Sheriff Rheel, approving Minute No. 10-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 October, 2004 U S. Marshall $ 8,032.38 Administrative Fee 2,470.71 Social Security 4,400.00 Monthly Sub Total 14,903.09 Year to date GRAND TOTAL $ 133,716.46 Program Fees and Room and Board Income for October, 2004: Billed Collected • Work Release $16,048.00 $15,943.00 Weekenders $ 965.00 $ 965.00 Turned over to Clerk of Courts (Minus) -0- Adjustments made to billings (Minus) -0- Monthly Sub -Total $17,013.00 $16,908.00 Year to date GRAND TOTAL $148,127.80 $148,165.80 Status of prisoners confined at the end of October, 2004: MALES FEMALES TOTAL Full Time 78 13 91 Work Release 36 0 36 Weekend prisoners 3 2 5 Unsentenced prisoners Awaiting sentencing and/or trial 128 21 149 TOTAL PRISONERS 245 36 281 MALES FEMALES TOTAL Examinations performed by the physician 109 71 180 New commitments 43 Repeat patients 137 52 MINUTE PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Medical Transports performed by the Sheriff 3 • Moved by Mrs. Irey, seconded by Judge O'Dell Seneca, 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 October, 2004 in the amount of $82,503.46. Moved by Judge O'Dell Seneca, seconded by Sheriff Rheel, approving the bills for the month of October. Motion carried unanimously by the Board signifying their approval by stating "Aye". (See list of bills attached hereto and made a part hereof.) i NEW BUSINESS District Attorney Pettit briefed the Board on the recent coroner's inquest pertaining to the suicide that took place at the correctional facility. He stated he was very proud of the manner in which the witnesses handled the testimony and the suicide situation at the facility. Mr. Pettit noted the correctional officers, nurses and other staff involved handled the situation flawlessly after the discovery of the victim and credited them with a job well done. At this time an executive session was held to discuss a personnel issue. Meeting reconvened. There being no further business, Secretary Vankirk declared the meeting adjourned at approximately 12:15 p.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: ATTEST: SECRETARY 2004 I • • E