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HomeMy WebLinkAboutCOMM - Meeting Minutes - 2-P-05 - 2-9-2005 - PRISON BOARD258 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Minute No. 2-P-05 Washington County Prison Board Washington, PA, February 9, 2005 The Washington County Prison Board was held in the 7tn Floor Conference Room, Courthouse Square, Washington, Pennsylvania, with the following members being present: Commissioners Larry Maggi, J. Bracken Burns, Sr., Diana Irey; President Judge Debbie O'Dell Seneca; Controller Michael Namie and Sheriff John Rheel. Absent being: District Attorney John Pettit. Also being present: Deputy Wardens John Temas and Brian Hammett; Mary Helicke, Chief Clerk; Lynn DeHaven, Solicitor; Linda Belcher, Administrative Assistant; Deputy Sheriff Jim Lipniskis; Barbara Miller, Observer -Reporter, and Jim Jefferson, WJPA. Chairman Maggi called the meeting to order at approximately 11:35 a.m. and entertained a motion to approve Minute No. 1-P-05. Moved by Judge O'Dell Seneca, seconded by Mrs. Irey, approving Minute No. 1-P-05 as written. Motion carried unanimously by the Board signifying their approval by stating "Aye". WARDEN'S REPORT peputy WardenTemas presented the following information to the Board: Income from other units for the maintenance of prisoners for Januarv, 2005: U S. Marshall $ 9,650.00 Homeland Security/ICE 100.00 Social Security 1,200.00 Administrative Fee 2 2 3 7;. 2 8 Monthly Sub Total 13,187.28 Year to date GRAND TOTAL $ 13,187.28 Program Fees and Room and Board Income for the Month of Januarv, 2005 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. 2005 Full Time Work Release Weekend prisoners Unsentenced prisoners Awaiting sentencing and/or trial TOTAL PRISONERS Examinations performed by the physician New commitments Repeat patients Billed Collected $10,672.62 $11,490.62 $ 1,555.00 $ 1,555.00 -0- $12,227.62 $12,045.62 $ 12,227.62 $ 12,045.62 MALES FEMALES TOTAL 61 8 69 26 3 29 6 3 9 142 30 279 235 44 279 • n I • MALES FEMALES TOTAL • 111 67 178 45 133 Medical Transports performed by the Sheriff 9 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA 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". X E � BILLS Controller Namie presented to the Board for their consideration and approval the bills for the month of January, 2005 in the amount of $87,290.34. E O cc Moved by Mr. Namie, seconded by Mrs. Irey, approving the bills for the month of January, 2005. Motion a a carried unanimously by the Board signifying their approval by stating "Aye". (See list of bills attached hereto and • 1 0 is I made a part hereof.) OLD BUSINESS None NEW BUSINESS Discussion was held regarding a complaint received from an inmate pertaining to his treatment at the Correctional Facility. There being no further business, Chairman Maggi declared the meeting adjourned at approximately 11:40 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 2005 7 ATTEST:`2'd°✓�%'2-_` c✓,r.�;' SECRETARY