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HomeMy WebLinkAboutCOMM - Meeting Minutes - 4-P-05 - 4-13-2005 - PRISON BOARD262 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Minute No. 4-P-05 Washington County Prison Board Washington, PA, April 13, 2005 The Washington County Prison Board was held in the 71h Floor Conference Room, Courthouse Square, Washington, Pennsylvania, with the following members being present: Commissioners Larry Maggi, Bracken Burns and Diana Irey; Deputy Controller Randy Vankirk and Sheriff John Rheel. Absent being: President Judge Debbie O'Dell Seneca and District Attorney John Pettit. Also being present: Warden Joe Pelzer; Mary Helicke, Chief Clerk; Lynn DeHaven, Solicitor; Linda Belcher, Administrative Assistant; Barbara Miller, Observer -Reporter, and Jim Jefferson, WJPA. Chairman Maggi called the meeting to order at approximately 11:32 a.m. and entertained a motion to approve Minute No. 3-P-05. Moved by Mr. Burns, seconded by Mrs. Irey, approving Minute No. 3-P-05 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 March, 2005: U S. Marshall $ 10,910.00 Administrative Fee 2,254.45 Social Security 2,400.00 Monthly Sub Total 15,564.45 Year to date GRAND TOTAL $ 41,927.75 Program Fees and Room and Board Income for the Month of March, 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 March, 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 $15,713.00 $16,044.00 $ 2,390.00 $ 2,350.00 -0- -0- $18,103.00 $18,394.00 $44,947.62 $44,781.62 MALES FEMALES TOTAL 67 11 78 42 2 44 12 3 15 136 23 159 257 39 296 MALES FEMALES TOTAL 115 54 169 39 130 [!E • • 1 I • Medical Transports performed by the Sheriff 7 Moved by Mrs. Irey, seconded by Judge O'Dell Seneca, accepting the Warden's Report as per above. Motion Carripd iinnnimmiciv by the Rnard cianifvina their nr,r,rnvnl by a+n+.-- It A ­ If MINUTE B❑0K WASHINGTON COUNTY, PENNSYLVANIA BILLS Controller Namie presented to the Board for their consideration and approval the bills for the month of March, 2005 in the amount of $88,778.08. Moved by Mr. Namie, seconded by Mr. Burns, approving the bills for the month of March, 2005. 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: 2005 ATTEST: SECRETARY 1