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HomeMy WebLinkAboutCOMM - Meeting Minutes - 8-P-05 - 8-24-2005 - PRISON BOARDcxL%'O MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Minute No. 8-P-05 Washington County Prison Board Washington, PA, August 24, 2005 The Washington County Prison Board Meeting was held in the 7th Floor Conference Room, Courthouse Square Office Building, Washington, Pennsylvania, with the following members being present: Commissioners Larry Maggi, Bracken Burns and Diana Irey; President Judge Debbie O'Dell Seneca; Deputy Controller Randy Vankirk; and Sheriff John Rheel. Absent being: District Attorney John Pettit. Also being present: Warden Joe Pelzer; Scott Fergus, Director of Administration; Mary Helicke, Chief Clerk; Mary Lynn Drewitz, Solicitor; Linda Belcher, Administrative Assistant; Michelle Miller Kotula, Director of Human Resources; Barbara Miller, Observer -Reporter and Jim Jefferson, WJPA. Chairman Maggi called the meeting to order at approximately 11:33 a.m. and entertained a motion to approve Minute No. 7-P-05. Moved by Mrs. Irey, seconded by Mr. Rheel, approving Minute No. 7-P-05 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 Julv, 2005: Social Security $ 400.00 Administrative Fee 3,437.96 U. S. Marshal 10,800.00 Monthly Sub Total 14,637.96 Year to date GRAND TOTAL $101,590.27 Proeram Fees and Room and Board Income for the Month of Julv, 2005: Billed Work Release/Home Detention $24,172.21 Weekenders $ 2,435.00 Turned over to Clerk of Courts (Minus) -0- Adjustments made to billings (Minus) -0- Monthly Sub -Total $26,607.21 Year to date GRAND TOTAL $136,975.37 Status of prisoners confined at the end of Julv, 2005 Full Time Work Release Weekend prisoners Unsentenced prisoners Awaiting sentencing and/or trial TOTAL PRISONERS Collected $23,856.21 $ 2,435.00 $26,291.21 $136,512.37 U MALES FEMALES TOTAL 87 14 101 54 2 56 8 3 11 r 103 20 123 252 39 291 MALES FEMALES TOTAL Examinations performed by the physician New commitments 104 61 165 32 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA �m Medical Transports performed by the Sheriff 11 E Moved by Mrs. Irey, seconded by Sheriff Rheel, accepting the Warden's Report as per above. Motion 0 carried unanimously by the Board signifying their approval by stating "Aye". a (President Judge O'Dell Seneca entered the meeting.) E BILLS CC a v Controller Namie presented to the Board for their consideration and approval the bills for the ° month of July, 2005 in the amount of $92,803.42. 0 Moved by Mr. Vankirk, seconded by Mrs. Irey, approving the bills for the month of July, 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 11:37 a.m. THE FOREGOING MINU%TES SUBMITTED FOR APPROVAL: 02— 2005 ATTEST: i SECRETARY 1 • 40 1