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HomeMy WebLinkAboutCOMM - Meeting Minutes - 2-P-06 - 2-15-2006 - PRISON BOARDMINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA 41 n z E 0 LL 2!. ca E O cc 1 • • 1 Minute No. 2-P-06 Washington County Prison Board Washington, PA, February 15, 2006 The Washington County Prison Board was held in the 7th 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 Sam Romano. Absent being: 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 11:30 a.m. and entertained a motion to approve Minute No.1-P-06. Moved by Mrs. Irey, seconded by Mr. Romano, approving Minute No. 1-P-06 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 Januarv, 2006: U S. Marshall $ 4,650.00 Social Security 1,200.00 Administrative Fee 1,774.08 Monthly Sub Total 7,624.08 Year to date GRAND TOTAL $ 7,624.08 Program Fees and Room and Board Income for the Month of Januarv, 2006 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, 2006 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 $13,429.00 $13,239.00 $ 1,245.00 $ 1,245.00 -0- -0- $14,674.00 $14,484.00 $ 14,674.00 $ 14,484.00 MALES FEMALES TOTAL 87 14 101 39 3 42 7 1 8 141 30 171 274 48 322 MALES FEMALES TOTAL 129 54 183 65 118 Medical Transports performed by the Sheriff 7 Moved by Mrs. Irey, seconded by Mr. Namie, accepting the Warden's Report as per above. Motion carried unanimnusly by the Rnard ciunifvinu their nnnrnval by statinu "Ave"_ 6 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA BILLS 0 Controller Namie presented to the Board for their consideration and approval the bills for the month of January 2006 in the amount of $90,481.17. Moved by Mr. Namie, seconded by Mrs. Irey, approving the bills for the month of January, 2006. 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 EXECUTIVE SESSION An executive session was called by Solicitor DeHaven to update and discuss with the board a Writ of Summons that was received recently. NEW BUSINESS President Judge O'Dell Seneca addressed the Board regarding the extra number of inmates incarcerated at the correctional facility for contempt of court due to failure to pay child support. She stated the courts are sensitive to the fact there is an overcrowding situation at the facility and Domestic Relations is doing the best they can with this problem. Discussion was held on the feasibility of placing a building on county property for minimum -security prisoners to help alleviate the overcrowding at the correctional facility. Commissioner Irey requested Warden Pelzer report back to the board with information on this matter. There being no further business, Chairman Maggi declared the meeting adjourned at approximately Noon. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: .2006 ATTEST:'' "` L � SECRETARY • 1