HomeMy WebLinkAboutCOMM - Meeting Minutes - 7-P-06 - 7-19-2006 - PRISON BOARDMINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
Minute No. 7-P-06
Washington County Prison Board
Washington, PA, July19, 2006
The Washington County Prison Board Meeting was held in the 71h Floor Conference Room, Courthouse Square
Office Building, Washington, Pennsylvania, with the following members being present: Commissioners Larry Maggi,
Bracken Burns and Diana L. Irey; Controller Mike Namie; and Sheriff Sam Romano. Absent being: President Judge
Debbie O'Dell Seneca and District Attorney John Pettit. Also being present: Warden Joe Pelzer; Scott Fergus,
Director of Administration; Mary Helicke, Chief Clerk; Lynn DeHaven, Solicitor; Linda Belcher, Administrative
Assistant; Tim McCullough, Director of Human Resources; Barbara Miller and 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. 6-P-06.
Moved by Mrs. Irey, seconded by Mr. Burns, approving Minute No. 6-P-06 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, 2006:
Social Security $ 400.00
Administrative Fee 2,900.46
U. S. Marshal 4,231.12
Monthly Sub Total 7,531.58
Year to date GRAND TOTAL $ 48,871.53
Program Fees and Room and Board Income for the Month of Julv, 2006:
Billed Collected
Work Release/Home Detention 019,831.06 $19,824.06
Weekenders $ 1,240.00 $ 1,240.00
Turned over to Clerk of Courts (Minus) -0-
Adjustments made to billings (Minus) -0-
Monthly Sub -Total $21,071.06 $21,064.06
Year to date GRAND TOTAL $104,036.21 $103,797.21
Status of prisoners confined at the end of Julv. 2006
MALES
FEMALES
TOTAL
Full Time
80
6
86
Work Release
44
5
49
Weekend prisoners
6
1
7
Unsentenced prisoners
Awaiting sentencing and/or
trial
149
34
183
TOTAL PRISONERS
279
MALES
46
FEMALES
325
TOTAL
Examinations performed by the
physician
144
60
204
MINUTE BOOK 7
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
New commitments 71
Repeat patients 133
E Medical Transports performed by the Sheriff 10
CMoved by Mrs. Irey, seconded by Mr. Burns, accepting the Warden's Report as per above. Motion
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carried unanimously by the Board signifying their approval by stating "Aye".
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BILLS
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Controller Namie presented to the Board for their consideration and approval the bills for the
month of July 2006 in the amount of $91,159.52.
• Moved by Mr. Namie, seconded by Mr. Burns, approving the bills for the month of July 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
NEW BUSINESS
Controller Namie requested the Board take action to reimburse Stanley Albright, Jail Chaplain who works for
Good News Jail and Prison Ministry, for expenses related to his attendance of a job -related seminar in Huntington,
Huntington County, in an amount not to exceed $95.00.
Moved by Mr. Burns, seconded by Mrs. Irey, approving the foregoing payment for expenses for the Jail
Chaplain.
Motion carried unanimously by the Board signifying their approval by stating "Aye".
Chairman Maggi reminded the Board that the next meeting will be held on August 16th at 2:00 p.m.
There being no further business, Chairman Maggi declared the meeting adjourned at approximately
11:40 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
2006
ATTEST:
SECRETARY
0