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HomeMy WebLinkAboutCOMM - Meeting Minutes - 12-P-06 - 12-20-2006 - PRISON BOARDMINUTE BOOK 7 PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Minute No. 12-P-06 • Washington County Prison Board Washington, PA, December 20, 2006 E 4 j The Washington County Prison Board was held in the Washington County Correctional Facility, Cherry Way, m Washington, Pennsylvania, with the following members being present: Commissioners Larry Maggi, Bracken Burns T and Diana L. Irey; Controller Michael Namie; Sheriff Sam Romano; and District Attorney John Pettit. Also being O 5 present: Warden Joe Pelzer; Mary Helicke, Chief Clerk; Lynn DeHaven, Solicitor; Linda Belcher, Administrative a Assistant; Joy Sprowls, Commissioner's Office; Barbara Miller, Observer -Reporter and Jim Jefferson, WJPA. Chairman Maggi called the meeting to order at approximately 11:40 a.m. and entertained a motion to approve Minute No. 11-P-06. It was noted that Minute No. 11-P-06 would be held in abeyance in order for the Board to have time to review said minutes. 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 November, 2006 U S. Marshall $ 1,550.00 Administrative Fee 2,213.80 Social Security 1,200.00 Monthly Sub Total 4,963.80 Year to date GRAND TOTAL $ 73,507.41 Program Fees and Room and Board Income for November, 2006 Billed Collected Work Release $20,180.00 $19,961.00 Weekenders $ 1,749.00 $ 1,749.00 Turned over to Clerk of Courts (Minus) -0- Adjustments made to billings (Minus) -0- • Monthly Sub -Total $21,929.00 $21,710.00 Year to date GRAND TOTAL $200,065.21 $199,729.21 Status of prisoners confined at the end of November, 2006 MALES FEMALES TOTAL Full Time 80 10 90 Work Release 41 6 47 Weekend prisoners 10 1 11 Unsentenced prisoners Awaiting sentencing and/or trial 152 26 178 TOTAL PRISONERS 283 43 326 MALES FEMALES TOTAL Examinations performed by the physician 110 35 145 New commitments 36 Repeat patients 109 Medical Transports performed by the Sheriff 5 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". BILLS Controller Namie presented to the Board for their consideration and approval the bills for the month of November 2006 in the amount of $120,114.03. Moved by Mr. Namie, seconded by Mr. Burns, approving the bills for the month of November. 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 11:45 p.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: .2006 ATTEST:%r�-, SECRETARY • 0 1 L • • E