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HomeMy WebLinkAboutCOMM - Meeting Minutes - 6-P-07 - 6-20-2007 - PRISON BOARDMINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA 11, n E a LL v m a) E ir a M Diu} 1 Minute No. 6-P-07 Washington County Prison Board Washington, PA, June 20, 2007 The Washington County Prison Board met in the Washington County Correctional Facility, Cherry Way, Washington, Pennsylvania, with the following members being present: Commissioners Bracken Burns and Diana Irey; Deputy Controller Randy Vankirk and Sheriff Sam Romano. Absent being: Commissioner Larry Maggi, President Judge Debbie O'Dell Seneca and District Attorney John Pettit. Also being present: Warden Joe Pelzer; Lynn DeHaven, Solicitor; Linda Belcher, Administrative Assistant; Mary Helicke, Chief Clerk; Joy Sprowls, Executive Secretary; John Terminato, intern; Jim Jefferson, WJPA and Barbara Miller, Observer -Reporter. Vice -Chairman Burns called the meeting to order at approximately 11:33 a.m. and entertained a motion to approve Minute No. 5-P-07. Moved by Mrs. Irey, seconded by Mr. Vankirk, approving Minute No. 5-P-07 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 Mav 2007: U S. Marshall $ 1,500.00 Social Security 800.00 Administrative Fee 3,157.57 Monthly Sub Total 5,457.57 Year to date GRAND TOTAL $ 24,833.39 Program Fees and Room and Board Income for Mav 2007 Billed Collected Work Release/Home Detention $17,529.39 $16,789.39 Weekenders $ 1,900.00 $ 1,900.00 Turned over to Clerk of Courts (Minus) -0- Adjustments made to billings (Minus) -0- Monthly Sub -Total $19,429.39 $18,689.39 Year to date GRAND TOTAL $ 83,398.96 $83,433.96 Status of prisoners confined at the end of Mav 2007 MALES FEMALES TOTAL Full Time 71 10 81 Work Release 48 2 50 Weekend prisoners 10 0 10 Unsentenced prisoners Awaiting sentencing and/or trial 143 26 169 TOTAL PRISONERS 272 38 310 MALES FEMALES TOTAL Examinations performed by the physician 112 60 172 New commitments 51 Repeat patients 121 J20 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Medical transports performed by the Sheriff 14 Moved by Mrs. Irey, seconded by Mr. Vankirk, accepting the Warden's Report as per above. Motion carried unanimously by the Board signifying their approval by stating "Aye". BILLS Deputy Controller Vankirk presented to the Board for their consideration and approval the bills for the month of May 2007 in the amount of $108,991.81. Moved by Mr. Vankirk, seconded by Mrs. Irey, approving the bills for the month of May 2007. 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, Vice -Chairman Burns declared the meeting adjourned at approximately 11:38 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 2007 ATTEST:_ SECRETARY 1 • 1