HomeMy WebLinkAboutCOMM - Meeting Minutes - 7-P-07 - 7-18-2007 - PRISON BOARDMINUTE BOOK 321
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
Minute No. 7-P-07
Washington County Prison Board
e Washington, PA, July 18, 200-7
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The Washington County Prison Board Meeting was held in the 7t" Floor Conference Room, Courthouse Square
Office Building, Washington, Pennsylvania, with the following members being present: Commissioners Larry Maggi,
E Bracken Burns and Diana L. Irey; Controller Mike Namie; and Sheriff Sam Romano. Absent being: President Judge
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Debbie O'Dell Seneca and District Attorney John Pettit. Also being present: Warden Joe Pelzer; Scott Fergus,
° Director of Administration; Lynn DeHaven, Solicitor; Mary Helicke, Chief Clerk; Linda Belcher, Administrative
Assistant; Tim McCullough, Director of Human Resources; Barbara Miller and Observer -Reporter and Jim Jefferson,
WJPA.
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Chairman Maggi called the meeting to order at approximately 11:33 a.m. and entertained a motion to approve
Minute No. 6-P-07.
Moved by Mrs. Irey, seconded by Mr. Burns, approving Minute No. 6-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 Julv, 2007:
Social Security $ 400.00
Administrative Fee 2,635.10
U. S. Marshal 1,550.00
Monthly Sub Total 4,585.10
Year to date GRAND TOTAL $ 29,418.49
Proeram Fees and Room and Board Income for the Month of July, 2007:
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 Julv, 2007
Full Time
Work Release
Weekend prisoners
Unsentenced prisoners
Awaiting sentencing and/or
trial
TOTAL PRISONERS
Examinations performed by the
physician
New commitments
Repeat patients
MALES
71
41
9
133
254
MALES
125
Billed
$13,182.30
1,350.00
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$14,532.30
97,931.26
FEMALES
6
1
0
28
35
FEMALES
46
Collected
$13,044.30
$ 1,350.00
$14,394.30
97,828.26
TOTAL
77
42
9
161
289
TOTAL
171
52
119
2 MINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA
Medical Transports performed by the Sheriff 5
Moved by Mrs. Irey, seconded by Mr. Namie, 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 July 2007 in the amount of $62,433.37.
Moved by Mr. Namie, seconded by Mrs. Irey, approving the bills for the month of July 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, Chairman Maggi declared the meeting adjourned at approximately
11:37 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
t / �� , 2007
ATTEST: f°,s
SECREfA*Y,
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