HomeMy WebLinkAboutCOMM - Meeting Minutes - 8-P-07 - 8-15-2007 - PRISON BOARDMINUTE
PRISON BOARD
BOOK
WASHINGTON COUNTY, PENNSYLVANIA
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Minute No. 8-P-07
Washington County Prison Board
Washington, PA, August 15, 2007
The Washington County Prison Board Meeting was held in the 7th Floor Conference Room, Courthouse Square
Office Building, Washington, Pennsylvania, with the following members being present: Commissioners Larry Maggi,
Bracken Burns and Diana L. Irey; President Judge Debbie O'Dell Seneca; Controller Mike Namie; District Attorney
John Pettit and Sheriff Sam Romano. Also being present: Warden Joe Pelzer; Scott Fergus, Director of
Administration; Lynn DeHaven and Mary Lyn Drewitz, Solicitors; Mary Helicke, Chief Clerk; 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. 7-P-07.
Moved by Mrs. Irey, seconded by Mr. Namie, approving Minute No. 7-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 July, 2007:
Social Security
Administrative Fee
U. S. Marshal
Monthly Sub Total
Year to date GRAND TOTAL
Program Fees and Room and Board Income for 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
70
33
9
140
252
MALES
118
$ 800.00
2,176.10
1,500.00
4,476.10
$ 33,894.59
Billed Collected
$11,201.00
$11,201.00
1,435.00
$ 1,435.00
-0-
-0-
$12,636.00
$12,636.00
110,567.26
110,464.26
FEMALES TOTAL
4 74
2 35
0 9
36 176
42 294
FEMALES TOTAL
51 169
54
115
MINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYL,VANIA
Medical Transports performed by the Sheriff 10 0
Moved by Mrs. Irey, seconded by Mr. Romano, accepting the Warden's Report as per above. Motion
carried unanimously by the Board signifying their approval by stating "Aye".
(President Judge O'Dell Seneca entered the meeting.)
BILLS
Controller Namie presented to the Board for their consideration and approval the bills for the
month of July 2007 in the amount of $54,557.69.
Moved by Judge O'Dell Seneca, seconded by Mr. Namie, 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
11:40 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
CIS'%- �� , 2007
ATTEST:
SECRETARY
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