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HomeMy WebLinkAboutCOMM - Meeting Minutes - 11-P-07 - 11-14-2007 - PRISON BOARDMINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA 0', z E U_ 7f v E O cc Ill 0 I 1 rI Minute No. 11-P-07 Washington County Prison Board Washington, PA, Novemberl4, 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; Deputy Controller Randy Vankirk; and District Attorney John Pettit, Absent being: Sheriff Sam Romano. Also being present: Warden Joe Pelzer; Scott Fergus, Director of Administration; Lynn DeHaven; Solicitor; Mary Helicke, Chief Clerk; Linda Belcher, Administrative Assistant; Steve Toprani, District Attorney -elect; Mike Aaron, staff member of Steve Toprani; Barbara Miller and Observer -Reporter and Jim Jefferson, WJPA. Chairman Maggi called the meeting to order at approximately 11:34 a.m. and entertained a motion to approve Minute No. 10-P-07. Moved by Mrs. Irey, seconded by Mr. Burns, approving Minute No. 10-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 October 2007: Social Security Administrative Fee U. S. Marshal Monthly Sub Total Year to date GRAND TOTAL Program Fees and Room and Board Income for October 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 October 2007 Full Time Work Release Weekend prisoners Unsentenced prisoners Awaiting sentencing and/or trial TOTAL PRISONERS Examinations performed by the physician MALES $ 1,629.55 1,500.00 1,200.00 4.329.55 $ 48,434.85 Billed $14,422.40 2,078.00 -0- -0- $16,500.40 155,153.58 FEMALES Collected $14,541.40 $ 2,078.00 $16,619.40 155,624.58 TOTAL 73 8 81 39 2 41 12 1 13 148 37 185 272 48 320 MALES FEMALES TOTAL ill 61 172 New commitments 56 Repeat patients 116 330 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLVANIA Medical Transports performed by the Sheriff 11 Moved by Judge O'Dell Seneca, seconded by Mrs. Irey, 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 October 2007 in the amount of $56,260.10. Moved by Mr. Vankirk, seconded by Judge O'Dell Seneca, approving the bills for the month of October 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 President Judge O'Dell Seneca reported to the Board that she is still waiting to hear word on the matter of applying for two grants to conduct the mental health court program. She noted if both grants are awarded, she will be moving forward with this concept. Some discussion was held on the many benefits of having a program of this kind. There being no further business, Chairman Maggi declared the meeting adjourned at approximately 11:40 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: ATTEST: SECRETARY 2007 LJ • 1