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MINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA
IMR LIMITED E1316649I n
Minute No. PB 11-4-20 November 4, 2020
The meeting of the Washington County Prison Board was via teleconference with the
following members being present: Commissioners Diana Irey Vaughan, Nick Sherman and Larry
Maggi; Judge John DiSalle; Controller Mike Namie; and Sheriff Sam Romano; and District Attorney
Gene Vittone. Also present: Solicitor Jana Grimm; Chief of Staff John Haynes; Finance Director Joshua
Hatfield; Human Resources Director Shelli Arnold; Chief Clerk Cindy Griffin; and Administrative
Assistant Joyce Thornburg.
Mrs. Vaughan called the meeting to order at approximately 11:33 a.m.
Mrs. Vaughan asked if there were any corrections, additions or omissions to Minute
No. PB 10-21-20, dated October 21, 2020, each member having received a copy.
It was moved by Mr. Namie and seconded by Mr. Vittone that Minute No. PB 10-21-20, be
approved. The motion was carried unanimously with the Board signifying their approval by stating
"Aye".
PUBLIC COMMENTS
None.
OLD BUSINESS
None.
NEW BUSINESS
Mrs. Vaughan called an executive session at 11:33 a.m. to discuss the Warden position.
Everyone was supplied with the call -in information for the executive session.
Mrs. Vaughan reconvened the meeting at approximately 11:40 a.m.
It was moved by Mr. Namie and seconded by Mr. Sherman to hire Jeffrey Fewell as Warden of
the Washington County Correctional Facility at the Human Resources' recommended salary of
$105,000, pending Salary Board approval at the November 5, 2020, Salary Board meeting.
There being no further business, Mrs. Vaughan declared the meeting adjourned at
approximately 11:41 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
i1�AdENf t3t�X 8 2020
ATTEST: v �y
SECRETARY
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