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Home My WebLink AboutCOMM - Meeting Minutes - PB 4-20-22 - 4-20-2022 - PRISON BOARD343 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E13166491,n Minute No. PB 4-20-22 April 20, 2022 The meeting of the Washington County Prison Board was held in the 7th floor conference room of Courthouse Square,100 West Beau Street, Washington, Pennsylvania, with the following members being present: Commissioners Diana Irey Vaughan, Nick Sherman, and Larry Maggi; President Judge John DiSalle; Controller April Sloane; District Attorney Jason Walsh; Sheriff Tony Andronas; and Chief Deputy Anthony Moscow. Also present were County Solicitor Jana Grimm; Warden Jeffrey Fewell; Major David Coddington; Captain Shane Cisko; Sargent Richard Earliwine; Finance Director Josh Hatfield; Chief of Staff Mike Namie; Human Resources Director Shelli Arnold; Human Services Director Kim Rogers; Chief Clerk Cindy Griffin; Chief of Juvenile Probation Amanda Gallagher; Chaplain Mike Pierson; Administrative Assistant Joyce Thornburg; PrimeCare Representatives, Susan Woznichak, Dawn Salsberry, and Kasey O'Neal; and Observer -Reporter Representative Mike Jones. Mrs. Vaughan called the meeting to order at approximately 11:00 a.m., and Warden Fewell led the meeting with the invocation. Mrs. Vaughan asked if there were any corrections, additions, or omissions to Minute No. PB 01-19-22 dated January 19, 2022, each member having received a copy. It was moved by Mr. Sherman and seconded by Mr. Maggi that Minute No. PB 01-19-22 be approved. The motion was carried unanimously with the Board signifying their approval by stating "Aye". Mrs. Vaughan asked if there were any corrections, additions, or omissions to Minute No. PB 02-16-22 dated February 16, 2022, each member having received a copy. It was moved by Mr. Sherman and seconded by Mr. Maggi that Minute No. PB 02-16-22 be approved. The motion was carried unanimously with the Board signifying their approval by stating "Aye". Mrs. Vaughan asked if there were any corrections, additions or omissions to Minute No. PB 03-16-22 dated March 16, 2022, each member having received a copy. It was moved by Mr. Andronas and seconded by Mr. Sherman that Minute No. PB 03-16-22 be held in abeyance. The motion was carried unanimously with the Board signifying their approval by stating "Aye". PUBLIC COMMENTS None. WARDEN'S REPORT Income from Other Units for the Maintenance of Inmates for March 2022 Administrative Fee $9,905.13 Social Security $1,400.00 Tylenol $0.00 Monthly sub -total $11,305.13 Year-to-date grand total $45,324.77 ProL-ram Fees and Room and Board Income for March 2022 Billed Collected Work Release Inmates -0- -0- Weekend Inmates -0- -0- Monthly sub -total -0- -0- Year-to-date grand total -0- -0- Status of Inmates Confined at the End of March 2022 345 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA INAR I_IAAITFD F13166441 n Commissioner Diana Irey Vaughan asked if there was a motion to approve the Warden's Report. It was moved by Mr. Sherman and seconded by Mr. Maggi. The motion was carried unanimously with the Board signifying their approval by stating "Aye". At 11:29 a.m., upon Warden Fewell's request, Mrs. Vaughan declared the meeting adjourned. Mrs. Vaughan reconvened the meeting for an executive session to discuss personnel and public safety matters. Mrs. Vaughan adjourned the meeting following the executive session at approximately 11:47 a.m. After the executive session, Ms. Sloane presented to the Board for their consideration and approval of the bills dated in April 20, 2022, in the amount of $115,461.60. It was moved by Ms. Sloane and seconded by Mr. Sherman, approving the bills dated April 20, 2022. The motion was carried unanimously with the Board signifying their approval by stating "Aye". (See list of bills attached hereto and made a part hereof.) OLD BUSINESS Mrs. Vaughan inquired about the juvenile contract with Jefferson County. Chief of Juvenile Probation, Amanda Gallagher, mentioned that there was an approved addendum to house youth offenders at $200 per day as beds are available. Chief Gallagher mentioned that bed availability is sparse, but Jefferson County gives us priority. NEW BUSINESS Sheriff Anthony Andronas thanked Warden Fewell for his availability and willingness to solve issues in a timely fashion. There being no further business, Mrs. Vaughan declared the meeting adjourned at approximately 11:47 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 2022 ATTEST: LAJ SEC TARY