HomeMy WebLinkAboutCOMM - Meeting Minutes - PB 5-18-22 - 5-18-2022 - PRISON BOARD (2)347
MINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA
IMR LIMITED E1316649LD
Minute No. PB 5-18-22 May 18, 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 via telephone; and Sheriff Tony Andronas.
Absent from the meeting was District Attorney Jason Walsh. Also present were Deputy Controller
Heather Sheatler; County Solicitor Jana Grimm; Warden Jeffrey Fewell; Deputy Warden Chris Cain;
Major David Coddington; Finance Director Josh Hatfield; Chief of Staff Mike Namie; Human Resources
Director Shelli Arnold; Human Services Director Kim Rogers; Chief Clerk Cindy Griffin; Chaplain Mike
Pierson; Chief of Juvenile Probation Amanda Gallagher; Assistant District Attorney Megan Faust; and
Secretary Joyce Thornburg.
Mrs. Vaughan called the meeting to order at approximately 11:03 a.m., and Chaplain Mike
Pierson led the meeting with the invocation.
Mrs. Vaughan asked if there were any corrections, additions, or omissions to Minute No. PB
03-16-22 dated March 16, 2022 and Minute No. PB 04-20-22 dated April 20, 2022.
It was moved by Mr. Sherman and seconded by Mr. Maggi with discussion.
Mr. Maggi asked when members of the Prison Board received the minutes to review. After
some discussion regarding a misunderstanding over who is responsible for distributing meeting
materials, Ms. Sloane said that she would distribute them from this point forward.
Mr. Sherman and Mr. Maggi withdrew their motions until all members had an opportunity to
review the minutes.
Mrs. Vaughan asked Mrs. Thornburg to distribute the minutes to the members and they can be
approved at the next meeting.
PUBLIC COMMENTS
None.
WARDEN'S REPORT
Income from Other Units for the Maintenance of Inmates for April 2022
Administrative Fee $10,035.07
Social Security $2,200.00
Tylenol $0.00
Monthly sub -total $12,235.07
Year-to-date grand total $57,559.84
Program Fees and Room and Board Income for April 2022
Work Release Inmates
Weekend Inmates
Monthly sub -total
Year-to-date grand total
Status of Inmates Confined at the End of April 2022
Full-time Inmates
Work Release Inmates
Weekend Inmates
Billed
Collected
-0-
-0-
-0-
-0-
-0-
-0-
-0-
-0-
Male
Female Total
57
12 69
0
0 0
0
0 0
MINUTE BOOK
PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA
IMR LIMITED E1316@491 n
consideration and approval the bills dated May 18, 2022, in the amount of $389,959.86.
Mrs. Vaughan asked if there was a motion to approve the Bills.
It was moved by Mr. Sherman and seconded by Mr. Maggi, approving the bills dated
May 18, 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
None.
NEW BUSINESS
None.
There being no further business, Mrs. Vaughan declared the meeting adjourned at
approximately 11:15 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
o is 2022
ATTEST:
SECRETARY
1