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HomeMy WebLinkAboutCOMM - Meeting Minutes - PB 7-20-22 - 7-20-2022 - PRISON BOARD355 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA [MR LIMITED E1316649LD Minute No. PB 7-20-22 July 20, 2022 The meeting of the Washington County Prison Board was held in the 1st floor conference room of the Crossroads Building, 95 West Beau Street, Washington, Pennsylvania, with the following members being present: Commissioners Diana Irey Vaughan, Nick Sherman, and Larry Maggi; President Judge John DiSalle; District Attorney Jason Walsh; Sheriff Tony Andronas; and Controller April Sloane Also present were Warden Jeffrey Fewell; Alternative Sentencing Coordinator Kyrie Kenyon; Chaplain Mike Pierson; Solicitor Jana Phillis Grimm; Finance Director Josh Hatfield; Chief of Staff Mike Namie; Human Resources Director Shelli Arnold; Human Services Director Kim Rogers; Secretary Paula Jansante; Community Service Director Cliff Warnick; Auditor Nico LaBella; Observer - Reporter representative Mike Jones and Pennsylvania Prison Society representative Gregory Dober. Mrs. Vaughan called the meeting to order at approximately 11:01 a.m., and Chaplain Mike Pierson led the meeting with the invocation. Warden Fewell introduced Pennsylvania Prison Society representative Gregory Dober to the members of the Prison Board and county staff in attendance. Mrs. Vaughan provided a few corrections to Minute No. PB 03-16-22 dated March 16, 2022, as well as Minute No. PB 04-20-22 dated April 20, 2022. After some discussion, Mrs. Vaughan asked if there was a motion to approve the above two minutes with the sufficient corrections that she had provided. It was moved by Mr. Sherman and seconded by Ms. Sloane. The motion was carried unanimously with the Board signifying their approval by stating "Aye" Mrs. Vaughan asked for a motion to hold Minute No. PB 05-18-22 dated May 18, 2022 and Minute No. 06-15-22 dated June 15, 2022 in abeyance until they can be reviewed. 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" PUBLIC COMMENTS None. WARDEN'S REPORT Income from Other Units for the_ Maintenance of Inmates for Tune 2022 Administrative Fee $12,569.65 Social Security $0.00 Tylenol $0.00 Monthly sub -total $12,569.65 Year-to-date grand total $85,752.40 Program Fees and Room and Board Income for Tune 2022 Work Release Inmates Weekend Inmates Monthly sub -total Year-to-date grand total Status of Inmates Confined at the End of tune 2022 Full-time Inmates Work Release Inmates Weekend Inmates Billed Collected -0- -0- -0- -0- -0- -0- -0- -0- Male Female Total 52 7 59 0 0 0 0 0 0 357 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E1316649LD OLD BUSINESS None. NEW BUSINESS Ms. Sloane spoke about the hospital bills for inmates. Some members of the Prison Board believe that PrimeCare is overly eager to send individuals to the hospital. Mrs. Vaughan mentioned that we can perhaps adopt a policy that gives PrimeCare a slightly reduced level of authority on hospital recommendations so that money is not wasted on minor injuries. Warden Fewell mentioned that at his previous employer, their affiliates were audited to make sure that the County wasn't being charged for unnecessary hospitalizations. President Judge John DiSalle stated that it would be most beneficial to have someone from the County, PrimeCare, and the Hospital sit down and discuss the matter so that the best possible policy can be adopted. Ms. Sloane stated that she recommends that Prison Board members have regular, unannounced visits at the correctional facility. She further stated that while the statue does not require Prison Board members to, as Mrs. Vaughan pointed out, she thinks that it would be a best practice. Mrs. Vaughan stated if members of the Prison Board would like to, that would be up to each member individually since it is not a requirement. There being no further business, Mrs. Vaughan declared the meeting adjourned at approximately 11:48 a.m. THE FOREGOING MINUTES SUBQMITTED FOR APPROVAL: P 2022 ATTEST: SkRETARY