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HomeMy WebLinkAbout2024-05-14_Prison Board_PB 05-14-24_Minutes_APPROVED 435 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E1316649LD Minute No. PB 05-14-24 May 14, 2024 The meeting of the Washington County Prison Board was held in Suite G-17 of Crossroads Center at 95 West Beau Street, Washington, Pennsylvania, with the following members being present: Commissioners Nick Sherman, Electra Janis, Administrative Assistant Randi Marodi on behalf of Larry Maggi, and Judge DiSalle, Sheriff Anthony Andronas, District Attorney Jason Walsh, and Controller April Sloane. Also present were Solicitor Gary Sweat; Chief Clerk Cindy Griffin and Administrative Assistant Debbie Corson; Human Resources Assistant Director Andrea Johnson; Warden Jeffrey Fewell; Correctional Facility personnel Chaplin Mike Pierson, Deputy Warden Christopher Cain, and Major Coddington; Chief Deputy Anthony Mosco; and Washington City Police Chief Steve Devenney. Mr. Sherman called the meeting to order at approximately 11:04 a.m. and Correctional Facility Chaplain Mike Pierson led the meeting with an invocation. Mr. Sherman entertained a motion to approve Minute No. PB 04-16-24 dated April 16, 2024. Moved by Ms. Janis and seconded by Mr. Walsh to approve Minute No. PB 04-16-24 dated April 16, 2024. The motion was carried, with Judge DiSalle abstaining(as he was not at that meeting). The remaining members signified their approval by stating"Aye." PUBLIC COMMENT None. BOARD'S RESPONSE None. WARDEN'S REPORT In Correctional Facility news, Warden Fewell reported, as of May 14, 2024 the facility had a population of 354 inmates. He also reported that in discussions with command and medical provider PrimeCare, Corrections is now required to provide three medications, in accordance with IAW case law. These medications are: 1) Vivitrol, 2) suboxone, and 3)methadone. The Warden said they currently provide Vivitrol. He also noted that PrimeCare will identify detoxing persons and will not discontinue treatment, if presently prescribed to include methadone. Maintenance for Out of County Prisoners for April 2024 Administrative Fee $ 12,377.35 Social Security $0.00 Tylenol $0.00 Monthly sub-total $ 12,377.35 Year-to-date grand total $ 63,849.22 Pro ram Fees and Room and Board Income for March 2024 Billed Collected Work Release Inmates -0- -0- Weekend Inmates -0- -0- Monthly sub-total -0- -0- Year-to-date grand total -0- -0- I 436 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E1316649LD Status of Inmates Confined at the End of March 2024 Male Female Total Full-time Inmates 55 16 71 Work Release Inmates 0 0 0 Weekend Inmates 0 0 0 Male Female Total Inmates Awaiting Trial and/or Sentencing 208 52 260 Total Inmates 263 68 331 Examinations Performed by the Physician 77 New Commitments 176 Dental Extractions 19 Medical Transports Performed by the Sheriff 22 Contracted Housing Fee/Month $117,639.28 Yearly Total $123,472.61 Warden Fewell respectfully requested the Prison Board extend the current bid contract for kitchen and laundry equipment repairs to the following vendors on a time and material basis: • AIS Commercial Parts & Service, Pittsburgh, PA • Hobart Service, Troy, OH If approved, this contract will be effective May 1, 2024 through April 30, 2025, with no remaining extension options. This extension is in accordance with the terms and conditions of the original contract. NOTE: This award is contingent upon Board of Commissioners approval. Warden Fewell respectfully requested the Prison Board approve the purchase of HVAC software updates, including programming, controls, connectivity, and software support for one year from the contracted HVAC vendor, EMCOR Services dba Scalise Industries of Lawerence, PA. Total cost of associated upgrades will be a one-time price of$23,950. If approved, this purchase will be invoiced under contract#011023-HVAC and be subject to Board of Commissioners approval. Warden Fewell respectfully requested the Prison Board authorize the advertising for bread provisioning and delivery, as the current agreements are expiring. Warden Fewell respectfully requested the Prison Board approve the conducting of a confidential survey of incarcerated individuals regarding their experiences in the Washington County Correctional Facility. This survey is completely anonymous, confidential, and voluntary. It is being administered by the Pennsylvania Prison Society, a non-profit organization dedicated to ensuring the safety, health, and dignity of incarcerated people in Pennsylvania. Survey results will not be viewable or shared with anyone within the Correctional Facility. The Prison Society uses survey responses to assess the services, conditions, and experiences inside of the facility, and provide recommendations for improvement. Surveys like this are important for making improvements within the facility. There may be more than one survey. Contact information: Noah Barth 215-564-4775 230 South Broad Street, Suite 605 Philadelphia, PA 19102 437 MINUTE BOOK PRISON BOARD WASHINGTON COUNTY, PENNSYLANIA [MR LIMITED E1316649LD Warden Fewell requested a brief executive session to discuss personnel. Ms. Janis made the motion to accept the Warden's report as presented. Mr. Andronas seconded the motion. The motion was carried unanimously with the Board signifying their approval by stating"Aye." The Board returned from executive session for personnel and returned into executive session to discuss litigation. Mr. Sherman noted that Mr. Maggi was not in attendance due to his attendance at the PennWest Board meeting where they are working to secure a new University President. His Administrative Assistant Randi Marodi was there on his behalf. BOARD DISCUSSION None. BILLS Ms. Sloane presented to the Board for their consideration and approval of the bills dated May 14, 2024 in the amount of$399,123.29. A motion was made by Ms. Sloane and seconded by Mr. Andronas, approving the bills dated May 14, 2024. The motion was carried unanimously with the Board signifying their approval by stating"Aye." OLD BUSINESS None. NEW BUSINESS None. There being no further business, Mr. Sherman adjourned the meeting at approximately 11:15 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL. 2024 ATTEST: CRETARY