08/15/2016 MINUTES - Laserfiche WebLink

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Paris —Lamar County Health District ' 400 West Sherman Street, Paris, Texas 75460 -5646 Health District: (903) 785 -4561 ,� Women, Infant and Children (WIC): (903) 784 -1411 WALMY" Fax: (903) 737 -0978 www.parislamarhealth.com Minutes of Regular Meeting Paris - Lamar County Board of Health The Paris - Lamar County Board of Health held a Regular meeting at 5:30 p.m. on Monday, August 15th, 2016. Board members in attendance were Mr. Bill Collins, Dr. Rick Erickson, Sharmila Franklin, Dr. Mark Gibbons, Dr. Marc White, Nancy Stallings and Dr. Robert White. Others in attendance were Mrs. Gina Prestridge. Mr. Collins called the meeting to order in open session at 5:30 p.m. Dr. Gibbons made the motion and was seconded by Dr. White to approve the minutes from the prior meeting. All approved with a correction to change Keith House to Marc White on board members in attendance. Dr. White made the motion and was seconded by Dr. Gibbons to elect Mr. Bill Collins as Chairman. All approved. Dr. White made the motion and was seconded by Mrs. Stallings to elect Dr. Gibbons as Vice - Chairman. All approved. Dr. White made the motion and was seconded by Dr. Gibbons to elect Dr. Erickson as Secretary. Al approved. Mrs. Prestridge advised the board on the following itemstsubjects: • Malpractice Policy — explained what it involved and updates. • Medicaid and Medicare applications — TPI number should be good to go. • Pool inspections, fees, regulations — code 2017 starting 01/01/2017. Hire contract employee, train in Tyler. It is a public initiative. Dr. Gibbons made the motion and was seconded by Mr. Collins. All approved. • Budget including longevity and COLA — go to budget hearing. All in favor. Dr. Erickson stated that we could just produce a budget. • July reports — o WIC Services 1345 clients served (89) drive thru 0 306 Clinical clients served 0 29 restaurant inspected with 1 complaint 0 9 septic systems inspected with 1 complaint and 0 0 rabies cases. • Total liability and equity is approximately $600,000.00 The next regular meeting would be September 19th, 2016, at 5:30 p.m. at the Paris - Lamar County Health District. Business to be discussed and possibly action taken on at next meeting: • United Way poverty simulation, entire staff participated. • Executive Director Salary/Bonus Dr. Robert White made the motion and was seconded by Dr. Marc White for the meeting to be adjourned at 6:00 p.m. All approved. Respectfully submitted by: Cheryl D. King Approval motion made by Dr. Erickson and seconded by Dr. R. White at the September 19th, 2016 meeting. All approved. NOTE: Original filed with City Clerk, City Annex and copy kept at Paris -Lamar County Health District.