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Board. City currently selects board members, but according to inter -local agreement they <br />will no longer be responsible for board. Administrative Board will run the Paris - Lamar <br />County Health Department. County did not nominate any board members. Inter -local <br />agreement could allow city to nominate 3 and county to nominate 3 members. <br />Ms. Martin made motion to proceed with looking at inter -local agreement and verbage. Failed <br />for lack of a second motion. <br />Ms. Martin made motion to proceed with making changes on the draft of inter -local agreement <br />that was presented to Kent Mcllyar. Failed for lack of a second motion. <br />Dr. Erickson read some of the inter -local agreement out loud to answer a few of Mr. <br />Strathern's questions. <br />Dr. Erickson read all vacancies of the Health Department Board of Directors will be filled by <br />appointments made by the board and approval by joint resolution of Lamar County <br />Commissioners Court and City Council. Per Texas Statue regulations, the Board is made up of 2 <br />medical doctor, 1 dentist, 1 veterinarian, and 3 lay persons or professional persons as the <br />County and City sees fit. The members must live in the area for 3 years and the Health Board <br />Directors can serve without term limits. <br />Dr. Erickson made the motion and was seconded by Dr. House for this meeting to be adjourned <br />at 7:15 p.m. <br />&W* Z), A4t"W <br />Respectfully submitted by: <br />Cheryl D. Johnson <br />Approval motion made by Dr. House and seconded by Dr. Erickson at the August 6, 2013 <br />meeting. <br />