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MINUTES OF REGULAR MEETING <br />PARIS -LAMAR COUNTY BOARD OF HEALTH <br />The Paris -Lamar County Board of Health held a regular meeting, Tuesday April 3, 2012 at the <br />Paris -Lamar County Health Department. Board members in attendance include Mr. Larry <br />Reaves, Dr. Bert Strom, Dr. Wally Kraft, W. Brady Fisher, Dr. David Carpenter and Mr. Bill <br />Strathern. Others in attendance included Judge Superville, Mrs. Carla Rhodes, Dr. Amanda <br />Green, Mrs. Melba Harris, Mrs. Rebecca Sanders, Ms. Cheryl Johnson and Mayor Hashmir. <br />Meeting called to order at 6:15 PM. <br />Minutes of previous meeting approved. Mr. Bill Strathern made the motion and the second was <br />made by Mr. Larry Reaves. <br />Board Members convened into Executive Session, Pursuant to Section 551.074 of the Texas <br />Government Code, to deliberate the appointment, employment, evaluation, reassignment, <br />duties, discipline, or dismissal of a public officer or employee as follows: review applications <br />and/or resumes for position of Public Health Administrator and conduct interviews. Dr. Strom <br />made the motion and the second was made by Mr. Strathern at 6:24 PM. The Board Members <br />voted unanimously to accept the motion. <br />Board Members convened in open session and that the executive session ended with no formal <br />action taken during executive session. Dr. Strom made the motion and the second was made by <br />Mr. Reaves at 9:25 PM. The Board Members voted unanimously to accept the motion. <br />Dr. Strom made a motion to make an offer to Gina Prestridge in the amount of $49,500.00 as <br />Director of Health Department and the second was made by Dr. Carpenter. The Board Members <br />voted five to one to accept the motion. <br />The Board Members discussed salary and benefits for Director of Health Department. Dr. Kraft <br />will make the offer to Gina Prestridge after talking to Mr. Gene Anderson about salary and <br />benefits for Director of Health Department. <br />Dr. Strom made a motion that the candidates will be in the order of Prestridge, Burton and <br />Stauter and the second was made by Mr. Reaves. The Board Members voted unanimously to <br />accept the motion. <br />