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05/22/2012 MINUTES
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05/22/2012 MINUTES
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I- axis — Lamar County xeafth (Department <br />(P.0. Bo.X 938 or 740S.W 6th Street <br />Faris, `Ie.Xas 75461 -0938 <br />Voice. 903 -785 -4561 Tar. 903- 737 -9924 ►' ' ;y* <br />unm.1M? sfamarheaCtkcom <br />MINUTES OF REGULAR MEETING <br />PARIS -LAMAR COUNTY BOARD OF HEALTH <br />The Paris -Lamar County Board of Health held a regular meeting at 6:00 p.m. on Tuesday, May <br />22, 2012, at the Paris -Lamar County Health Department. Board members in attendance <br />included Dr. Wally Kraft, Chairman, Dr. Bert Strom, Mr. Larry Reaves, Mr. Bill Strathern, and Mr. <br />Brady Fisher. Others in attendance included Judge Chuck Superville, Mr. Gene Anderson, Mrs. <br />Gina Prestridge, Mrs. Carla Rhodes, Ms. Cheryl Johnson, and Mrs. Rebecca Sanders. Board <br />Members that were not present at the meeting were Dr. David Carpenter and Dr. Robert <br />Moseley. <br />Meeting called to order at 6:10 PM. <br />Dr. Strom made the motion and was seconded by Mr. Fisher that minutes of previous meeting <br />be approved. <br />Mrs. Prestridge, Executive Director /Administrator, talked about her future plans, including <br />trying to purchase or lease a new building, getting all charts in one central location, updating <br />forms, looking for other available grants, problems with the current email carrier and security, <br />and marketing at outreach clinics. <br />Dr. Kraft made the motion and the seconded by Mr. Reaves at 7:15 PM. for Board Members to <br />convene into Executive Session, Pursuant to Section 551.074 of the Texas Government Code, to <br />deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or <br />dismissal of a public officer or employee as follows: Job responsibilities at the Paris -Lamar <br />County Health Department and WIG Offices. <br />Board Members convened into open session and that the executive session ended with no <br />formal action taken during executive session. Dr. Kraft made the motion and was seconded by <br />Mr. Fisher at 7:45 PM. The Board Members voted unanimously to accept the motion. <br />Next regular meeting was scheduled for Tuesday, August 28th, 2012 at 6:00 p.m. to be held at <br />the Paris -Lamar County Health Department. <br />Meeting was adjourned at 7:50 PM. <br />"cc — �R' <br />Respectfulo, t <br />By: Cheryl orn <br />D <br />&yard of health minutes of regular meeting 2012 -05 -22 <br />
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