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options are the Hospital and the DSHS building. Dr. Carpenter states concerns about massive <br />hospital utilities, and the separation of taxes since we are tax- exempt and the hospital is <br />taxable. Mr. Strathern states that Mr. Porter would have to get Corporate to approve a $1. a year <br />lease and PLCHD to pay their own utilities. <br />Dr. Kraft tabled the appointment of new chairman until new board members are sworn in. <br />Mrs. Prestridge asked the new members to think about items to be placed on future agendas. <br />Dr. Kraft set the next board meeting for July 24, 2012 at 6 p.m. in the City of Paris Council <br />Chambers. The board usually meets once a month. <br />Dr. Carpenter made the motion and was seconded by Dr. Moseley at 6:45 PM. for Board <br />Members to convene 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: Job responsibilities at <br />the Paris -Lamar County Health Department and WIC Offices. <br />Board Members convened into open session and Mr. Strathern made the motion and was <br />seconded by Dr. Carpenter that Mrs. Prestridge's salary be raised to $51,500. (Grade #43, Step <br />#1) as an Executive Director. Also, Dr. Carpenter made the motion and was seconded by Mr. <br />Fisher that Cheryl Johnson's be reclassified from a Clerk III to an Administrative Assistant. The <br />Board Members voted unanimously to accept these motions. <br />was adiovxned at 7:45 PM. <br />By: Chery <br />Board of health minutes of regular meeting 2012 -06 -26 <br />