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(Paris — Lamar County 9feafth Department <br />P. C! Boat 938 or 740 S. W. ffh Street <br />ftiis, Teajs 75461 -0938 f <br />Voice. 903 -785 -4561 Ta-V 903 - 737 -9924 <br />'itPww..yariFfam-arfieaftk com <br />SIGNED MINUTES OF REGULAR MEETING <br />PARIS -LAMAR COUNTY BOARD OF HEALTH <br />The Paris -Lamar County Board of Health held a special meeting at 6:00 P.M. on Thursday, September <br />6th, 2012, at the Paris -Lamar County Health Department. <br />Board members in attendance included Dr. Rick Erickson, Dr. William George, Dr. Mark Gibbons, Mr. <br />Bill Strathern, and Ms. Kristi Martin. Board Members not attending the meeting were Dr. Keith House <br />and Dr. Lav Singh. Others in attendance included Mrs. Gina Prestridge, Ms. Cheryl Johnson, Mr. Warren <br />Spencer, and Mr. Kent McIlyar. Meeting called to order at 6:05 P.M. by Dr. Erickson. <br />Mr. Strathern made the motion and was seconded by Ms. Martin that minutes of previous meeting be <br />approved. <br />Mrs. Prestridge updated the board on the number of West Nile cases in Lamar County, and that Elda <br />Francis was hired as the Nurse Practitioner, we had received 5 or 6 applications for the Sanitarian -in- <br />Training or Sanitarian position, we received the 3 -year lease agreement from Paris Regional Medical <br />Center, we have schedule a tour of the hospital with Scott Conway, and we will get bids from Bobby <br />Smallwood for the West Sherman building. Dr. Erickson stated that we needed at least a 5 -year <br />contract with the hospital. <br />Ms. Martin made the motion and was seconded by Dr. Gibbons to convene into Executive Session at <br />6:15 pm. <br />Ms. Martin made the motion and was seconded by Dr. Gibbons to convene into Open Session at 7:24 pm <br />Mr. Martin made a motion to authorize legal counsel to engage in settlement negotiations in the Cecelia <br />Kane lawsuit as outlined by legal counsel in Executive Session and Dr. Erickson seconded the motion. <br />Mr. Strathern opposed this motion. Motion carried. <br />Time of place of next meeting will be decided once bids are received. <br />Ms. Martin made the motion and was seconded by Dr. Erickson for the meeting to be adjourned. <br />d-a_ CW. <br />---� <br />Respectfully, bmitted <br />By: Cheryl D. Johnson <br />Approval motion made by Mr. Bill Strathern and seconded by Ms. Kristi Martin at the October 4th, 2012 <br />meeting. <br />Board of health minutes of regular meeting 2012 -06 -26 <br />