08/21/2017 Minutes - Laserfiche WebLink

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Paris—L,amar County Health District 400 West Sherman Street, Paris, Texas 75460-5646 Health District: ('903) 785-4561 MIP Women, Infanit and Children, (Vill (903) 784-1411 Fax- (903) 737-0978 eye rr+resroaflcr I`V I?, NV. Lu narI 1 ea It I1. c m pI Minutes of Regular Meeting r III P Pi I I I I I I R i I I I I I! K 1171 1 1 !11 1 1 ! I I 1 11 11 � I I Board members in allendanice were Mr. Bill Collins, Mrs. Connie Stauter, Dr. Marc White, Dr. Ross Williams, and Dr. Mark Gibbons (via telephone). Others in attendance were Mrs. Gina Prestridge and Ms. Cheryl King. Not in attendance was Mrs. Nancy Stallings and position. Mr, Collins called the meeting to order in open session: at 5:30 p.m, Dr. White made the motion to approve minutes from prior meetings and was seconded by Mrs, Connie Staute,r, All approved. The election of new officers was tabled until the next meeting. Mrs. Connie Stauter made the motion to accept the application from Dr. Eric Salzman to fill the vacant position and was seconded by Dr., Gibbons. All approved. Mrs. Prestridge asked the board to discontinue awarding attendance days to employees and instead give the employees Veteran's Day and President's Day as hiolidays to miatch the holidays that Lamar County Courthouse currently is given. Dr. White, made the motion and was seconded by Mrs. Stauter. All approved. The board agreed to meet quarterly unless public information request are received or if anything is received then an email will be sent to members and they will decide if a meeting needs to be held within the next month or wait for the, quarterly meeting. Mrs. Prestridge advised the board on the following items/subjects: TERM 12110 Ili IM INS IZV� Annual ddve-thru flu clinic that the Health Department has been hosting at the Loop location of Frist Federa' Community Bank ifli Paris. The flu clinic will be Saturday, October 2811, from 12-4 pm, 400 shots will be given for free, Same day as the Pumpkin Festival, Budget — Mrs. Prestridge sent a letter to the City of Paris listing all the services that we provide within the City Urri and also that she had met with: Judge SupervIillei and the Health Department wil�l be receiving $75,000.00 from both the City of Paris and the Countly of Lamair for the next three years. June and July reports o WIC Services 1388 / 1347 clients served (1114 / 99) drive thiru % o 527 / 460 Clinical ofients served v!' o 45 / 45 restaurant inspected with 0 complaint o 6 L6 septic systems inspected with 2 complaints and o 0 rabies cases. Total liability and equity is approximately $890,000.00.