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Parris—Lamar County Health District 400 West Shermain Street, Paris, Texas 75460-5646 Health District: (903) 785-4561 Women, infant and Children (WIC):: (9013)1784-1411 Fax: (903) 737-0978 p��&LkMk COUNr� . ..... 0--" Minutes of Regular Meeting Paris - Lamar County Board of Health The Paris - Lamar County Board of Health held a regular meeting at 5,30 p.m. on Monday, January 2�2n', 20% Board members in attendance were Mr, Bill Collins, Dr. Mark Gibbons, Dr. Eric Salzman, Mrs. Nancy Stallings, Dr. Marc White, and Dr. Ross Williams, Others in attendance were Mrs,, Gina Prestridge and Ms. Cheryl King. Not in attendance was Mrs, Connie Stauter, Mr, Collins called the meeting to order in open session at 5:37 p.m. Dr, Eric Salzman made the motion to approve minutes from prior meeting and was seconded by Dr. Marc White. All approved. Mrs. Prestridge asked the board to revise and adopt the Food Establishment Grading System to include a $20.00 late fee if not paid within 30 days of receipt. Also, if original fee and late fee is not received with 90 days then the facility will be subject to closure and all charges for re -inspection will apply. All approved. Mrs. Prestridge advised that in the past we have paid McClanahan and Holmes to prepare the W-2 and 1099's for the health depairtmentat a cost of $500.00 but would like to pay the payroll officer at the health department to prepare, them this year and pay her $250.00. All approved. Mrs. Prestridge updated the board on the DSRIP funding that is available and the expected due dates. The board members choose to wait until next board meeting and go into executive session to discuss and act on Mrs. Gina Prestridge and Dr, Amanda Green yearly evaluations. October, November, and December reports .- o o WIC Services 1345,/ 1299 / 1279 clients served (140 / 118 / 107) drive thru o 1064 / 521 / 425 Clinical clients served o 41 / 32 / 18 restaurant inspected with 4 1 / 0 complaints o 8 / 1 / 4 septic systems inspected with 1 2 10 complaints and o 0 / 0 / 0 rabies cases. 0 Total liability and equity is approximately $927,000Z. The next regular meeting would be February 2611, 2018, at 5:30 p.m, at the Paris - Lamar County Health District. Business to be discussed and possibly action taken on at next meeting: Yearly Evaluations Dr. Gibbons made the motion and was seconded by Dr. Williams the meeting to be adjourned at 6:14 p.m. r vI All approved. t"M Respectfully submitted by: Cheryl D. King Approval motion made by Mrs. Stauter and seconded by Dr. Gibbons at the February 26VI, 2018 meeting. All approved. NOTE: Original fifed with City Clerk, City Annex and copy kept at Paris -Lamar County Health District