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Paris—Lamar County Health District <br />400 West Sherman Street, Paris, Texas 75460-5646 <br />Health District: (903) 785-4561 <br />Women, Infant and Children (WIC): (903) 784-1411 <br />Fax: (903) 737-0978 <br />�Yislamalibeabl1xono <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 5:30 p.m. on Monday, August 20th, 2018. <br />Board members in attendance were Mr. Bill Collins, Dr. Jay Carpenter, Dr. Eric Salzman, and Mrs. Connie Stauter. Others in <br />attendance were Mr. Grover Glatfelter, Mrs. Gina Prestridge and Ms. Cheryl King. <br />Mr. Collins called the meeting to order in open session at 5:50 p.m. <br />Dr. Eric Salzman made the motion to approve minutes from prior meeting and was seconded by Mrs. Connie Stauter. Motion <br />carried, 4 ayes, 0 nays. <br />Dr. Jay Carpenter was given the website for the required training and given 90 days to present both completion certificates, <br />Inter -local Agreement and By -Laws — tabled until all members are in attendance. <br />The food establishment grading system policy and procedures was amended so additional points could to be taken away for <br />additional items out of compliance. Mr. Bill Collins made the motion to modify the grading system and was second by Mrs. Connie <br />Stauter. Motion carried, 4 ayes, 0 nays <br />Mrs. Prestridge advised the board on the following monthly report(s): <br />• July reports — <br />o WIC served 1,186 clients and 94drive thru clients <br />o Health Department served 527 clinical clients <br />o Inspected 28 restaurants, 11 routine inspections, and 3 complaints <br />o Inspected 6 septic systems and 2 complaints, and <br />0 0 rabies cases were reported. <br />• Total liability and equity is approximately $1,337,000.00. <br />The next regular meeting will be on or before September 17th, 2018, at 5:30 p.m. at the Paris -Lamar County Health District. <br />Business to be discussed and possibly action taken on at next meeting: <br />o Discuss inter -local agreement and by-laws, <br />o End of grant year and budget <br />Mr. Collins made the motion and was seconded by Mrs. Stauter for the meeting to be adjourned at 6:02 p.m. Motion carried, 4 ayes, <br />0 nays. <br />Respectfully submitted by: <br />UWrVto <br />Approval motion made by Mr. Bill Collins and seconded by Mrs. Connie Stauter at the September 17th, 2018 meeting. <br />Motion carried, 6 ayes, 0 nays. <br />NOTE: Filed with City Clerk, City Annex and at Paris -Lamar County Health District. <br />