06 - Board & Commissions - Minutes

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Mrs. Prestridge advised that she has written for DSRIP Grants since 2014 and has been awarded $220,088.00 in 2014, $217,688.00 in 2015, $214,238.00 in 2016, $210,675.00 in 2017, and $213,300.00 in 2018 and is expected to receive $390,000.00 during 2019 and approximately another $400,000.00 in 2020. The 2019 award amount will be split and received around the first of February and the first of August. Mrs. Prestridge advised that the current project seeks to increase primary care clinic volume of visits and evidence of improved access for patients seeking services by a 20% increase over the baseline of 2,541 in 2013 and as of today the clinic has seen an increase of 48.5%. Mr. Collins signed the Public Information Requests for Golden China, McDonalds, Save -A -Lot, and Kwik Check. Ms. Prestridge advised the board on the following monthly report(s): • November and December reports — o WIC served 1,150/1,117 clients and 101/72 drive thru clients o Health Department served 3471433 clinical clients o Issued 15113 restaurant permits and 1/4 complaints o Issued 1018 septic permits and 211 complaint o Reported 0/0 rabies cases. • Total liability and equity is approximately $1,350,000. The board members completed the annual employee evaluations for Dr. Amanda Green, Medical Director and Gina Prestridge, Executive Director. Mr. Collins stated that Dr. Green and Mrs. Prestridge go above and beyond the required job duties and therefore the board voted to give Mrs. Prestridge a grant writing bonus in 2016 for $6,500.00 due to the amount of grants she had written for and received. Mrs. Stallings made the motion to give Gina Prestridge another one-time grant writing bonus of $7,600.00 for the amount of grants she continues to be granted and was seconded by Mrs. Stauter. Motion carried, 5 ayes, 0 nays The next regular meeting will be on or before February 19th, 2019, at 5:30 p.m. at the Paris -Lamar County Health District. Business to be discussed and possibly action taken on at next meeting: N/A Mrs. Stauter made the motion and was seconded by Mrs. Stallings for the meeting to be adjourned at 6:23 p.m. Motion carried, 5 ayes, 0 nays. Respectfully submitted by: ary 12. _J&� Approval motion made by Dr. Salzman and seconded by Dr. Carpenter at the March 18th, 2019 meeting. Motion carried, 5 ayes, 0 nays. NOTE: Filed with City Clerk, City Annex.