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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 />www wislamarhealth.com <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, May 20th, 2019. <br />Board members in attendance were Mr. Bill Collins, Dr. Jay Carpenter, Dr. Ross Williams, Dr. Eric Salzman, Dr. Marc White, Mrs. <br />Nancy Stallings and Mrs. Connie Stauter. Also in attendance were Mrs. Gina Prestridge and Ms. Cheryl King. <br />Mr. Collins called the meeting to order in open session at 5:32 p.m. <br />Mrs. Stauter made the motion to approve minutes from prior meeting and was seconded by Dr. White. <br />Motion carried, 7 ayes, 0 nays. <br />Mr. Collins informed the members that we will have two vacant board member positions effective July 1, 2019. Dr. Marc White is <br />eligible to re -apply, however Mr. Collins has served the maximum consecutive term length and must be replaced. Applicants will be <br />accepted until June 17th, 2019 at 5:00 p.m. <br />Ms. King informed the members that we have two public information requests. No information was found for the first request of any <br />documentation or agreements between Texoma Medical Center Bonham and the Paris Lamar County Health District. The second <br />request was from Chisum Realty and Auction and was requesting all septic permits in regards to a pending sale of the Donnie <br />Edwards property on PR 43375. Mr. Collins signed the request. <br />Ms. Prestridge advised the board on the following monthly report(s): <br />• April reports — <br />o WIC served 1,233 clients and 110 drive thru clients <br />o Health Department served 468 clinical clients <br />o Issued 23 restaurant permits and 2 complaints <br />o Issued 5 septic permits and 1 complaint <br />o Reported 0 rabies cases. <br />• Total liability and equity is approximately $1,489,000. <br />The next regular meeting will be on or before June 17th, 2019, 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: Two vacant board member positions. <br />Dr. Williams made the motion and was seconded by Dr. Carpenter for the meeting to be adjourned at 6:00 p.m. <br />Motion carried, 7 ayes, 0 nays. <br />Respectfully submitted by: <br />Che ry 12. Jin <br />Approval motion made by Dr. Ross Williams and seconded by Dr. Jay Carpenter at the July 15th, 2019 meeting. <br />Motion canied,4 ayes, 0 nays. <br />NOTE: Filed with City Clerk, City Annex. <br />