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0 <br />Paris—Lamar County Health District <br />400 West Sherman Street, Paris, Texas 75460-5646 <br />Health District: (903) 785-4561 and Fax: (903) 737-0978 <br />Women, Infant and Children (WIC): (903) 784-1411 and Fax: (903) 784-1442 <br />www.L�_qnsiamqrheaith.com <br />Susan Bellene was swom in at 5:15 p.m. on Monday, August 19th, 2019 and completed the Statement of <br />Elected I Appointed Officer and Oath of Office. <br />The Paris -Lamar County Board of Health held a regular meeting on Monday, August 19th, 2019, <br />Dr. White called the meeting to order in open session at 5:35 p.m. <br />Board members in attendance were Susan Bellene, Dr. Marc White, Nancy Stallings and Connie Stauter. <br />Also in attendance were Mrs. Gina Prestridge and Cheryl King. <br />Members not in attendance were Dr. Jay Carpenter, Dr. Eric Salzman and Dr. Ross Williams. <br />Mrs. Stauter made the motion to approve minutes from prior meeting and was seconded by Mrs. Stallings. <br />Motion carried. 4 ayes, 0 nays. <br />Susan Bellene presented Cheryl King with the required certificates for completing the Public Information Act <br />and Open Meeting Act Courses on August 9th, 2019 and August 10th, 2019. <br />Mrs. Prestridge informed the members that due to a scheduling conflict that McClanahan and Holmes, PLLC, <br />will not be able to do the single audit for the Paris -Lamar County Health District this year. Malnory, McNeal & <br />Company, PC will be responsible for the audit for the year ending September 30, 2019. The Paris -Lamar <br />County Health District recently had a PHC audit and had one finding of an electric bill that was paid in one <br />grant year and 24 hours of KW were used in another grant year. Three more findings were removed when <br />proof was provided. <br />The election of new officers was tabled until next meeting. <br />Ms. Prestridge advised the board on the following monthly report(s): <br />July reports — <br />o WIC served 1,205 plus <br />o WIC had 118 drive-thru clients <br />o Health District served 675 clinical clients <br />o Health District Issued 30 restaurant permits and 2 complaints <br />o Health District Issued 9 septic permits and 1 complaints <br />o Reported 0 rabies cases. <br />Total liability and equity is approximately $1,596,000. <br />Mrs. Stallings made the motion and was seconded by Dr. White for the meeting to be adjourned at 5:52 p.m. <br />Motion carried. 4 ayes, 0 nays. <br />Paris - Lamar County Board of Health Members <br />Chairman - Vice -Chairman - Secretary - <br />Dr Eric Salzman aozo, Connie Stauter rzozo, Dr. Ross Williams aazo, <br />Dr. Jay Carpenter pa,) Nancy Stallings n�.zozz, <br />Dr. Marc White (mw-mz) Susan Bellene son, <br />