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06 - Boards & Commissions - Minutes and Reports
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06 - Boards & Commissions - Minutes and Reports
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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 />yvww.parislamarhp@!th.com <br />The Paris -Lamar County Board of Health held a regular meeting at 5:30 P.M. on Monday, July 15th, 2019. <br />Board members in attendance were Dr. Jay Carpenter, Dr. Eric Salzman, Dr. Marc White and Dr. Ross <br />Williams. Also in attendance were Mrs. Gina Prestridge and Cheryl King. Members not in attendance were <br />Mrs. Nancy Stallings and Mrs. Connie Stauter. <br />Dr. Salzman called the meeting to order in open session at 5:37 p.m. <br />Dr. Williams made the motion to approve minutes from prior meeting and was seconded by Dr. Carpenter. <br />Motion carried. 4 ayes, 0 nays. <br />Dr. Williams made to the motion to accept the application of Dr. Marc White and was seconded by Dr. <br />Carpenter. Motion carried. 3 ayes, 0 nays. <br />Dr. Williams made to the motion to accept the application Mrs. Susan Bellene and was seconded by Dr. <br />Carpenter. Motion carried. 4 ayes, 0 nays. <br />Mrs. Prestridge informed the members that we have two public information requests for Panda Express and <br />McDonalds from Erica Burkert. Dr. Salzman signed the request. <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. Dr. Carpenter made <br />the motion to accept Malnory, McNeal & Company, PC to perform the audit and was seconded by Dr. <br />Williams. Motion carried. 4 ayes, 0 nays. <br />Mrs. Prestridge presented the proposed FY 20 budget to the board members. Dr. Williams made the motion <br />to approve the proposed budget and was seconded by Dr. Carpenter. Motion carried. 4 ayes, 0 nays. <br />Ms. Prestridge advised the board on the following monthly report(s): <br />May / June reports — <br />o WIC served 1,21311220 clients, plus <br />o WIC had 951109 drive-thru clients <br />o Health District served 6081519 clinical clients <br />o Health District Issued 18 / 33 restaurant permits and 0 /2 complaints <br />o Health District Issued 4 / 4 septic permits and 1 / 1 complaints <br />o Reported 0 / 0 rabies cases. <br />Total liability and equity is approximately $1,472,896. <br />Paris - Lamar County Board of Health Members <br />Chairman - Vice -Chairman - Secretary - <br />Dr Eric Salzman gozo, Connie Stauter Bozo, Dr. Ross Williams reozo) <br />Dr. Jay Carpenter rzozi, Nancy Stallings (Fo.W.zozz) <br />Dr. Marc White Susan Bellene tzozz, <br />
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