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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 />a,=.Aa o�r, Women, Infant and Children (WIC): (903) 784-1411 and Fax: (903) 784-1442 <br />0 <br />www.parislamarhealth.com <br />Paris -Lamar Countv Board of Health Reaular Meetina <br />The Paris -Lamar County Board of Health held a special session on Tuesday, June <br />1St, 2021. <br />Board Member's Name - <br />In Attendance <br />Not in Attendance <br />Ms. Susan Bellene <br />X <br />Dr. Jay Carpenter <br />X <br />Ms. Mitzie Pirtle <br />X <br />Dr. Russell Putnam <br />X <br />X <br />Ms. Nancy Stallings <br />X <br />Dr. Marc White, Chairman <br />X <br />Dr. Ross Williams <br />X <br />Others in Attendance were - <br />Gina Prestridge, Executive Director <br />X <br />Cheryl King, Administrative Assistant <br />X <br />1. Convene into Open Session <br />• Dr. Marc White called the meeting to order in open session at 5:32 p.m. <br />2. Approval of Minutes from prior meeting(s). <br />• Nancy Stallings made a motion and was seconded by Mitzie Pirtle to <br />approve the 04-19-2021 minutes. Motion carried. 4 yays, 0 nays. <br />3. Discuss and possible act on: <br />• TIPS Resolution - Dr. Marc White and Gina Prestridge signed an <br />agreement/resolution to participate in The Interlocal Purchasing <br />Cooperative (TIPS) offered by Region VIII Education Service Center. <br />• Budget - FY22 proposed budget of $1,859,534 was presented to the <br />board for approval. Dr. Walker Putnam made a motion and was <br />seconded by Mitzie Pirtle. Motion carried. 4 yays, 0 nays. <br />• DSRIP Updates - Mrs. Prestridge is applying for a grant and will <br />renovate the health district building. Mitzie Pirtle made a motion and <br />was seconded by Dr. Walker Putnam to apply for the grant and to give <br />the nursing staff and executive director a 3% stipend bonus. Motion <br />carried. 4 yays, 0 nays. <br />• Board Vacancy - Nancy Stallings term will end on June 30th and Dr. Jay <br />Carpenter will be resigning and moving out-of-town during the month of <br />June. <br />Paris - Lamar County Board of Health Members <br />Chairman - Dr. Marc White (2016-2019,2019-202z_Fi-1) Vice -Chairman - Dr Jay Carpenter,zo 6-2021,2021202—i-1) Secretary - Susan Bellene,zo -zozz, zozz-zoz6_FG,e] <br />Nancy Stallings ,zol6-zol6,zo16-zozl_Fi, ]) Dr. Ross Williams (2019-2020,2020-20z3_ i-1) Mitzie Pirtle (zoz0- 3,zoz3-zoz6- i-1) Dr. Walker Putnam (zoz0- 3,zoz3-zoz6- i-1) <br />