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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 />b Women, Infant and Children (WIC): (903) 784-1411 and Fax: (903) 784-1442 <br />Www �ya u l la ilii, u l u w V tp l u �iii"l. <br />Paris -Lamar County Board of Health Regular Meeting <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 />IIlax ii; lannor, County Mortuwrd reulll°leajftlh�, Meawiulhw;w>II s <br />l,'wkvirrrOPAI'n - Eh Nl ?IA"c IffhAtE, (go rr z=, Via,,- hwX'NpMllari; - Dr J(y 0"n"Ifl6 1,11t4i!IT" 'l,Pdres,:nl r'.,y 5�'vj.swn llfl.11leiju.. Choi+aux:r r,,..�ran n,r�.t) <br />N a vj€M1.,y Sufliln'(g t, 2z' xGm,aTrzi3 %5 vi,, rI [)II", llflp"v`s illlflaVu4s I,,,;, I I mftzfe )NY le h)r, , VV "a!lk�er IP111 fi MIA11, (2 ota V106 uns( <br />