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Paris -Lamar County Health District <br />400 West Sherman Street, Paris, Texas 75460-5646 <br />NU <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 />m . anslamarhealth com <br />MO. =05 GF6111011M. ffil_1MMF3MLVA0:W1 <br />The Paris -Lamar County Board of Health held a special session on Thursday, <br />September 9th, 2021. <br />Board Me ............. _..........._.........w. ........ <br />mber's Name - <br />...... . . _... <br />In Attendance <br />�.. _ <br />Not in Attendance <br />Susan Bellene <br />X <br />m. <br />Dr. Myers Hurt III <br />.................. <br />...._ ....... ........ ......._ <br />........................... _-w....... <br />X <br />Ms. Mitzie Pirtle <br />--- <br />X <br />Putnam <br />X <br />Dr. Marc White, Chairman <br />X <br />Dr. Ross Williams <br />X <br />Others in Attendance were - <br />. <br />9 ....... ....... <br />Gina Prestrid e, Executive <br />X <br />�_ .............r ...... <br />Director <br />�....... .... .......... ._ _.... ........ - <br />Cheryl Kin Administrative <br />X <br />Assistant <br />Johnna McNeal, CPA <br />X <br />1. Convene into Open Session <br />• Dr. White called the meeting to order in open session at 5:31 p.m. <br />2. Approval of Minutes from prior meeting(s). <br />• Mitzie Pirtle made a motion and was seconded by Dr. Williams to <br />approve the 06-01-2021 minutes. Motion carried. 5 yays, 0 nays. <br />3. Discuss and possible act on: <br />• Susan Bellene made the motion and was seconded by Dr. Putnam to <br />accept the applications of Dr. Myers Hurt to replace Dr. Jay Carpenter <br />and Angela Bedford to replace Nancy Stallings. 5 yays, 0 nays. <br />• Johnna McNeal presented the Annual Financial Report for the year <br />ending September 30,2020. Federal Expenditures are over $750,000. <br />so a single audit was required. (See attached report) <br />• No monthly reports were available. <br />• New business to be placed on next agenda for discussion - none. <br />4. Time and place of nest meeting will be Monday, October 18th, 2021 @ 5:30 <br />p.m. <br />5. Adjourn meeting - Dr. Putnam made the motion and was seconded by Susan <br />Bellene for the meeting to be adjourned at 5:56 p.m. Motion carried. 5 yays, 0 <br />nays. <br />Respectfully submitted by: <br />Paris - Lamar County Board of Health Members <br />Chairman - Dr. Marc White (2016-2019.1919-2022=R-1) Vice -Chairman- Secretary - Susan Bellene [to19.:022,2oz2.ioZS.Fhm1, <br />Dr. Ross Williams (101-2010.2929.20—Fiwu Mitzie Pirtle (2020.2023,2023.2026:F,,.) Dr. Walker Putnam (2029.2023,1923-2020.Flnal) <br />