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Paris—L,amar County He�alth District
<br />400 West Sherman Street, Paris, Texas 75460-5646
<br />Health District(903,) 785-4561
<br />Women, Infant and Children (WIC): (903) 784-1�411
<br />Fax: (903) 737-0978
<br />A�q_W.p,Lil,,Islaniarhea:lt�h,comi
<br />CERTIFIED AGENDA
<br />Paris -Lamar County Board of Health
<br />1, Gina Prestridge, Executive Director of the Pau -is -Lamar County Health Disvict of Paris, Texas, hereby certify as follows:
<br />1. That notice of an executive session was duly posted along with the Special Agenda for the Paris -Lamar County Health
<br />District special meeting on Thursday, April 28th, 2022 before 5:00 p.m. at the Lamar County Courthouse and City
<br />Hall Annex.
<br />pursuant to Section 551,074 of the Texas Government Code, to deliberate the appointment, emplgymenf, evaluation,
<br />reassignment, duties, discipline, or dismissal ca/`'a public qfficer or emplqyee; or to hear a complaint or charge agairnt an qfficer
<br />or emplQyee avfollows: duties, reassignment, evaluation and/or complaint against Paris -Lamar County Health District
<br />employee and/or discussion of single audit status.
<br />made the motion and seconded by that
<br />the Paris - Lamar County Health District Board Members convened into executive session on Monday, May 2"', 2022 at
<br />P.m. with: the following members, Motion carried, yays, _., nays
<br />Staff and others present:.
<br />(X)-
<br />(X) -
<br />Dr. Marc It
<br />Susan Davis
<br />Mitzie Pirtle
<br />Dr. Ross Williams
<br />That the matter(s) discussed by the Paris - Lamar County Health District Board Members was/were:
<br />Duties, reassignment, evaluation and/or complaint against Paris -Lamar County Health District employee and/or discussion of
<br />single audit status.
<br />3. I further certify that each of the following board members examined and reviewed the subject matter(s) contained herein.
<br />(initial)__ Dr. Marc White Onidal)- Susan Beftene (initial)
<br />011fflal)_ Dr. Myers Hurt III (in tial) Mitzie Pirtle (Inidal)_
<br />(initial)_ Dr. Ross Williants
<br />Susan Davis
<br />Dr. Walker Putnam
<br />4. made the motion and seconded by that
<br />the Paris - Lamar County Health, District Board Members convened into open session and that the executive session ended
<br />with no formal action being taken during executive session on Monday, May 2nd', 2022 at p.m.
<br />Motion carried,, yays nays
<br />Gina Prestridge, PLCHD Executive Director
<br />A& Marc While, IIL(.'IID Chairman/Prevident Dr. Walker Putnam, PLUID �'ica;-(,hairmaizlVice-Presid,,nI
<br />Gina Prestridge
<br />Susan Bellene
<br />(X)_
<br />Dr. Myers Hurt III
<br />Dr. Walker Pulnum
<br />dr
<br />Johnna McNeal, CPA
<br />(X)-
<br />(X) -
<br />Dr. Marc It
<br />Susan Davis
<br />Mitzie Pirtle
<br />Dr. Ross Williams
<br />That the matter(s) discussed by the Paris - Lamar County Health District Board Members was/were:
<br />Duties, reassignment, evaluation and/or complaint against Paris -Lamar County Health District employee and/or discussion of
<br />single audit status.
<br />3. I further certify that each of the following board members examined and reviewed the subject matter(s) contained herein.
<br />(initial)__ Dr. Marc White Onidal)- Susan Beftene (initial)
<br />011fflal)_ Dr. Myers Hurt III (in tial) Mitzie Pirtle (Inidal)_
<br />(initial)_ Dr. Ross Williants
<br />Susan Davis
<br />Dr. Walker Putnam
<br />4. made the motion and seconded by that
<br />the Paris - Lamar County Health, District Board Members convened into open session and that the executive session ended
<br />with no formal action being taken during executive session on Monday, May 2nd', 2022 at p.m.
<br />Motion carried,, yays nays
<br />Gina Prestridge, PLCHD Executive Director
<br />A& Marc While, IIL(.'IID Chairman/Prevident Dr. Walker Putnam, PLUID �'ica;-(,hairmaizlVice-Presid,,nI
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