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<br />F97TIMMMITTKOTNTMIUM. M-. RIMIMM
<br />400 West Sherman Street, Paris, Texas 75460-5CAG
<br />Health District (903) 7854561 and Fax: (903) 737-0978
<br />Women, Infant and Children (WI(903) 784.1411 and Fri: (903) 784-1442
<br />'The Paris -Lamar County Board of Health held a regular session on Monday, July 18 1h 2022.
<br />Board Member's Name - In Attendance Not in Attendance
<br />_____..__..._......._._..m._.._..._._......
<br />Ms. Susan Bellene X
<br />Dr. Myers Hurt III X
<br />Ms. Mitzie Pirtle X
<br />Dr. Russell P,utnamX
<br />.. . . .... . .. .....
<br />Vacant X
<br />Dr. Ross Williams, X -viiia Facetime
<br />Ms. Susan DavisX
<br />. . . .. ......
<br />Others in Attendance were -
<br />Gina; Prestridge, Executive Director X
<br />Cheryl King, Administrative Assistant X
<br />Johnna McNeal, CPA X
<br />1. Dr. Putnam called the meeting to, order in open session at 5:31 pm, Dr, Myers
<br />Hurt, III, made a motion and was seconded by Ms. Plir,tle, to convene into open
<br />session,, Motion carried. 4 yays, 0 nays.
<br />2. Mitzie Pirtle made a motion and was seconded by Dr. Hurt to approve prior
<br />meetings minutes. Motion carried. 4 gays, 0 nays.
<br />3. Dr. Putnam signed the, request from Apex for a public information request on
<br />2735 South Church Street for health permits, complaints and investigations &
<br />water quality, water quality monitoring, wastewater discharges, permits,
<br />stormwater pond compliance and septic system compliance.
<br />4. Mrs,, Prestridge advised the board that the Paris -Lamar County Health District has
<br />been approved to receive approximately $250,000. DSRIP Grant money around
<br />July 311t.
<br />5. Mrs. Pres,tridge advised the board that, at the suggestion of our outside
<br />auditors, at Malnory, McNeal & Company firm, that several additional signers
<br />have been added to the First Federal bank account and the Chairman of
<br />the board will also sign any checks in the amount over $151,000, In addition to any
<br />bonus checks, awarded to the Executive Director. Signers now include G.
<br />Pres,tridge, C. Ding, C. HIM, A. Green, A. Jlustiss, E. Neeley, Dr. R. W. Putnam. Also,
<br />the pledged securities amount has been increased to $3,000.000. on the First
<br />Federal account to cover the Paris -Lamar County Health District account balance.
<br />Paris Larnar Counly Board of Health Members
<br />Vire-Chair?nan Di.WalkerPPutnwn SeClclwy-
<br />[�Pr, Ross Will iawn S Di-, Myers Hurt 111 u),, U00 2021.'d Susan DaOs
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