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Susan Bellene made the motion and was seconded by Susan Davis for Dr. Hurt <br />Myers, III, to sign the Policies and Procedures/Contracts/Manual form. Motion <br />carried. 5 yays, 0 nays. <br />Susan Bellene made the motion and was seconded by Susan Davis for Dr. Hurt <br />Myers, III, to sign the Annual Evaluation forms for Dr. Amanda Green, Medical <br />Director, and Gina Prestridge, Executive Director. Motion carried. 5 yays, 0 nays. <br />The board decided to table the Certificate of Deposit approval letter for First <br />Federal until the next meeting. <br />Susan Bellene and Mitzie Pirtle reviewed and approved the First Federal bank <br />statements ending in: <br />• September 2023 <br />• October 2023 <br />• November 2023 <br />• December 2023 <br />• January 2024 <br />Gina Prestridge advised that the Paris -Lamar County Health District total liabilities <br />and equity is approximately $3,000,000. <br />Next quarterly meeting will be either <br />Monday, April 15, May 20, or June 17, 2024 @ 5:30 p.m. <br />Susan Bellene made the motion and was seconded by Susan Davis for the meeting <br />to be adjourned at 5:54 p.m. Motion carried. 5 yays, 0 nays. <br />Respectfully submitted by: <br />Clv* ICivt'cj' <br />At the April 15"', 2024, Board of Health Meeting, Dr. Amy Hughes made the motion and was seconded by Dr. Myers Hurt III for the PLCHD board approved <br />February 20`}`, 2024 minutes to be submitted to the City Clerk in the City Hall Annex, located at 150 S.E. 1st Street, Paris, Texas, for filing. <br />Motion carried 6 gays and 0 nays. <br />Paris - Lamar County Board of Health Members <br />Chairman - Dr. Walker Putnam (2020-2023,2023-20zb=ti-1) Vice -Chairman - Dr. Myers Hurt III twzz- s, 2025-2028=ti„ar) Secretary - Susan Bellene (zo ,-uzz- <br />z 5=Fi,,.1) Mitzie Pirtle [2020 -2023,2023 -2026. -ti -1) Susan Davis (2022-2025,20252020= i-1) Dr. Amy Hughes [2022s,zuw-zuzu= i-1) Dr. Bart Hays (2023-2026,2026-zuzi=ti-1) <br />