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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 />ch"kit ICS <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 theit Clerk ,Cin the City Hall Annex, located at 150 S.E. 1" Street, Paris, Texas, for filing. <br />Motion carried 6 ysys and 0 nays. <br />Paris - LatYli atl° Comilty l31oard of fl afth Men°uilie <br />aldfi'rman .W. waweV lliimtlIalll fir„rru„vrax'„^u rrH”"M 1174X chail"InioY",y '[Ilglf", m,yel''s t"hir't: 1111111 112cu zva ""'.y ea"ni.H"A» Secretary Susan 11130ene <br />as .,rwas�g SIIusaln DavisDr. V'.Ytl11ny lkwhies fV121Dr. Mwt I'Ia.'rs (ara <.xt�,,aur. ra. i'i.z.aia <br />