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(Paris - Lamar County YfeaCtFi rDepartment <br />P.O. Box,, 938 or 740 S. `iN. 6th Street <br />~ <br />Taris, 7e.~as 75461-0938 <br />Voice: 903-785-4561 Fa.7C 903-737-9924 <br />www. parislamarheaCtk com MINUTES OF REGULAR MEETING <br />PARIS-LAMAR COUNTY BOARD OF HEALTH <br />The Paris-Lamar County Board of Health held a regular meeting at 6:00 p.m. on Tuesday, May <br />22, 2012, at the Paris-Lamar County Health Department. Board members in attendance <br />included Dr. Wally Kraft, Chairman, Dr. Bert Strom, Mr. Larry Reaves, Mr. Bill Strathern, and Mr. <br />Brady Fisher. Others In attendance included Judge Chuck Superville, Mr. Gene Anderson, Mrs. <br />Gina Prestridge, Mrs. Carla Rhodes, Ms. Cheryl johnson, and Mrs. Rebecca Sanders. Board <br />Members that were not present at the meeting were Dr. David Carpenter and Dr. Robert <br />Moseley. <br />Meeting called to order at 6:10 PM. <br />Dr. Strom made the motion and was seconded by Mr. Fisher that minutes of previous meeting <br />be appraved. <br />Mrs. Prestridge, Executive Director/Administrator, talked about her future plans, including <br />trying to purchase or lease a new building, getting all charts in ane central location, updating <br />forms, looking for other available grants, problems with the current email carrier and security, <br />and marketing at outreach clinics. <br />Dr. Kraft made the motion and the seconded by Mr. Reaves at 7:15 PM, for $oard Members to <br />convene into Executive Session, Pursuant to Section 551.074 of the Texas Government Code, to <br />deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or <br />dismissal of a public offfcer or employee as foliows: Job responsibilities at the Paris-Lamar <br />County Health Department and WIC Offices. <br />Board Members convened into open session and that the executive session ended with no <br />formal acCion taken during executive session. Dr. Kraft made the motion and was secanded by <br />Mr. Fisher at 7:45 PM. The Board Members voted unanimously to accept the motion. <br />Next regular meeting was scheduled for Tuesday, August 28th, 2012 at 6:00 p.m. to be held at <br />the Paris-Lamar County Health Department. <br />Meeting was adjaurned at 7:50 PM. <br />ed <br />Respectful , submVon <br />By: Cheryl D. John Board of health minutcs of regular meeting 2012-05-22 <br />. • r1. ~ <br />