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options are the Hospital and the DSHS building. Dr. Carpenter sCates concerns about massive <br />hospital utitities, and the separation of taxes since we are tax-exempt and the hospital is <br />taxable. Mr. StraChern states that Mr. Porter would have to get Corporate to approve a$1. a year <br />lease and PLCHD to pay their own utilities. <br />Dr. Kraft tabled the appointment of new chairman until new board members are sworn in. <br />Mrs. Prestridge asked the new members ta think about items to be placed on future agendas. <br />Dr. Kraft set the next board meeting for July 24, 2012 at 6 p.m. in the City of Paris Council <br />Chambers. The board usually meets once a month. <br />Dr. Carpenter made the motion and was seconded by Dr. Moseley at 6:45 PM. for Board <br />Members to convene into Executive Session, Pursuant to Section 551.074 of the Texas <br />Government Code, to deiiberate the appointment, employment, evaluation, reassignment, <br />duties, discipline, or dismissal of a public officer or employee as foilows: Job responsibilities at <br />the Paris-Lamar County Health Department and WiC Offices. <br />Board Members convened into open session and Mr. Strathern made the motion and was <br />secanded by Dr. Carpenter that Mrs. Prestridge's salary be raised to $51,500. (Grade #43, Step <br />#1) as an Executive Director. Also, Dr. Carpenter made the motion and was seconded by Mr. <br />Fisher that Cheryl Johnson's be reciassified from a Clerk lII to an Administrative Assistant The <br />Board Members voted unanimously to accept these motions. <br />was adiourned at 7:45 PM. <br />By: <br />Board of hcalth minutes of regular meeting 2012-06-26 <br />TJ <br />