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(Paris — Lamar County Ifeafth Department <br />400 West Sherman Street, Paris, Texas 75460* <br />Voice: 903- 785 -4561c o. <br />Front Fax: 903 - 737 -0978 Nurse's Fax: 903 - 737 -9924 <br />www.parislamorheol th. corn <br />Paris -Lamar County Board of Health Meeting <br />400 West Sherman Street, Paris, Texas <br />Thursday, November 21, 2013 @ 5:30 p.m. <br />1. Convene into Open Session <br />2. Approval of minutes from previous meeting <br />3. Convene into Executive Session, Pursuant to Section 551.074 of the Texas Government Code, to deliberate the <br />appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee as <br />follows: discuss Performance Evaluations for Executive Director and Medical Director. <br />4. Reconvene into Open Session, deliberate and possible take action on those matters discussed in Executive Session. <br />5. Deliberate and possibly act on a Resolution approving an interlocal Cooperative Agreement between Lamar County, City of <br />Paris, and the Paris - Lamar County Health Department. <br />6. Deliberate and possible act on Executive Director updates on the following Health Department projects and activities: <br />• Policies and Procedures revisions, <br />• Review interlocal agreement between the City of Paris, Lamar County, and the Paris -Lamar County Board of Health, <br />• Insurance Quotes <br />• Retirement <br />• 1115 Waiver <br />• Audit Information <br />• Agreed Upon Procedure <br />• Approval to submit St. Joseph Community Foundation grant request <br />• Departmental updates on <br />• Immunization, <br />• Clinical, <br />• WIC, and <br />• Environmental <br />Time and place of next meeting <br />8. Adjourn meeting. <br />By: <br />Certification <br />I certify that the above notice of meeting was posted on the bulletin boards in the <br />City Hall Annex, located at 150 S.E. 15` Street, Paris, Texas, and at the <br />Lamar County Courthouse, located at 119 N. Main Street, Paris, Texas <br />no later than 5:00 p.m. on Tuesday, November 19, 2013. <br />Witness: , <br />Paris -Lamar County Board of Health Members <br />Dr. Rick Erickson, Chairman Dr. Keith House, Vice- Chairman Kristi Head, Treasurer <br />William `Bill' Collins Dr. William H. George Dr. Mark Gibbons Dr. Lav Singh <br />