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2 <br />3 <br />4. <br />5. <br />Paris -Lamar County Board of Health Regular Meeting <br />at 400 West Sherman Street, in Paris, Texas on <br />Tuesday, January 21, 2014 @ 5:30 p.m. <br />Convene into Open Session <br />Approval of minutes from previous meeting <br />Deliberate and possible act on Executive Director updates on the following Health Department <br />projects and activities: <br />• DSRIP <br />• Policy Revision to Holiday Leave <br />• Retirement Options and Health Insurance <br />• Women's Health Program <br />• Water Testing <br />• Interlocal Cooperative Agreement and Revisions <br />• Payroll and Accounting System <br />• Responsible Personnel <br />• Banking Accounts <br />• Monitoring /Auditing <br />• Board Vacancies and Upcoming Term Expirations <br />Time and place of next meeting (February 18, 2014 @ 5:30 p.m.) <br />Adjourn meeting. <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. 1St 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 Thursday, January 16, 2014. <br />Witness: WM406t) <br />Iq k, VX <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 />(vans — Lamar County Yfeafth Department <br />400 West Sherman Street, Paris, Texas 75460 <br />} _ <br />Voice: 903- 785 -4561 <br />Front Fax: 903 - 737 -0978 Nurse's Fax: 903 - 737 -9924 <br />i <br />www.parislamorhealth.com <br />2 <br />3 <br />4. <br />5. <br />Paris -Lamar County Board of Health Regular Meeting <br />at 400 West Sherman Street, in Paris, Texas on <br />Tuesday, January 21, 2014 @ 5:30 p.m. <br />Convene into Open Session <br />Approval of minutes from previous meeting <br />Deliberate and possible act on Executive Director updates on the following Health Department <br />projects and activities: <br />• DSRIP <br />• Policy Revision to Holiday Leave <br />• Retirement Options and Health Insurance <br />• Women's Health Program <br />• Water Testing <br />• Interlocal Cooperative Agreement and Revisions <br />• Payroll and Accounting System <br />• Responsible Personnel <br />• Banking Accounts <br />• Monitoring /Auditing <br />• Board Vacancies and Upcoming Term Expirations <br />Time and place of next meeting (February 18, 2014 @ 5:30 p.m.) <br />Adjourn meeting. <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. 1St 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 Thursday, January 16, 2014. <br />Witness: WM406t) <br />Iq k, VX <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 />