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02/18/2014 AGENDA
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02/18/2014 AGENDA
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Paris — Lamar County xealth (Department <br />400 West Sherman Street, Paris, Texas 75460 <br />:. Voice: 903-785-4561 Y. <br />Front Fax: 903-737-0978 Nurse's Fax: 903 - 737 -9924 <br />www. parislarnarhealth. corn <br />........ .... <br />Paris -Lamar County Board of Health Regular Meeting <br />at 400 West Sherman Street, in Paris, Texas on <br />Tuesday, February 18, 2014 @ 5:30 p.m. <br />1. Convene into Open Session <br />2. Approval of minutes from previous meeting <br />3. Deliberate and possible act on Executive Director updates on the following Health Department <br />projects and activities: <br />• DSRIP — Lien Release on Construction Note <br />• Policy Revision to Holiday Leave and Board Application <br />• Interlocal Cooperative Agreement and Revisions <br />• Payroll and Accounting System <br />• Responsible Personnel <br />• Banking Accounts — Depository Promise <br />• Monitoring /Auditing <br />• Board Vacancies <br />• Malpractice Insurance— N.P.'s <br />• Longevity <br />4. Time and place of next meeting (March 18, 2014 @ 5:30 p.m.) <br />5. Adjourn meeting. <br />in <br />Certification <br />certify that the above notice of meeting was posted on the bulletin boards in the <br />City Hall Annex, located at 150 S.E. 1s' 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, February 13, 2014. <br />Witness: <br />Paris - Lamar County Board of Health Members <br />Dr. Rick Erickson, Chairman Dr. Keith }louse, Vice- Chairman Kristi Head, Treasnrer <br />William 'Bill" Collins Dr. William H. George Dr. Mark Gibbons Dr. Lav Singh <br />
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