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MINUTES <br />PARIS -LAMAR COUNTY BOARD OF HEALTH MEETING <br />AUGUST 18, 1988 <br />The Paris -Lamar County Board of Health )net Thursday, August 18, 1988.at <br />the Health Department Building. Mrs. Norment called the meeting to order at <br />7:15 A.M. The board members present were Mrs. Norment, Dr. Brooks, Mrs. Ellis, <br />Rev. Evans, and Dr. Kraft. Dr. Cutrell and Dr. Bercher called to announce <br />that they could not attend this meeting. <br />The minutes from our previous meeting were reviewed and approved. <br />Mike Malone and Gene Anderson presented our 1988 -89 Budget. Several small <br />cuts were made,.including the Arratex Towel and Rug Co. The WIC Budget re- <br />mained'as submitted — We are supposed to put on a new one -inch foam roof this <br />year for $12,247.00. Dr'.. Brooks and Mrs. Norment agreed -to present the roof <br />bid to Commissioners Court and the City Council by common consent. Dr. <br />Brooks made a motion that they.accept the 1988 -89 Budget as amended. All <br />board members were in favor and approved. Mike Malone also mentioned that. <br />the Baptist Church next door thinks that they own our parking lot. Research <br />is being done on this, as we may have to try to buy it later. <br />The fourth item on our Agenda was to establish a four member quorum. We <br />must let it,be known for'.30 days that we want a four member quorum. Mrs. <br />Ellis moved that we''change to,a, four member quorum and Dr. Kraft seconded the <br />motion.. We will vote.'in the next meeting if we have five members present. <br />The City Building Inspectors looked at our hall lights.and suggested.thatf. <br />we replace the pan lights with fluorescent lighting. Anthony has not gotten <br />any bids yet, . so this item will be on the next Agenda. . <br />Dr. Cutrell was-not at this meeting to discuss remodeling plans. <br />Anthony Bethel passed out, copies of our monthly report. Everyone looked <br />at our list of'services' for July and noticed that our .numbers were up from <br />last month. <br />Our next board meeting will be on September 15, 1988, here at the Paris - <br />Lamar County Health Department.at 7:00 A.M. <br />The meeting was,adjourned at 8:05 A.M. <br />Respectfully Submitted, <br />Sharon J. Seals, Clerk III <br />