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PARI-S-LAMAR CIOUNTTY BOARD OF HEALTH <br />MINUTES OF MEETING <br />The Paris-Lamar County Board of Health held its regular <br />meeting on Wednesday, December 8, 1999, at Christus St. <br />40seph'G Medical Center. Board members in attendance <br />included Dr. Ed Clarkor Mrs. Ann Norment, Dr. Caroline <br />Wilson, and Dr. Robert Moseley. Others in attendance <br />included Mr. Mike Malone, Judge Chuck Superville, Mr. Paul <br />Swasko, Mrsi- Carla Rhodes, Mr. Anthony Beth.--I, and Mr. Bob <br />Ricks. <br />The meeting was called to order at 7.20 am, and the <br />minutes from the previous meeting were approved. <br />Under discussion of a con—unittcc report regarding <br />inspection fees, Mr. Bethel handed out a copy off the <br />committee report listing four recotatendations. Mrs. <br />Norment suggested that number four be amended to state <br />that managers,. or emtplorec be, exempt from our training if <br />they had received approved traininq not conducted in <br />house. Discussion was held regarding enforce-trient if it <br />was discovered that employees had not obtained the <br />required. cortificat4on. Mrs. Norment made a if that <br />L <br />was seconded by Dr. Wilson to table the matter for further <br />research and present the matter at the next meeting. The <br />motion carried 4-0. <br />-14SCUS34- <br />Under J....,n of CA grant- from the Texas Inf ra St. ruc t-ure <br />Rand Board, Mr. Bethel handed out information regarding <br />the grant, availabil.-1-ty. The Healt'.ft. Department is applying <br />for a grant for a new computer network, and the grant will <br />cover up to $60,000 in equipment and necessary training. <br />Mr. Malone informed the Board that the City of Paris is <br />workinq with Paris Junior Col legre to try to form, an <br />all'I'an6e where PJC tiechj-nologry division would oversee the <br />technology purchases and maintenance of the city, and <br />suggested that Mr. Ricks get in touch with the technology <br />department at PJC for guidance on this grant. Dr. Clark <br />made a motion that was seconded by Mrs. Norment to allow <br />Dr. MOSPolay as, the chairman of the Board to sign for t-ho <br />grant, and lea-ire the equipment requirements open to <br />a -e <br />Suggestions . from the, technology "departmient t-PJC. TAh <br />motion carried 4-0. <br />The next meeting was scheduled for Wednesday, January -.19-, <br />2000, at McCuistion Regional Medical Center. The meeting <br />ad-' Dinned. at 8:05 am. <br />Respe u -L submitted, <br />.0 <br />r <br />3 <br />BOF�Ri,cksll <br />