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MINUTES OF MEETING <br />PARIS-LAi�AR COUNTY BOARD OF HEALTH <br />The Paris-Lamar County Board of Health held a regular <br />meeting on June 21, 1995. Board members present included <br />Dr. Robert Moseley, Dr. Bert Strom, Dr, David Brock, Mrs. <br />Ann Norment, and Mrs. Francis Ellis. Others in attendance <br />included Mr., Mike Malone, Mr. Gene Anderson, Judge Deane <br />Louqhmiller, Mr. Alan Weatherford, Mr. Troy Owens, Mrs. <br />Latricia Miller, Dr. Bill Woodruff, Mr. Mike Norby, Mrs. <br />Evelyn Freeman, Mr. Anthony Bethel, and Mr..Bob Ricks. <br />The meeting was called to order at 7:05 am, and the <br />minutes of the previous meeting were amended to where <br />paragraph 5 of the first page would read "from 2-4 hours <br />weekly" instead of 4 hours weekly, and then were approved.. <br />Under discussion of the position of Medical Director for <br />the Health.Department, Dr. Woodruff stated that he had not <br />been advised that he would be required to be present at <br />the ?health Department every week for chart review until <br />approximately 3 weeks prior to this meeting. The Board <br />then advised Dr. Woodruff that he would be required to be <br />present at the Health Department weekly for chart review. <br />under discussion of the Intermediate Care Position at the <br />Health Department, Anthony discussed hiring LaDonna Koehn <br />part time, and hiring Terri Yeakely part time, and that <br />there was no contract ready to be presented to John <br />Johnson. Anthony presented a.benefit package -presented to <br />him by John Johnson that he would like to recelve if hired <br />for the position. Mrs. Norment made a motion that was <br />seconded that Anthony be permitted to negotiate the hiring <br />of an intermediate care provider for the Health <br />Department. The motion carried. <br />Under discussion of action on a Resolution of Corporate <br />Board of Directors, the Board approved the resolution <br />permitting Anthony Bethel to sign all documents pertaining <br />to National Health Insurance Company Medicaid <br />applications, and Mrs. Norment, as Secretary of the <br />Paris-Lamar County Board of Health, was authorized to sign <br />the Resolution on behalf of the Board. <br />The next meeting was scheduled for Wednesday, August 9, <br />1995 at the Holiday Inn. The meeting adjourned at 7:55 <br />am. <br />Respectfully ubmitted, <br />Bob Ricks <br />