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PARIS-LAMAR COUNTY BOARD OF HEALTH MINUTES OF MEETING The Paris-Lamar County Board of Health held its re cmlar meeting on Wednesday, August 23, 1995, at the Holiday Inn of Paris. Board members in attendance included Dr. Robert Moseley, Dr. Bert Strom, Dr. David Brock, Dr. Charles Tarvin, and Mrs. Francis Ellis. Others in attendance included Mr. Mike Malone, Mr. T.K. Haynes, Mr. Gene Anderson, Judge Deane Loughmiller, Mrs. Latricia Miller, Mr. Troy Owens, Mr, Alan Weatherford, Mr. Mike Norby, Ms. Evelyn Freeman, Mr. Gary Conwell, Mr. Bob Ricks, Mr. Anthony Bethel, and Mrs. Barbra Francis. The meeting was called to order at 7:17 am, and a quorum was established. Dr. Strom moved that the minutes from the previous meeting be approved, and Dr. Brock seconded the motion. The motion passed. Dr. Tarvin was sworn in before the meeting was called to order. Under discussion of the Intermediate Care Position at the Health Department, Anthony stated that LaDonna Koehn will take the job and work 6 hours per day,5 days per week for $29.00 per hour. Dr. Strom made a motion that was seconded by Dr. Brock that the Board move ahead and negotiate a job offer for LaDonna and that the City and County be involved in the process. The motion carried. Under discussion of a new phone system for the Health Department, Anthony informed the Board that AT&T gave him a bid of approximately $12,000 for a system with automatic answering, and that they will allow us $450.00 for trade -in for our old system. Dr. Moseley asked Anthony to check with Tex-A-Page to see if they could offer a system. Anthony discussed a bill received from St. Joseph's Honital regarding a charge of $5,000 for billing and collection. Anthony stated he was not aware that this was included in the COPC grant received, and Mr. Norby stated that there was an amount in the grant received for billing and collection. Gene Anderson brought up that Pauline McDonald, Lab. Tech., is doing L.V.N. work, and discussed bringing her salary up to that of an L.V.N. while she was doing L.V.N. work, which was approximately 509o- of the time. Dr. Strom made a motion that was seconded by Dr. Tarvin to up Paul. ine's salary to L.V.N. scale. The m., 4ot4-V car � � 4 ed.