04/15/2014 MINUTES - Laserfiche WebLink

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Mrs. Prestridge reminded the board members that we have three board vacancies expiring June 30, 2014 for the full -terms and one board vacancy to fulfill Dr. Singh's remaining term that will expire June 30, 2015. We will start advertising in May. The applications will be available in Mrs. Prestridge's office and also at www.parisfamarhealth.com website. Final audit report showing 3 findings in 2012 where some payments bleed over into the next year and these have been corrected. Next DSRIP payment for approximately $337,000 due around April 30th and we should get our payment in July and Mrs. Prestridge would like to pay off the lease note. This money must go towards the project and the construction note has already been paid off. Since payroll has been brought in- house, the reports are being sent to State faster and getting reimbursed sooner. The City of Paris Mayor presented the Paris -Lamar County Health District with a proclamation recognizing everything that Andy Fasken, the RAM Foundation, and the Paris -Lamar County Health District staff has done. Gene Anderson advised that it was the City of Paris anticipation that the retiree insurance benefits would probably continue at the Health Department just like they were at the City and it would be rolled into the budget with cost sharing between the City of Paris and Lamar County. The next meeting will be on the 20th May, 2014 at 5:30 p.m. at the Paris - Lamar County Health Department. Dr. Erickson made the motion and was seconded by Dr. House for the meeting to be adjourned at 6:34 p.m. Respectfully submitted by: Cheryl D. Johnson &W* Z), P040M Approval motion made by Bill Collins and seconded by Kristi Head at the June 3'd, 2014 meeting. Board of Health minutes 201401 -21 Special Meeting (needing approval)