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MINUTES OF MEETING PARIS -LAMAR COUNTY BOARD OF HEALTH The Paris -Lamar County Board of Health held its regular meeting on Wednesday, April 18, 2001; at Christus St. Joseph's Hospital. Board members in attendance included Dr. Robert Moseley, Dr. Ed Clark, Dr. Caroline Wilson, Dr. Wally Kraft, Mrs. Ann Norment, and Mrs. Frances Ellis. Others in attendance included Mr. Mike Malone, Mr. Anthony Bethel, Mr. Paul Swasko, Mr. Bob Ricks, Mrs. LaDonna Koehn, and Mrs. Carla Rhodes. The meeting was called to order at 7:10. Minutes of the previous meeting were not approved due to no quorum. Under discussion of rabies in Lamar County, Mr. Bethel informed the Board that we had two positive rabies results from the Blossom area in the last few weeks. Dr. Kraft informed the Board that there was a vaccination clinic in Blossom the previous weekend, and another one was scheduled for the next weekend. The project in South Texas to immunize coyotes is still going on. Under discussion of the ICES server, Mr. Bethel explained the problem with the server to the Board. The City MIS person tried to repair the system, but was unable to get the system up again. The server had been taken to the regional office in Tyler where Bernie Monsalvo would try to repair the server and get it up and running again. Dr. Clark informed the Board of ImmTrac software and what it allows users to do. Under monthly reports, Mr. Bethel informed the Board that he is ready to bill the state for approximately $140,000 in fees for WIC and the Health Department, and then passed out monthly fmancial statements and went over the statements. Mr. Bethel also informed the Board that the State is going to do an audit on Primary Care, WIC, and Core Public Health Functions (000 funds). Dr. Clark requested that a QA report be presented to the Board at the next meeting. The next meeting was scheduled for Wednesday, May 16, 2001, at McCuistion Regional Medical Center. /Respectfully S bmitted, U2 Bob Ricks