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Paris —Lamar County Health District <br />n 400 West Sherman Street, Paris, Texas 75460 -5646 <br />Health District: (903) 785 -4561 <br />0OWry Women, Infant and Children (WIC): (903) 784 -1411 <br />Fax: (903) 737 -0978 <br />www.parislamarhealth.com <br />Minutes of SPECIAL Meeting <br />Paris - Lamar County Board of Health <br />The Paris - Lamar County Board of Health held a SPECIAL meeting at 5:30 p.m. on Monday, February 22nd, 2016. <br />In attendance were Mr. Bill Collins, Dr. Rick Erickson, Mrs. Sharmila Franklin, Dr. Mark Gibbons, Dr. Keith House, <br />and Dr. Robert White. Others in attendance were Mrs. Gina Prestridge and Ms. Cheryl Johnson. Mrs. Nancy <br />Stallings was not in attendance. <br />Mr. Collins called the meeting to order in open session at 5:36 p.m. <br />Dr. House made the motion and was seconded by Dr. White to approve the minutes from the two prior meetings. All <br />approved. <br />Mrs. Prestridge advised the board on the following: <br />• That Dr. Sherry Scott is currently working for the Paris -Lamar County Health District and <br />she does not have any personal liability insurance. Dr. Gibbons advised that the Paris - <br />Lamar County Health District needs a policy and will discuss and possibly adopt at next <br />meeting. All agreed. <br />• Mrs. Prestridge advised that we have one year left on the DSRIP program and we should <br />be receiving a profit of $210,000.00. <br />• Mrs. Prestridge advised that we were recently audited by the State and that we passed <br />with only one observation and no findings. <br />• Clinical numbers for January were <br />• <br />WIC Services =1433 <br />• <br />Drive Thru Window = 98 <br />• <br />Clinical Services = 367 <br />• <br />Restaurant Inspections =17 <br />• <br />Restaurant Complaints = 2 <br />• <br />Septic Inspections = 4 <br />• <br />Septic Complaints = 2 <br />• <br />Rabies = 0 <br />• Total liability and equity is $697,504.98 <br />Y <br />�j � <br />