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05/16/2016 MINUTESParis —Lamar County Health District 400 West Sherman Street, Paris, Texas 75460 -5646 Health District: (903) 785 -4561 .« Women, Infant and Children (WIC): (903) 784 -1411 W"`TMws'"KT Fax: (903) 737 -0978 www.parislamarhealth.com Minutes of Regular Meeting Paris - Lamar County Board of Health The Paris - Lamar County Board of Health held a Regular meeting at 5:30 p.m. on Monday, May 16th, 2016. In attendance were Mr. Bill Collins, Dr. Rick Erickson, Dr. Keith House, and Dr. Robert White. Others in attendance were Mrs. Gina Prestridge and Ms. Cheryl King -Teer. Dr. Mark Gibbons and Mrs. Nancy Stallings were not in attendance. Mr. Collins called the meeting to order in open session at 5:36 p.m. Dr. White made the motion and was seconded by Dr. House to approve the minutes from the prior meeting. All approved. Mrs. Prestridge advised the board on the following items /subjects: • Medicaid Number — Mrs. Prestridge has been attempting to acquire a Medicaid number for the Paris -Lamar County Health District for the last three years and finally got a number last week. The E -PHC grant will be going away in a couple of months and will lose this funding. • Employee Training — Sent Dana Stone for a two -day training on how to file Medicaid and insurance claims. Mrs. Stone left the training after 45 minutes and did not return, so she was given the opportunity to resign or be fired and she resigned. We will be advertising for a billing clerk. • Building Issues — The roof is leaking from the southeast corner of the building and goes towards the northeast corner. The WIC program will pay for most of the repairs and then Mr. Andy Fasken will pay for the remaining amount. • Zika Virus — Mr. Mohammad Sadath has been on the radio advising everyone about the "Zika" virus. Mr. Sadath reminded everyone to wear long sleeves, and spray containing Beet. The Paris -Lamar County Health District has packages of information to pass out instructing how to draw samples and where to send them. The City of Paris has log sheets and making public service announcements. • Immunization Audit — We had a very good immunization audit with only a few findings. Nothing major. • Malpractice Policy and Approval - Dr. Sherry Scott is currently working for the Paris -Lamar County Health District and she does not have any personal liability insurance. Dr. Scott is getting insurance and the Paris -Lamar County Health District will pay a percentage of the premium. All agreed. Board suggested the policy and requirements to include 200,000/600,000 minimum limits. • Midyear DSRIP Reporting — The Paris -Lamar County Health District is on target and should meet the DSRIP goal and receive the funding. '/PW4 INAL �r r'� • Clinical numbers for March and April were o WIC Services = 1432 and 1415 o Drive Thru Window= 93 and 101 o Clinical Services = 507 and 424 • Restaurant Inspections = 22 and 15 • Restaurant Complaints =1 and 1 • Septic Inspections = 4 and 3 • Septic Complaints = 2 and 0 • Rabies = 0 and 0 • Total liability and equity is $690,891.04t The next regular meeting would be June 20th, 2016, at 5:30 p.m. at the Paris - Lamar County Health District. Business to be discussed and possibly action taken on at next meeting: Dr. Erickson would like to see if TMLT is the cheapest professional liability insurance carrier and review policy. Dr. House made the motion and was seconded by Dr. Erickson for the meeting to be adjourned at 6:00 p.m. All approved. Respectfully submitted by: Cheryl D. King -Teer Approval motion made by Dr. Erickson and seconded by Nancy Stallings at the June 201h, 2016 meeting. All approved. NOTE: Original filed with City Clerk, City Annex and copy kept at Paris -Lamar County Health District. �i