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07/18/2016 MINUTESParis —Lamar County Health District 400 West Sherman Street, Paris, Texas 75460 -5646 Health District: (903) 785 -4561 NAM MP&Vr Women, Infant and Children (WIC): (903) 784 -1411 Fax: (903) 737 -0978 www.parislamarhealth.com Minutes of Regular Meeting Paris - Lamar County Board of Health The Pans - Lamar County Board of Health held a Regular meeting at 5:30 p.m. on Monday, July 18th, 2016. Board members in attendance were Mr. Bill Collins, Dr. Rick Erickson, Sharmila Franklin, Dr. Mark Gibbons, and Dr. Marc White. Board members not in attendance were Nancy Stallings and Dr. Robert White. Others in attendance were Mrs. Gina Prestridge and Ms. Cheryl King. Mr. Collins called the meeting to order in open session at 5:30 p.m. Dr. Marc White, was introduced as the newest board member replacing Dr. Keith House and fills the veterinary position. Dr. Gibbons made the motion and was seconded by Mrs. Franklin to approve the minutes from the prior meeting. All approved. Mrs. Prestridge advised the board on the following items /subjects: • Malpractice Policy and Approval — Dr. Erickson will get the dollar amounts. • Medicaid and Medicare applications — still pending for another 7 -10 days • Epidemiologist Opening — Mohammad Sadath returned to Houston and 2 interns applied for the remaining term of the grant. PLCHD hired Nitin Ghadge. • June reports — o WIC Services 1380 clients served (128) drive thru 0 477 Clinical clients served 0 58 restaurant inspected with 3 complaints 0 8 septic systems inspected with 0 complaints and 0 0 rabies cases. • Electing of New Officers postponed until all members are present. • Total liability and equity is $648,311.46 The next regular meeting would be August 15th, 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: • Inspection of Public Swimming Pools, • Fee Schedule, and • Hiring of Contract Employee • Elect New Officers Mr. Collins made the motion and was seconded by Dr. Gibbons for the meeting to be adjourned at 5:50 p.m. All approved. Respectfully submitted by: Cheryl D. King Approval motion made by Dr. Gibbons and seconded by Dr. White at the August 15th, 2016 meeting. All approved. NOTE: Original filed with City Clerk, City Annex and copy kept at Paris -Lamar County Health District.