01/23/2017 AGENDAParis —Lamar County Health District
C n 400 West Sherman Street, Paris, Texas 75460 -5646
Health District: (903) 785-4561 and Fax: (903) 737 -0978
Women, Infant and Children (WIC): (903) 784 -1411 and Fax: (903) 784 -1442
www.parislamarhealth.com
Paris -Lamar County Board of Health Regular Meeting
at 400 West Sherman Street, in Paris, Texas on
Monday, January 23, 2017 @ 5:30 p.m.
1. Convene into Open Session
2. Approval of Minutes from prior meeting(s).
3. Discuss and possible act on:
• Outside Audit
• Public Information Request
• Mosquito Program
• Annual Evaluations — Executive Director and Medical Director
• Letter of approval for Personnel Policy and Contract Manual.
• Reports
a. Prior Month(s) Monthly Report
b. Prior Month(s) Clinic Numbers
c. Prior Month(s) Treasurer's Report, Profit and Loss
• New business to be placed on next agenda for discussion.
4. Time and place of next meeting — February 20th, 2017 @ 5:30 p.m.
5. Adjourn meeting.
Certification
I certify that the above notice of meeting was posted on the bulletin boards in the
City Hall Annex, located at 150 S.E. 1" Street, Paris, Texas, and at the
Lamar County Courthouse, located at 119 N. Main Street, Paris, Texas
no later than 5:00 p.m. on aA ednecdejr,
l��� jai 201
By: Wine;
Gina Prestridge
Paris -Lamar County Board of Health Members
Chairman - William "Bill" Collins Vice- Chairman - Dr. Mark Gibbons )Fm.,.zo,a ) Secretary - Dr. Rick Erickson (F-1 Z017)
Sharmfla Franklin (7) Dr. Robert White (Zu,o) Nancy Stallings Row Dr. Marc White )zo,v)