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07/10/2012 MINUTESFaris — Lamar County 9fealth department P.O. Box 938 or 740 S. `%U 6tfi Street u'+ Paris, Texas 75461-0938 `voice. 943 -78S -4561 Far. 903 - 737 -9924 Y .f 1 4Uu,w._ya nsafdmarfiea ftkco m MINUTES OF REGULAR MEETING PARIS -LAMAR COUNTY BOARD OF HEALTH The Paris -Lamar County Board of Health held a regular meeting at 6:00 p.m. on Tuesday, July 10, 2012, in the City of Paris Council Chambers. Board members in attendance included Dr. Rick Erickson, Dr. William George, Dr. Mark Gibbons, Dr. Keith House, Ms. Kristi Martin, and Mr. Bill Strathern. Others in attendance included Mr. Lawrence Malone, Mr. John Godwin, Mrs. Gina Prestridge, Mrs. Carla Rhodes, Ms. Cheryl Johnson, Mrs. Nita Johnson, Mrs. Elishia Brothers, Mrs. Rebecca Sanders, Mrs. Shannon Watson, Mrs, Carol Hill, Mr. Gene Anderson, a representative from the Paris News, and one unidentified gentleman. Board member not in attendance was Dr. Lav Singh. Meeting called to order at 6:05 p.m. by Mr. Strathern Dr, George made the motion and was seconded by Mr. Strathern that minutes of previous meeting be approved. Ms. Robin Norwood administered the oath and statement of appointed office to Dr. Erickson, Dr. George, Dr. Gibbons, Dr. House and Ms. Martin. Mr. Strathern suggested that a Medical Doctor be the Chairman of the board. Ms. Martin nominated Dr. Erickson to be the Chairman and Dr. House seconded the motion. Mr. Strathern nominated Dr. House to be the Vice - Chairman and Dr. George seconded the motion. Mr. Strathern nominated Ms. Martin to be the Treasurer and Dr. George seconded the motion. All motions carried unanimously. Mrs. Prestridge presented a PowerPoint presentation on the 2012 -2013 fiscal year budget, including the purchase of the building location on the corner of 4th South West and West Sherman Street. Mr. Strathern made a motion for the budget to be approved as presented and was seconded by Dr. House. Mr. Strathern suggested that one of the Doctors write a monthly article and have the Paris News to publish the articles. Dr. Erickson set the next board meeting for July 24, 2012 at 6 p.m. in the City of Paris Council Chambers. Mr. Strathern made the motion and was seconded by Dr. George at 7:05 PM. for the meeting to be adiourned. Respectfully, bmitte By: Cheryl D. Johnson Board of health minutes of regular meeting 2012 -06-26