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10/23/2012 MINUTESsaris — Lamar County 9feafth Department (P O. (Boat 938 or 740 S. W. 6th Street - E ,mot Tans, texas 75461 -0938 , Voice: 903 - 7854561 Fad 903 - 737 - 9924,, * urmw.parisfamarheafth. com SIGNED MINUTES OF REGULAR MEETING PARIS -LAMAR COUNTY BOARD OF HEALTH The Paris -Lamar County Board of Health held a special meeting at 5:30 P.M. on Tuesday, October 23rd, 2012, at the Paris -Lamar County Health Department. Board members in attendance included Dr. Rick Erickson, Dr. William George, Dr. Mark Gibbons, Dr. Keith House. Board Members not attending the meeting were Mr. Bill Strathern, Ms. Kristi Martin. and Dr. Lav Singh. Others in attendance included Mrs. Gina Prestridge and Ms. Cheryl Johnson. Meeting called to order at 6:27 P.M. by Dr. Erickson. No minutes are typed or ready for approval. Review and adopt Paris - Lamar County Health Department by -laws. Dr. Erickson made the motion and was seconded by Dr. Gibbons that the by -laws presented by the Coastal Health & Wellness Governing Board be adopted after the name is changed to the Paris - Lamar County Health Department. Dr. Erickson made the motion and was seconded by Dr. Gibbons that Dr. Erickson, Chairman of the Paris - Lamar County Health Department Board, be appointed as the delegate that has the authority to be able to sign on the authority of the governing board. The next meeting is scheduled for November 13th, 2012 at 6:00 P.M. Dr. Gibbons made the motion and was seconded by Dr. House for the meeting to be adjourned. &W* po" Respectfully, submitted By: Cheryl D. Johnson Approval motion made by Dr. House and seconded by Dr. Gibbons at the November 13th, 2012 meeting. Board of health minutes of regular meeting 2012 -06 -26