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11/21/2016 MINUTESParis —Lamar County Health District 400 West Sherman Street, Paris, Texas 75460 -5646 Health District: (903) 785 -4561 o a 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 Paris - Lamar County Board of Health held a Regular meeting at 5:30 p.m. on Monday, November 21St, 2016. Board members in attendance were Mr. Bill Collins, Dr. Rick Erickson, Mrs. Sharmila Franklin, Dr. Mark Gibbons, Mrs. Nancy Stallings and Dr. Marc White, 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 5:28 p.m. Mrs. Stallings made the motion and was seconded by Dr. R. White to approve the minutes from the prior meeting. All approved. Mrs. Prestridge advised the board on the following items /subjects: • DSRIP Payment / Metric Goal — should receive around $210,000 the first of January. • Department of State Health Services (DSHS) is now Health and Human Services. • New Nurse Practitioner — Amy Jolley was hired as full -time. Also, Dr. Strom will continue to work every other week, Dr. Scott works occasionally, Kimberly Parks, designated for Moncrieft Cancer patients, Donna Callicoat works one day every two weeks. • October reports — o WIC Services 1,410 clients served (94) drive thru 0 1,004 Clinical clients served 0 36 restaurant inspected with 2 complaints 0 5 septic systems inspected with 0 complaint and 0 0 rabies cases. • Total liability and equity is approximately $783,812. The next regular meeting would be December 19th, at 5:30 p.m. at the Paris - Lamar County Health District. Business to be discussed and possibly action taken on at next meeting: N/A Dr. Robert White made the motion and was seconded by Mrs. Stallings for the meeting to be adjourned at 5:44 p.m. All approved. Respectfully submitted by: Cheryl D. King Approval motion made by Mrs. Nancy Stallings and seconded by Dr. Mark White at the January 23rd, 2017 meeting. All approved. NOTE: Original filed with City Clerk, City Annex and copy kept at Paris -Lamar County Health District. 0r#1A1A1 10114