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06/19/2017 AGENDABy: Paris —Lamar County Health District C n 1 400 West Sherman Street, Paris, Texas 75460 -5646 Health District: (903) 785 -4561 and Fax: (903) 737 -0978 w°TMOgAK' Women, Infant and Children (WIC): (903) 784 -1411 and Fax: (903) 784 -1442 www.Darislamarhealth.com Paris -Lamar County Board of Health Regular Meeting at 400 West Sherman Street, in Paris, Texas on Monday, June 19th, 2017 @ 5:30 p.m. 1. Convene into Open Session 2. Approval of Minutes from prior meeting(s). 3. Discuss and possible act on: • Swimming Pool Inspection Updates • CCHB Project • Three Board Member Positions • Public Information Request • DSRIP Funding • Budget • 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. • Plaque Presentations 4. Time and place of next meeting — July 17th, 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. 1st 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 Wednesday, J Witness: Gina Prestridge Paris -Lamar County Board of Health Members Chairman - William "Bill" Collins (Fl l 2919) Vice- Chairman - Dr. Mark Gibbons c.e 2018) Secretary - Dr. Rick Erickson (F-1 -:81,) Sharmila Franklin amp, Dr. Robert White (2017) Nancy Stallings (2818) Dr. Marc White (x919(