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03/20/2017 MINUTESParis —Lamar County Health District 400 West Sherman Street, Paris, Texas 75460 -5646 Health District: (903) 785 -4561 C Women, Infant and Children (WIC): (903) 784 -1411 , "ULTH Da caw„ Fax: (903) 737 -0978 "'"""°�'""' www.paristamarhealth.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, March 20th, 2017. Board members in attendance were Mr. Bill Collins, Dr. Rick Erickson, Mrs. Sharmila Franklin, Dr. Mark Gibbons, Mrs. Nancy Stallings, Dr. Robert White, and Dr. Marc White. Others in attendance were Mrs. Gina Prestridge, Ms. Cheryl King, and Dr. Amanda Green. Mr. Collins called the meeting to order in open session at 5:35 p.m. Dr. Erickson made the motion and was seconded by Dr. Gibbons to approve the minutes from the prior meeting. All approved. Mrs. Prestridge advised the board on the following items /subjects: • Health Educator Positions - $185,000 for 5 years, effective 04/01/2017, 3 FTE, Sharmila Franklin, and Jessica Crawford in Lamar County, and Allyson Pebsworth in Red River County, teaching Adult Obesity. • Board Member Positions — need to advertise in May or June for 2 board openings. Dr. Erickson's and Sharmila Franklin's positions. • Swimming Pool Inspection Updates — inspect public pools only, Contract with J. W. Jones, C.P.O. to do approximately 20 annual inspections and any complaints. Pool School Training will be held on April 6t' and a pool employee must attend. The fee for the training will be $65.00. • Good Samaritan Clinic — Dr. Amanda Green advised that Dr. Strom works one night every week at the Good Samaritan Clinic filling medication refills. Dr. Strom would like to merge with Paris -Lamar County Health District, Good Samaritan Clinic is currently being charged $1,400. Monthly rent. Dr. Gibbons made the motion and was seconded by Dr. R. White to not merge with the Good Samaritan Clinic. All approved. Dr. Amanda Green advised the board of the "Paris Walk with a Doc 2017" upcoming event to be held on March 23rd at 6:00 p.m. at the Oak Park walking track at 2625 Bonham Street. February reports — o WIC Services 1,4406 clients served (90) drive thru 0 513 Clinical clients served 0 36 restaurant inspected with 1 complaint 0 6 septic systems inspected with 0 complaint and 0 0 rabies cases. Total liability and equity is approximately $608,214. The next regular meeting would be April 1711. 2017, at 5:30 p.m. at the Paris - Lamar County Health District. Business to be discussed and possibly action taken on at next meeting: Mack Jones, Open Public Records Information Request Mr. Collins made the motion and was seconded by Dr. R. White for the meeting to be adjourned at 6:07 p.m. ORIGINAL All approved. Respectfully submitted by: Cheryl D. King Approval motion made by Dr. Erickson and seconded by Dr. Gibbons at the June 19 , 2017 meeting. All approved. NOTE: Original filed with City Clerk, City Annex and copy kept at Paris -Lamar County Health District Paris Walk With a Doc 2017 Join us for this free event with free pedometers, shirts, and