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01/22/2019 Agenda4:I74ffi ii? 7'i`T s�,� Paris -Lamar County Heath District 400 West Sherman Street, Paris, Texas 75460-5646 Health District: (903) 785-4561 and Fax: (903) 737-0978 Women, Infant and Children (WIC): (903) 784-1411 and Fax: (903) 784-1442 ✓J�rdq �, l,y'J,e€;e3rY, rllV, r���„',, Paris -Lamar County Board of Health Regular Meeting at 400 West Sherman Street, in Paris, Texas on Tuesday, January 22"d, 2019 @ 5:30 p.m. 1. Convene into Open Session 2. Approval of Minutes from prior meeting(s). 3. Convene into Executive Session 4. Re -convene into Open Session 5. Discuss and possible act on: a Performance Evaluations / Bonus e Food Truck Guidelines e Inter -local Agreement e Audit e DSRIP ,e New Grants a Open Records Requests e Reports a. Prior Month(s) Monthly Report b. Prior Month(s) Clinic Numbers c. Prior Month(s) Treasurer's Report, Profit and Loss e New business to be placed on next agenda for discussion. 6. Time and place of next meeting will be TUESDAY, February 19", 2019 @ 5:30 p.m. 7. Adjourn meeting. Certification 1 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 0 R, / - G", /A � i i 6 4 L Lamar County Courthouse, located at 119 N. Main Street, Paris, Texas before 5:00 p.m. on Thursday, January 17'h, 2019. Witness: Gina Prestridge Cheryl King ....... ..._b .:mm .� .m.A ... w,riimuuuuuuuuuumm000N�::m Lapi°ma:Board u,,id'1le,,i h Rklcnffluer°s 16/ lffiam "'114,11""colEU,.r�r Dr,, Bdiao°c INr ffif , E,„,,n Chnrirr(rru iii iuTt"DIC dah R�4 U''Pe ➢'",' u u la�e1�'U.YY14 &, �'u �'.�:fVlA�h.'If` (tir+e.d'� il.)G n0,U vs %rflfflaa1k'.A.s ire art Nancy °x�',"�"wN�.li!1IIIla�V�"� ,n�,���,r� rnr kl 11j r.. �Biiy V .,wjl.pC$ntftv0,6`