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10/21/2019 MinutesParis—Lamar County Health District �n 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 www.,Farislamarhealth.com The Paris -Lamar County Board of Health held a regular meeting on Monday, October 21St, 2019. Dr. Salzman called the meeting to order in open session at 5:33 p.m. Board members in attendance were Susan Bellene, Dr. Eric Salzman, Nancy Stallings, Connie Stauter and Dr. Marc White. Also in attendance were Mrs. Gina Prestridge and Cheryl King. Members not in attendance were Dr. Jay Carpenter and Dr. Ross Williams. Mrs. Prestridge informed the members WIC had a couple of findings on a recent audit where a computer was not logged off when the employee got up and also an error in the % of milk given out. Mrs. Prestridge informed the members of four new employees that were recently hired. Yessenia Aguinaga as a clerical translator, Rhonda Brown to fill the Texas Healthy Community Grant vacancy, and Kathy Ward and Kayleigh Johnson as two Community Health Educators. Mrs. Stauter made the motion and was seconded by Mrs. Stallings to elect Dr. Mark White as Chairman. Motion carried. 5 ayes, 0 nays. Mrs. Stauter made the motion and was seconded by Mrs. Stallings to elect Dr. Eric Salzman as Vice - Chairman. Motion carried. 5 ayes, 0 nays. Mrs. Stallings made the motion and was seconded by Dr. White to elect Mrs. Stauter as Secretary, Motion carried. 5 ayes, 0 nays. Ms. Prestridge advised the board on the following monthly report(s): October reports — o WIC served 1,179 plus o WIC had 99 drive-thru clients o Health District served 629 clinical clients o Health District Issued 46 restaurant permits and 3 complaints o Health District Issued 7 septic permits and 1 complaints o Reported 0 rabies cases. Total liability and equity is approximately $1,534,000. Dr. Salzman made the motion and was seconded by Mrs. Stallings for the meeting to be adjourned at 5:45 p.m. Motion carried. 5 ayes, 0 nays. Paris - Lamar County Board of Health Members Chairman - Vice -Chairman - Secretary - Dr Eric Salzman Ron) Connie Stauter (eozo) Dr. Ross Williams rmzo) Dr. Jay Carpenter tm:) Nancy Stallings (�-zozi) Dr. Marc White (F,.w-ao:a) Susan Bellene (eozz) Respectfully submitted by: aw r V 12. J�i n� Dr. Salzman made the approval motion and was seconded by Mrs. Stallings at the November 18th, 2019 meeting. Motion carried. 5 ayes and 0 nays. NOTE: Filed with City Clerk, City Annex. _ Paris - Lamar .... o ..._......... County Board of Health Members Chairman - Vice -Chairman - Secretary - Dr Eric Salzman Romp Connie Stauter czozo) Dr. Ross Williams (2ozo) Dr. Jay Carpenter (zozz) Nancy Stallings PF -2.211 Dr. Marc White (Fhw-zozz) Susan Bellene aozz)