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07/20/2020 MinutesParis -Lamar County Health District 400 West Sherman Street, Paris, Texas 75460-5646 Health District: (903) 785-4561 and Fax: (903) 737-0978 .Y Women, Infant and Children (WIC): (903) 784-1411 and Fax: (903) 784-1442 www.parislamarhealth.com Paris -Lamar County Board of Health Regular Meeting The Paris -Lamar County Board of Health met for a regular session on Monday, July 20th, 2020. See the following chart for board members in attendance and not in attendance. Board Member's Name - In Attendance Not in Attendance Ms. Susan Bellene x Dr. Jay Carpenter x Ms. Mitzie Pirtle x Dr. Russell Putnam x Ms. Nancy Stallings x Dr. Marc White, Chairman x Dr. Ross Williams x Others in Attendance were - Gina Prestridge, Executive Director x Cheryl King, Administrative Assistant x 1. Convene into Open Session - • Dr. Marc White called the meeting to order in open session at 5:35 p.m. 2. Approval of Minutes from PRIOR meeting(s) - • Dr. Ross Williams made the motion to approve the minutes from the June 15th, 2020 meeting and were seconded by Ms. Nancy Stallings for approval. Motion carried. 5 yay, 0 nay. 3. Discuss and possible act on — • Public Information Request - Mrs. Prestridge advised we have a public information request (PIR) for Taco Casa. Ms. Susan Bellene made the motion to approve the PIR and was seconded by Mrs. Nancy Stallings. Motion carried. 5 ayes, 0 nays. Dr. Marc White and Ms. Gina Prestridge signed the request. • Ms. Mitzie Pirtle presented the certificates for the completion of Open Meetings Act and Public Information Act. Paris - Lamar County Board of Health Members Chairman - Dr. Marc White t2w,2o19,2019.20:2-H.1) Vice -Chairman - Dr Eric Salzman Cx017•2020,20204020.Rm1) Secretary - Connie Stauter poi2.xo nano-zoaJowt) Nancy Stallings (2015.2035,2010.2021=Fln,lj Dr. Ross Williams Ct017.2020,202030E341-1) Dr. Jay Carpenter,x015-20ZI,202i.a024-Flnal> Susan Bellene (2019.2022,2022.2US-R-0 • COVID-19 Updates - Mrs. Prestridge advised the board of 4 Health District employees are calling all positive patients along with a few contract workers, County Commissioners to purchase COVID testing machine and City of Pairs to pay compensation time for COVID expenses. Lamar County has 483 confirmed COVID-19 cases with 7 being travel related and 476 community spread, resulting in 305 recovered, 15 deaths, and 163 active cases. • DSRIP — Ms. Gina Prestridge advised that she is due $530,000. On July 30th and can only apply for this grant for one more year. • Pool Inspection Updates — Pools have been inspected and invoices have been mailed along with Temporary or Permanent Permits if they passed inspection. • Reports Prior Month(s) Monthly Report, Clinic Numbers, and Treasurer's Report, Profit and Loss - June reports — 1) WIC - unavailable 2) Health District served 599 clinical clients 3) Total liability and equity is approximately: $1,611,000. • New business to be placed on next agenda for discussion — Training Requirement for New Members and electing new officers. 4. Time and place of next meeting will be Monday, August 17th, 2020 @ 5:30 p.m. meeting5. Adjourn meeting. - Mrs. Stallings made the motion and was seconded by Ms. Bellene for t to 1` adjourned at 6:10 !.m. Motion carried. 5 ayes, 1 nays. I Respectfully submitted by: C�lre�l ovis CZin- At the September 28th, 2020 Board of Health Meeting, Nancy Stallings made the motion and was seconded by Dr. Walker Putnam for the PLCHD board approved July 20th, 2020 minutes to be submitted to the City Clerk in the City Hall Annex, located at 150 S.E. 1St Street, Paris, Texas, for filing. Motion carried 6 ayes and 0 nays. Paris - Lamar County Board of Health Members Chairman - Dr. Marc White (zoi6-2oi9,2o2e•zozz.F,aa,) Vice -Chairman - Dr Eric Salzman �zoF�•ZOZo,zo=�•Zoz3.F aa� Secretary - Connie Stauter (Z0vZ0z0,20=0-2aX1-Fe1l) Nancy Stallings (aota•zo,s,zo,azou=Final) Dr. Ross Williams t2017.2020,20:0•202341 -i) Dr. Jay Carpenter (zoxoaaz,,Zozszoza=nna) Susan Bellene (Zo -M2,Zo:z•zo25-Fn.v