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09/09/2021 MinutesParis -Lamar County Health District 400 West Sherman Street, Paris, Texas 75460-5646 Health District: (903) 785-4561 and Fax: (903) 737-0978 a,=.Aa o�r, Women, Infant and Children (WIC): (903) 784-1411 and Fax: (903) 784-1442 0 www.parislamarhealth.com Paris -Lamar Countv Board of Health Reaular Meetina The Paris -Lamar County Board of Health held a special session on Thursday, September 91h, 2021. Board Member's Name - In Attendance Not in Attendance Ms. Susan Bellene X Dr. Myers Hurt III X Ms. Mitzie Pirtle X Dr. Russell Putnam X Dr. Marc White, Chairman X Dr. Ross Williams X Others in Attendance were - Gina Prestridge, Executive Director X Cheryl King, Administrative Assistant X Johnna McNeal, CPA X 1. Convene into Open Session • Dr. White called the meeting to order in open session at 5:31 p.m. 2. Approval of Minutes from prior meeting(s). • Mitzie Pirtle made a motion and was seconded by Dr. Williams to approve the 06-01-2021 minutes. Motion carried. 5 yays, 0 nays. 3. Discuss and possible act on: • Susan Bellene made the motion and was seconded by Dr. Putnam to accept the applications of Dr. Myers Hurt to replace Dr. Jay Carpenter and Angela Bedford to replace Nancy Stallings. 5 yays, 0 nays. • Johnna McNeal presented the Annual Financial Report for the year ending September 30,2020. Federal Expenditures are over $750,000. so a single audit was required. (See attached report) • No monthly reports were available. • New business to be placed on next agenda for discussion - none. 4. Time and place of nest meeting will be Monday, October 18th, 2021 @ 5:30 p.m. 5. Adjourn meeting - Dr. Putnam made the motion and was seconded by Susan Bellene for the meeting to be adjourned at 5:56 p.m. Motion carried. 5 yays, 0 nays. Respectfully submitted by: Paris - Lamar County Board of Health Members Chairman - Dr. Marc White (2016-2019,2019-202z_Fi-1) Vice -Chairman - Secretary - Susan Bellene (-9 zoz zoz6_Fi, 1) Dr. Ross Williams (2019-2020,2020-101i_ i-1) Mitzie Pirtle (-0 lull -1026- i-1) Dr. Walker Putnam (lol0- 3,lol3-1026- i-1) Cheryl King At the December 13, 2021 Board of Health Meeting, Mitzie Pirtle made the motion and was seconded by Dr. Myers Hurt III for the PLCHD board approved September 9t", 2021 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 5 ayes and 0 nays. Paris - Lamar County Board of Health Members Chairman - Dr. Marc White (1016-1019,1019-202z_Fi-1) Vice -Chairman - Secretary - Susan Bellene (-9 zoz zoz6_Fi, 1) Dr. Ross Williams fm19-1010,1010-101i_ i-1) Mitzie Pirtle flab -loll, lull -1016- i-1] Dr. Walker Putnam Holo -1 3,lol3-1016- i-1]