05/02/2022 Certified AgendaParis—L,amar County He�alth District
400 West Sherman Street, Paris, Texas 75460-5646
Health District(903,) 785-4561
Women, Infant and Children (WIC): (903) 784-1�411
Fax: (903) 737-0978
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CERTIFIED AGENDA
Paris -Lamar County Board of Health
1, Gina Prestridge, Executive Director of the Pau -is -Lamar County Health Disvict of Paris, Texas, hereby certify as follows:
1. That notice of an executive session was duly posted along with the Special Agenda for the Paris -Lamar County Health
District special meeting on Thursday, April 28th, 2022 before 5:00 p.m. at the Lamar County Courthouse and City
Hall Annex.
pursuant to Section 551,074 of the Texas Government Code, to deliberate the appointment, emplgymenf, evaluation,
reassignment, duties, discipline, or dismissal ca/`'a public qfficer or emplqyee; or to hear a complaint or charge agairnt an qfficer
or emplQyee avfollows: duties, reassignment, evaluation and/or complaint against Paris -Lamar County Health District
employee and/or discussion of single audit status.
made the motion and seconded by that
the Paris - Lamar County Health District Board Members convened into executive session on Monday, May 2"', 2022 at
P.m. with: the following members, Motion carried, yays, _., nays
Staff and others present:.
(X)-
(X) -
Dr. Marc It
Susan Davis
Mitzie Pirtle
Dr. Ross Williams
That the matter(s) discussed by the Paris - Lamar County Health District Board Members was/were:
Duties, reassignment, evaluation and/or complaint against Paris -Lamar County Health District employee and/or discussion of
single audit status.
3. I further certify that each of the following board members examined and reviewed the subject matter(s) contained herein.
(initial)__ Dr. Marc White Onidal)- Susan Beftene (initial)
011fflal)_ Dr. Myers Hurt III (in tial) Mitzie Pirtle (Inidal)_
(initial)_ Dr. Ross Williants
Susan Davis
Dr. Walker Putnam
4. made the motion and seconded by that
the Paris - Lamar County Health, District Board Members convened into open session and that the executive session ended
with no formal action being taken during executive session on Monday, May 2nd', 2022 at p.m.
Motion carried,, yays nays
Gina Prestridge, PLCHD Executive Director
A& Marc While, IIL(.'IID Chairman/Prevident Dr. Walker Putnam, PLUID �'ica;-(,hairmaizlVice-Presid,,nI
Gina Prestridge
Susan Bellene
(X)_
Dr. Myers Hurt III
Dr. Walker Pulnum
dr
Johnna McNeal, CPA
(X)-
(X) -
Dr. Marc It
Susan Davis
Mitzie Pirtle
Dr. Ross Williams
That the matter(s) discussed by the Paris - Lamar County Health District Board Members was/were:
Duties, reassignment, evaluation and/or complaint against Paris -Lamar County Health District employee and/or discussion of
single audit status.
3. I further certify that each of the following board members examined and reviewed the subject matter(s) contained herein.
(initial)__ Dr. Marc White Onidal)- Susan Beftene (initial)
011fflal)_ Dr. Myers Hurt III (in tial) Mitzie Pirtle (Inidal)_
(initial)_ Dr. Ross Williants
Susan Davis
Dr. Walker Putnam
4. made the motion and seconded by that
the Paris - Lamar County Health, District Board Members convened into open session and that the executive session ended
with no formal action being taken during executive session on Monday, May 2nd', 2022 at p.m.
Motion carried,, yays nays
Gina Prestridge, PLCHD Executive Director
A& Marc While, IIL(.'IID Chairman/Prevident Dr. Walker Putnam, PLUID �'ica;-(,hairmaizlVice-Presid,,nI