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09/18/2023 Minutes RECEIVED 02114!2024 10:14 Feb. X4. 2074 10:04AM No. 892 P. 18/20 ,-, ParIfr-Lamar County Heal.*District/.i„....--,7i77,.., .\'A.-E5 c ,-- %,-, 48d Weed Shearon street.Pam Txe.754 - 419 �r HoaNh Oltirici (9Q31 1054581 and Fah:(903)737-0674 ngra" WomuVi, n1sn and Chlldrón IWIC) t9Q3)Th414l1 ehd Fax{9091 764-1442 Yo_ww,_J?its1.-0,0- -11a1.0 Paris4rnar County Ba rd of ligAlth Reu1ar Meetin The Parts-Lamar County Board of Health held a regular session on Monday, September 1e,2O2 . Board Member's Name- � FinAttefidante Not in Andnce M�.Susa__ sn Betlene � � �� _I Ms.'Susan Davis X _ .. Dr.Amy Hughes X,,,_,. ._ ....___ Dr. Myers Hurt III � _ x _ _______ i:_ Ms.,10itzJe Pirtle ,..._ . .� x - -- Dr. Russell Putnam X �—. l Dr. Bartys ,� . . ., .. �. X -- ---J Others 1,1 Attendance were- ... . Gina Prestricige, Executive Director X _,J ery1 Kim, Administrative Assistant _ _ X Dr. Putnam called the meeting to order 3n open session at 5:30 p.m: Dr. Bart Hays made a thotion and was seconded by dr. Amy Hughes into open session. Motion carried.7 yays,0 nays. Mitzie Pirtle made a motion and was seconded by Dr. Amy Hughes to approve prior meetings minutes. Motion carried.7 yays, 0 nays. Lori Cannan, CPA, advised the board that her office had finished the audit and they had followed up ars any prior findings, and she was reporing that the Paris Lamar CQunty Health District had no findings for the current year. The audit had been submitted to the Clearing iHouso. Gina Pre5trldge requested 9-10 bound copies of the audit for her office and board members. Gina Prestridge presented the Board of Health members with the proposed budget and Susan Bellene made the motion to approve the budget and was seconded by dr. Myers Hurt. Motion carried. 7 yays,0 nays• .________ ......._. •• •,..___.... ...___.. . ..... •. _____. .•. ..._____. _____ .. Paris,Lamar Coun flord of Health MembeEc. . _• ..•... i ....___ .____ •.._ . ._. __ _ . • •••___ . i ._•. (hithVMfl-Dr,WaKr Putniwi,»M vt,..404.�,..p Vkt'CIa1rman-Dr Myers Hurt DI,r-r.,.:...a.. krttJPy,Saxon ReII,ne 0,.,.u,..w z�c+.,,-+ry M(tzle phile ør-rn Susan DaVk ur7/4►r odn err.-ni Dr,@71[t flap mirn,,..t.t.iezm.r.ri RECEIVED 02/1412024 10:14 Feb. 14. 2024 1UU4AM No. $920 P. 19/20 Gina Prestridge advised the board members that the Health District had TeC&Ved their health, dental and visIon insurance rates for the upcoming year and the medical insurance had doubled in prise. Gina Prestridgevthat medical is currently contributing $425. each month coverage for each employee, but with the new inCrea5e Board of Health employees may not be able to afford to pay the dIfferenCeS approved for each fufl4me employee to receive a $5Q0• monthly stipend to begin in December 2023. Each employee will be responsible for purchasing their own insurance. Gina Prestrldge will send a cancellation notification letter to TML. Dr, Worker utnath made the emotion and Was seconded by Dr. Hurt. dation carried. 7 yays,0 nays. Ms. Mitzie Pirtle and Ms. Susan•Bellene reviewed and approved the first Federal bank statements ending in: • July 20x3 • August 2023 Dr. Hurt made the motion and was seconded by Dr. Amy Hughes to approve the bank.statements Motion carried 7 yays,0 nays. Ms. Gina Prestrdge advised that the Paris-Lamar County Health District total liabilities and equity is approximately$3,00U,000. Next quarterly meeting will be either October 1e,November nth,or December 180, 2423 @ 5:30 p.m. Ms. Mitzie Pirtle made the motion and was seconded by Ms. Susan Bellene for the meeting to be adjourned at 5:50 p.m. Motion carred. I yays,0 nays. Re5pectfully submitted by: Otuatit K Ai this NOemd.r 2re‘2023,sore e1 Heakill+iesuo,Stow Davis m.ae the mesion M,re.wonoasa by D'.Mec Hvd di,for qua pLCHD bawd appluvad SspIlr 11111,1$73 � to 1M Cly Heil Mibc locabd it 150 S,E,id Slit.PoM1.Texsr,for any, MonwtIb16?sr and o a r. --- --- Perls.�,als�ar Caun gourd aFHealth Menbrs rJ,aIrmfaI flr Walker puhtarn iw6w0�N0;.�•••wr WlrgCJialrwUU! i*.Myii HitJII IIIIIMIIIIIIMMIMMII.----. Stcr,flItV- OGII1�IWry iYt..�Y MltziePIñIE 0,42e 1111:W!sefNn.h Susan Dvk?..1?..1i,W:ti.ani�n.wDr,Amy Htighe&t.' :,,:.i r.,w,�1 RartHa � .1.1+4r11