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11/20/2023 MinutesParis—Lamar County Health District 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.parislamarhealth.com Paris -Lamar Countv Board of Health Regular Meetin The Paris -Lamar County Board of Health held a regular session on Monday, November 201h, 2023. Board Member's Name - In Attendance Not in Attendance Ms. Susan Bellene X Ms. Susan Davis X Dr. Amy Hughes X Dr. Myers Hurt III X Ms. Mitzie Pirtle X Dr. Russell Putnam X Dr. Bart Hays X Others in Attendance were - Gina Prestridge, Executive Director X Cheryl King, Administrative Assistant X Dr. Putnam called the meeting to order in open session at 5:30 p.m. Susan Davis made a motion and was seconded by Dr. Myers Hurt III into open session. Motion carried. 5 yays, 0 nays. Susan Davis made a motion and was seconded by Dr. Myers Hurt III to approve prior meetings minutes. Motion carried. 5 yays, 0 nays. Ms. Susan Bellene reviewed and approved the First Federal bank statements ending in: • September 2023 • October 2023 Ms. Mitzie Pirtle will review at the next board meeting. Ms. Cheryl King advised the board that Special Health Resources will start coming to the Health District once a month and screen patients for HIV Testing. Paris - Lamar County Board of Health Members Chairman - Dr. Walker Putnam (2020-2023,2023-z0z6=Fi„ 1) Vice -Chairman - Dr. Myers Hurt III twzz- s, 2025-2028=Fi„ )) Secretary - Susan Bellene (zo ,-uzz- z 5=Fi,,.1) Mitzie Pirtle [2020-2023, 2023-2026.-tii -1) Susan Davis (2022-2025,2025 Z0z8=Fii 1) Dr. Amy Hughes tzuzz s, -s .=Fii 1) Dr. Bart Hays (2023-2026, 2026-2029=Fii 1) Ms. King advised the board that our current infectious disease coordinator has resigned and Mrs. Gina Prestridge has hired Alison Thrasher to take over that position. Ms. Thrasher will begin working on December 4, 2023. Ms. Susan Davis made the motion and was seconded by Dr. Myers Hurt III to authorize Ms. Gina Prestridge, Executive Director of the Paris -Lamar County Health District, to open a Certificate of Deposit with First Federal Community Bank of Paris in the amount of $200,000. For 9 months at the current interest rate of 5.15% (see attached signed letter). Dr. Walker Putnam signed the Family Clinical Services Extranet and Data Upload Security Agreement between Texas Health and Human Services Commission (HHSC) Network and the Paris -Lamar County Health District. Dr. Walker Putnam signed the Public Information Request form for McDonalds and Load Trails. Ms. Cheryl King advised that the Paris -Lamar County Health District total liabilities and equity is approximately $3,000,000. Next quarterly meeting will be either TUESDAY, January 16 or TUESDAY, February 20 or MONDAY, March 18, 2024 • =0 Ms. Susan Davis made the motion and was seconded by Dr. Myers Hurt III for the meeting to be adjourned at 5:39 p.m. Motion carried. 5 yays, 0 nays. Respectfully submitted by: Cheryl King At the February 20th, 2024, Board of Health Meeting, Susan Davis made the motion and was seconded by Susan Bellene for the PLCHD board approved November 20th, 2023 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 yays and 0 nays. Paris - Lamar County Board of Health Members Chairman - Dr. Walker Putnam (2020-2023,2023-20—Fi-1) Vice -Chairman - Dr. Myers Hurt III twzz- s, 2025-2028=Fi„ ]) Secretary - Susan Bellene (zo ,-uzz- z 5=Fi,,.1) Mitzie Pirtle [2020 -2023,2023 -2026. -ti -1) Susan Davis (2022-2025,20252020= i-1) Dr. Amy Hughes tzuzzs,zuw-zuzu= i-1) Dr. Bart Hays (2023-2026,2026-zuzi=ti-1)