01/16/2024 Agenda - CancelledParis—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 . Darislamarhealth.com
Paris -Lamar County Board of Health Regular Meeting
at 400 West Sherman Street, in Paris, Texas on
TUESDAY, January 16th, 2024 @ 5:30 p.m.
Note: Due to the pandemic concern, one or all board members may be attending remotely.
1. Convene into Open Session
2. Discuss and possible act on:
' Minutes from prior meeting(s)
' Bank Account Signers — Removals & Updates
' Certificate of Deposit Approval
' Audit Engagement Letter for FY23
' Approval of Policies and Procedures Manual
' Approval of Personnel Policy Manual
' Approval of Bank Statement(s) / Check Register(s) — (Sept/Oct/Nov/Dec)
' Annual Evaluations of Medical Director and Executive Director
' Public Information Requests (if any)
' Reports
' New business to be placed on the next agenda for discussion.
3. Time and place of next REGULAR QUARTERLY meeting will be
April 15th, May 20th, or June 17th, 2024 @ 5:30 p.m.
4. Adjourn meeting.
Certification
I certify that the above notice of meeting was posted on the bulletin boards in the
City Hall Annex, 150 S.E. 1St St., Paris, TX, and Lamar County Courthouse, 119 N. Main Street, Paris, TX
before 5:00 p.m. on Thursday, January 11th, 2024.
By:
Gina Prestridge
Witness:
Cheryl King
Paris - Lamar County Board of Health Members
Chairman, Dr. Walker Putnam (2020-2023,2023-2026- i-1) Vice Chairman, Dr. Myers Hurt III(2022-2025,202-20—fil.1) Secretary, Susan Bellene (20,-2022,2022-2025=Fi-1)
Mitzie Pirtle (2020-2023,2023-2026.- i—I Susan Davis (2022-2026,2026-2020= i—I Amy Hughes (2022-2026,2026-2020= i-1) Bart Hays (2023-2026,2026-202e= i-1)