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03-C Health Board (2/19/03)Minutes of Regular Meeting Paris-Lamar County Board of Health The Paris-Lamar County Board of Health held its regular meeting Wednesday, February 19, 2003 at Christus St. Joseph Health System, North Campus. Board members in attendance included Dr. Robert Moseley, Dr. Bert Strom, Dr. Wally Kraft and Mrs. Ann Nonneut. Others in attendance included Judge Chuck Superville, Mr. Anthony Bethel, Mrs. LaDonna Koehn, Mr. Paul Swasko and Mrs. Carla Rhodes. The meeting was called to order at 7:00 AM. The minutes of the previous meeting were approved. Mr. Bethel reported that Dr. Edward Clark and Mr. Byron Muse have resigned fi.om the board. Judge Superville states he knows a nurse, Mary Lou Bayer and two lay persons, Kay Cobb and Shellie Husa that might be considered for positions on the board. Mr. Bethel states that according to the City's guidelines there are eight positions on the board, three Doctors, one Veterinarian, one Dentist and three lay persons. Dr. Kraft states that he will talk with Dr. Clark, on which pediatrician might fill his position'on the board. Dr. Kraft requested results on the Quality Assurance Audit. Mr. Bethel explained that the financial auditor wanted a time study done, to use to bill percentages of salaries and recalculate it each month. The record review went well. Dr. Kraft wanted to know how the Health Department schedules patients. Mrs. Koehn states that they schedule patients every fifteen minutes but the no show rote is high. They also see walk-ins. She states that they have a Spanish Translator on Tuesdays and that the show rate on Tuesdays is better. Mr. Bethel states that the Spanish Translator, Rosalinda, is not paid and that paying her would need to be put into the Health Department's budget. Dr. Kraft states to put Rosalinda's salary in the budget, for two days a week. Mr. Bethel reports that the Bioterrorism Grant is now managed by TDH-Tyler. The Health Department nurses will be attending the training on Smallpox, this week. Judge Superville discussed the development of an emergency medical plan by the County, which is to be completed by March 1, 2003. The County hired Ginger Cooke to help with the development of the plan. Mr. Bethel states we need to have one emergency plan for the County and City, which now there is, one for the City and one for the County. Dr. Strum states there is a difference in getting volunteers in a natural disaster than a planned attack with smallpox or anthrax. In a planned attack there wouldn't be volunteers. Judge Superville states that it might be good for the board to be the spokes person. Mr. Bethel states the Health Department is a part of the City of Paris and Lamar County's emergency plans. Dr. Kraft states that the board should coordinate the emergency plans and that he will contact the following, for the name of an emergency contact person. City of Paris Lamar County Schools Hospitals Industries Health Department Red Cross Volunteer Fire Departments Salvation Army Mark Homer's Office Small Cities within the County ONCOR Utilities Department of Public Safety Churches Mr. Bethel reports that the mosquito spraying equipment will be inspected by the State this summer. There is one truck and the spray machine is 20 years old. A new machine will cost $5000.00 but it is not in the Health Department's budget. Health Department will start spraying in April. Dr. KraR states to wait to see how the inspection turns out. Mr. Bethel states the Health Department's EKG machine is not working and asked if anyone has a used EKG machine to donate. Dr. Strom states that it would not be expensive to purchase an auto defibulator and an EKG machine. Also stating that the Health Department could buy an auto defibulator and an EKG machine for about S4000.00. Mr. Bethel states the Health Depmhuent needs a new exam table. Mr. Swasko states that he will talk to Jerald Brandon, with the hospital, about donating an exam table. Ne.ct meeting will be scheduled for March 26, 2003. The meeting was adjourned at 8:15 AM. Respectfully submitted By Carla Rhodes