01/21/2014 AGENDA2
3
4.
5.
Paris -Lamar County Board of Health Regular Meeting
at 400 West Sherman Street, in Paris, Texas on
Tuesday, January 21, 2014 @ 5:30 p.m.
Convene into Open Session
Approval of minutes from previous meeting
Deliberate and possible act on Executive Director updates on the following Health Department
projects and activities:
• DSRIP
• Policy Revision to Holiday Leave
• Retirement Options and Health Insurance
• Women's Health Program
• Water Testing
• Interlocal Cooperative Agreement and Revisions
• Payroll and Accounting System
• Responsible Personnel
• Banking Accounts
• Monitoring /Auditing
• Board Vacancies and Upcoming Term Expirations
Time and place of next meeting (February 18, 2014 @ 5:30 p.m.)
Adjourn meeting.
Certification
I certify that the above notice of meeting was posted on the bulletin boards in the
City Hall Annex, located at 150 S.E. 1St Street, Paris, Texas, and at the
Lamar County Courthouse, located at 119 N. Main Street, Paris, Texas
no later than 5:00 p.m. on Thursday, January 16, 2014.
Witness: WM406t)
Iq k, VX
Paris -Lamar County Board of Health Members
Dr. Rick Erickson, Chairman Dr. Keith House, Vice - Chairman Kristi Head, Treasurer
William "Bill" Collins Dr. William H. George Dr. Mark Gibbons Dr. Lav Singh
(vans — Lamar County Yfeafth Department
400 West Sherman Street, Paris, Texas 75460
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Voice: 903- 785 -4561
Front Fax: 903 - 737 -0978 Nurse's Fax: 903 - 737 -9924
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www.parislamorhealth.com
2
3
4.
5.
Paris -Lamar County Board of Health Regular Meeting
at 400 West Sherman Street, in Paris, Texas on
Tuesday, January 21, 2014 @ 5:30 p.m.
Convene into Open Session
Approval of minutes from previous meeting
Deliberate and possible act on Executive Director updates on the following Health Department
projects and activities:
• DSRIP
• Policy Revision to Holiday Leave
• Retirement Options and Health Insurance
• Women's Health Program
• Water Testing
• Interlocal Cooperative Agreement and Revisions
• Payroll and Accounting System
• Responsible Personnel
• Banking Accounts
• Monitoring /Auditing
• Board Vacancies and Upcoming Term Expirations
Time and place of next meeting (February 18, 2014 @ 5:30 p.m.)
Adjourn meeting.
Certification
I certify that the above notice of meeting was posted on the bulletin boards in the
City Hall Annex, located at 150 S.E. 1St Street, Paris, Texas, and at the
Lamar County Courthouse, located at 119 N. Main Street, Paris, Texas
no later than 5:00 p.m. on Thursday, January 16, 2014.
Witness: WM406t)
Iq k, VX
Paris -Lamar County Board of Health Members
Dr. Rick Erickson, Chairman Dr. Keith House, Vice - Chairman Kristi Head, Treasurer
William "Bill" Collins Dr. William H. George Dr. Mark Gibbons Dr. Lav Singh