02/18/2014 AGENDAParis — Lamar County xealth (Department
400 West Sherman Street, Paris, Texas 75460
:. Voice: 903-785-4561 Y.
Front Fax: 903-737-0978 Nurse's Fax: 903 - 737 -9924
www. parislarnarhealth. corn
........ ....
Paris -Lamar County Board of Health Regular Meeting
at 400 West Sherman Street, in Paris, Texas on
Tuesday, February 18, 2014 @ 5:30 p.m.
1. Convene into Open Session
2. Approval of minutes from previous meeting
3. Deliberate and possible act on Executive Director updates on the following Health Department
projects and activities:
• DSRIP — Lien Release on Construction Note
• Policy Revision to Holiday Leave and Board Application
• Interlocal Cooperative Agreement and Revisions
• Payroll and Accounting System
• Responsible Personnel
• Banking Accounts — Depository Promise
• Monitoring /Auditing
• Board Vacancies
• Malpractice Insurance— N.P.'s
• Longevity
4. Time and place of next meeting (March 18, 2014 @ 5:30 p.m.)
5. Adjourn meeting.
in
Certification
certify that the above notice of meeting was posted on the bulletin boards in the
City Hall Annex, located at 150 S.E. 1s' 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, February 13, 2014.
Witness:
Paris - Lamar County Board of Health Members
Dr. Rick Erickson, Chairman Dr. Keith }louse, Vice- Chairman Kristi Head, Treasnrer
William 'Bill" Collins Dr. William H. George Dr. Mark Gibbons Dr. Lav Singh