08/17/2015 MINUTESParis —Lamar County Health District
400 West Sherman Street, Paris, Texas 75460 -5646
Health District: (903) 785 -4561
PANRSHry Women, Infant and Children (WIC): (903) 784 -1411
Fax: (903) 737 -0978
www.Darislamarhealth.com
Minutes of Regular Meeting
Paris - Lamar County Board of Health
The Paris - Lamar County Board of Health held a special meeting at 5:31 p.m. on Monday, August 17th,
2015.
In attendance were Mr. Bill Collins, Dr. Rick Erickson Dr. Mark Gibbons, Dr. Keith House, Mrs. Sharmila
Franklin and Mrs. Nancy Stallings. Others in attendance were Mrs. Gina Prestridge and Ms. Cheryl
Johnson. Dr. Lance Wyche was not in attendance.
Mr. Collins called the meeting to order in open session at 5:35 p.m.
Dr. Gibbons made the motion and was seconded by Dr. House to approve the minutes from the prior
meeting. All approved.
Dr. House nominated Mr. Collins as Chairman and Mrs. Nancy Stallings seconded the motion. All
approved.
Mr. Collins nominated Dr. Wyche as Vice - Chairman and Dr. Gibbons seconded the motion. All
approved.
Mr. Collins nominated Dr. House as Secretary and Dr. Erickson seconded the motion. All approved.
Mrs. Prestridge advised the board that we need to change the wording in the Policies and Procedures
manual, section 4.01 — type of appointment from 40 hours to 30 hours or more per week will be a
regular, full -time employee. Mrs. Stallings made the motion and was seconded by Dr. Erickson. All
approved.
Mrs. Prestridge presented July printout showing that 1,404 patients had been seen at the WIC office,
421 patients had been seen at the health district, 3 septic permits and 1 complaints, 37 restaurants
and 4 complaints, and 0 reported cases of rabies.
Mrs. Prestridge presented the members with the July 2015 Profit and Loss by Class printout showing
total income of $114,230.72 and total expenses of $89,490.45 resulting in total net income of
$24,740.27.
The next regular meeting will be September 21St, 2015 at 5:30 p.m. at the Paris - Lamar County Health
District.
Mr. Collins made the motion and was seconded by Dr. Gibbons for the meeting to be adjourned at
6:15 p.m.
Respectfully submitted by:
C&1310 go4nson
Approval motion made by Dr. Erickson and seconded by Dr. House at the September 211t, 2015
meeting. All approved.