11/16/2015 AGENDA6
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Convene into Open Session
Paris —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.parislamarhealth.com
Paris -Lamar County Board of Health Regular Meeting
at 400 West Sherman Street, in Paris, Texas on
Monday, November 16th, 2015 @ 5:30 p.m.
Approval of Minutes from prior meeting(s).
Discuss and possible act on:
• Elect board member (Dentist) to fill Dr. Wyche's expiring term thru 06/30/2017
• Amend Funeral Leave /Personnel Policy
• Reduction in hours = reduction in benefits
• Longevity and /or C.O.L.A. also based on performance evaluations
• Possible meet quarterly
• Restaurant Inspection ratings /fines
• Monthly Report for prior month(s) September & October
• Clinic Numbers for prior month(s) September & October
• Treasurer's Report, Profit and Loss for prior month(s) September & October
• End of year budget numbers
Time and place of next meeting (3rd Monday of each month) - (December 21St, 2015 @ 5:30 p.m.)
New business to be placed on next agenda for discussion.
6. 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 Wednesday, November 11th, 2015.
I . "xn(n"� Witness:
Paris -Lamar County Board of Health Members
Chairman - William "Bill" Collins p) Vice - Chairman - Dr. Mrak Gibbons (nn) Secretary - Dr. Keith House (2036)
Dr. Rick Erickson (2017) (2019) Nancy Stallings (zo,u Sharmila Franklin (2V37)