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05/16/2016 AGENDABy: 1. 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, May 16"', 2016 @ 5:30 p.m. 2. Approval of Minutes from prior meeting(s). 3. Discuss and possible act on: • Medicaid Number • Training — Employees • Building Issues (roof) • Mosquito — a. Zika Virus b. Abatement Program • Immunization Audit • Malpractice Policy Approval • April 30' DSRIP Midyear Reporting • Reports a. Prior Month(s) Monthly Report b. Prior Month(s) Clinic Numbers c. Prior Month(s) Treasurer's Report, Profit and Loss 4. Time and place of next meeting — June 20'" @ 5:30 p.m. 5. 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. 1" 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, May 11", 2016. Paris -Lamar County Board of Health Members Chairman - William "Bill" Collins ao,b) Vice- Chairman - Dr. Mark Gibbons (2019) Secretary - Dr. Keith House (ZM) Dr. Rick Erickson aura) Dr. Robert White (291,) Nancy Stallings (2919) Sharmila Franklin (2017)