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HomeMy WebLinkAbout02-23-1989 Board of Health MinutesBOARD OF HEALTH. FEBRUARY 23, 1989 Vice Chairman. Dorothy Tilson presided when the Board of Health Directors. for the Plainview -Hale County Health District met for their, monthly meeting on Thursday, February 23, 1989 at the Golden Corral Steakhouse. Those in attendance were: Anthony A. Lyons, M.D., Director, Mary Lou Truesdale, R.N., Health Program Specialist I, Dorothy Tilson, James Belk, Lewellen Hooper, Nina Morris, Mary Bublis, M.D., Donna Womble, R.N., Kit Linton, M.D. and her husband, Attorney Ben Linton. Also present was Dr. Nancy Pusser, a guest of Dr. Kit Linton and Bi_llie.Standefer, secretary. Board Members wereassembled, however, due to the lack of a Quorum, Vice Chair- man Tilson asked that reports from Dr. Lyons and Mrs. Truesdale be givenbefore the meeting was officially called to order. In Dr. Lyons' report, he stated that Flu was still rampant, but with fewer cases than the previous month.. He mentioned that Chicken Pox, Gastro Enteritis and sore throat were other health concerns. He commented that the Measles Epi- demic had been on-going, but fortunately, thus far, Plainview had escaped it. He gave credit to Plainview -Hale County Health District for having a large part in keeping the Epicemic down in Plainview by instigating a varied Immunization Program in the schools and sharing Vaccines with Abernathy Schools. After stating that the work load at the Department had increased, Dr. Lyons atated he felt a Computer System to help speed up finalizing reportsfor the Department would be a sound investment. He shared with the Board the fact that he now had two Computers, making his record keeping more effecient, andhe felt sure he could acquire a System for the Department in the price range of $ 2,500.00.(Not including Soft Wear.) This system, he said, could handle Account- ing, Financial and Data Base Programs and would be IBM compatable. In a discussion that followed, Mrs. Truesdale expressed a desire to have a local firm approached about acquiring the System to insure local aocess to a Training Program for the System; it was decided .to allow Dr. Lyons and Mrs. Truesdale to explore the possibility of acquiring a System. The Vice Chairman then welcomed. guests Attorney Ben Linton and Dr. Nancy Pusser to the meeting and asked Mrs. Truesdale for her report. Mrs. Truesdale shared with the Board the changes occuring in the Department Staff, stating that Registered Nurse Joyce L. Ivie was resigning, as of February 24, 1989, to accept employment in Lubbock as a Surgical Nurse. She stated, also, that Debra Welch - also a Registered Nurse (hired in October) - had agreed to stay on at the Department thru March 31, 1989. Mrs. Truesdale voiced a hope to convince Mrs. Welch to continue after that date. In continuing her report, Mrs. Truesdale stated that the "landlord" for Plainview -Hale County Health District's building, Mr. Jimmy Raymer, had made improvements to the outside of the building - the placement of new siding; she added that, hopefully the Department would be Mini blinds for the inside of the building which would be a great improvement over the old, existing drapes. Another improvement she mentioned was the installation of outside lighting in preparation for the Evening Clinics scheduled to start as of March 6, 1989. (Family Planning Clinics.) Other changes in schedules at the Department, Mrs. Truesdale said, include the beginning of services to do Pregnancy Tests from 8:00 A.M. to 10:00 A.M. forother than Family Planning Services patients; the Department will also be offering two one-half day Clinics in Hale Center in place of the existing one Clinic per month. An eighth Clinic - requested by South Plains Community Action Association -'will be added after Registered Nurse Lee Whitacre comp- pletes her preceptorship. At this time, the Vice Chairman recognized Mary Bublis, M.D., in attendance and officially called the business meeting to order. The first order of business by the Board was the approval of the. Minutes of the last meeting. In consideringthe payment of the bills, Dr. Linton made a motion to pay the bills,_ and this motion was seconded by Donna Womble. Motion carried. The Vice Chairman asserted_that arrangements would be made for the 1989 Board Meetings to continue to be held at the Golden Corral Steakhouse and, following the Agenda, asked Mrs.. Truesdale for information concerning the Insurance Cover- age for the Board. Mrs. Truesdale said, that in working closely with City Official Norman Huggins and Insurance Consultant Lloyd Woods, they both assured her that the City's Liability Insurance covered the Staff, the City Appointees and Joint Appointees. Also covered are the Clinic Operations .and the Registered Sanitarian. Their recommendation to Mrs. Truesdale, at this time, was not to renew the Policy with the Mouser Agency. There was a question as to whether the County Officials were covered by this (the City) Policy. Mrs. Truesdale stated that Insurance Agent Janice Posey was currently trying to determine this. After further discussion, it was decided to have City Attorney David Blackburn review and determine the Legal Coverages of the current and previous Policies. The Vice Chairmen asked for and received Excused Absences. for Lanny Voss, C.L. Busby, M.D.,Weaver Mc Clure and Dr. Gary Abercrombie. Mrs. Truesdale thanked the members of the Board for their efforts in her behalf in securing her promotion to Health Specialist I. The Vice Chairman adjourned the meeting. Billie Standefer Secretary