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HomeMy WebLinkAbout02-28-1991 Board of Health MinutesBOARD MEETING FEBRUARY 28, 1991 The regular meeting of the Board of Directors of the Plainview/Hale County Health District was called to order at approximately 12;30 pm by Board Chairman, Lanny Voss on February 28, 1991, at the Golden Corral. Steakhouse. Those in attendance were; Lanny Voss, Lowellen Hooper, Donna Womble, Earl Brown, James Belk, Tony Loggins, M.D.s, Mary Lou Truesdale, Mary D. Bublis, M.D., Jim Jeffers, Kit Linton, M.D., Also in attendance were Ben Linton and Secretary Patricia Knowles. Minutes of the last meeting were reviewed and approved without correction. Expenditure Report and Summary were submitted by Mrs. Truesdale. Motion was made to approve. It was approved by all present. The Personnel Manual revisions were summerized by Ms. Truesdale. Lanny Voss then recommended referring to a Conference Committee for review the new manual being submitted. Chosen for this committee were Lanny Voss, Donna Womble, and Kit Linton. Also asked to sit in were Dr. Bublis and Mrs. Truesdale. Motion to appoint above committee - by Lewellen Hooper, seconded by Earl Brown. This committee will meet with Jim Jeffers or his representative to negotiate conflicts between the City and the Health Dept. policies. Mr. Voss having to leave early appointed Mr. Hooper to chair the remainder of the meeting. Dr. Bublis reported on the numbers for Hepititus, Influenza and Chicken Pox. The availability of vaccine for free Hepititus immunizations offered at the hospital was discussed. The high scores for food service establishments was noted. Mr. Nail's overall attitude was noted as an improvement over attitudes of his predecessor. His repore with the public has been commendable. Lewellen Hooper requested a motion to excuse the absences of three board members. They were Dr. Busby, Dr. Abercrombie and Mrs. Tilson. Dr. Linton made the motrnon, Mrs. Womble seconded the motion. Mrs. Truesdale proposed that •the members be allowed to order from a menu furn- ished for the meetings as opposed to the membership going through the cafeteria line each month. The motion was approved by all present. The meeting adjourned at 1:05 pm. Secretary, Patricia Knowles