HomeMy WebLinkAbout07-09-2014 Board of Health MinutesBoard of Health Minutes
July 9th, 2014
Board Members Present: Harold King, Stacie Hardage, Charlotte
Adams, Don Williams, Susan Blackerby, and Sandra Dulakis.
Others Present: Dr. Sergio Lara, Medical Authority, and Benny
Cantwell.
Staff Members Present: Kelli Shurbet R.N. (DON), and Sheila Carter
Secretary.
Sandra Dulakis called the meeting of the Plainview -Hale County
Board of Health to order at the Unger Memorial Library on July 9th,
2014 at 12:30 P.M. She introduced Dr. Lara as the new medical
Authority and had everyone introduce themselves to him.
First Item on Agenda: Invocation. Benny Cantwell gave the
invocation.
Second Item on Agenda: Oath of Office: Sandra Dulakis
administered Oath of Office to Harold King.
Third Item on Agenda: Approval of minutes from the April 9, 2014
meeting. Sandra Dulakis ask for approval of the April 9, 2014
Minutes. Don Williams entertained a motion to approve the minutes
as written, and Harold King 2nd the motion. Minutes were approved
as written.
Fourth item on Agenda: Review of expenditures. Stacie Hardage
entertained a motion to approve the expenditures for March 2014,
April 2014, and May 2014. Don Williams 2nd the motion.
Expenditures were approved as written.
Fifth Item on Agenda: Health Department news: Kelli Shurbet said
we had got the grant approved and just waiting to get them back.
She said the Health Inspector grant was down 20% from last year. It
is $52,900.00. Kelli said we had the Health Department Audit and it
was good. We had free back to School shots in June and July.
We lost our TB nurse. We are having Students coming through from
South Plains College doing there rotations. There is a new Director
for the Humane Society.
Sixth Item on Agenda: Topics of concern the Board would like to
discuss from previous meeting. Synthetic Drugs.
Seventh Item on Agenda: Topics of concern the Board would like to
discuss at next meeting. Speaker from WASP and Synthetic Drugs.
Dr. Lara said he would like to discuss preventive health in the
Community.
Eight Item on Agenda: Next Meeting Date. The next meeting will be
October 8th, 2014.
Ninth Item on Agenda: Adjourn. Don Williams entertained a motion to
adjourn and Harold King 2na
Sheila Carter
Secretary, Plainview -Hale County Health Department