HomeMy WebLinkAbout12-13-1990 Board of Heatlh MinutesBOARD MEETING
DECEMBER 13, 1990
The monthly meeting of the Board of Directors of the Plainview -
Hale County Health District was held December 13, 1990. This
meeting, originally scheduled for November 29, 1990, was re-
scheduled to December 13, 1990 due to conflicts for some Board
Members on the earlier date set. This change, noted by Chairman
Lanny Voss, was in accord with the Open Meetings Act.
The meeting was called to order by Chiarman Voss at approximately
12:30 P.M. Those attending were: Lanny Voss, Dorothy
Tilson,Mary Lou Truesdale, Kit Linton, M.D., Mary Bublis, M.D.,
Lewellen Hooper, Donna Womble, Don Dickson, Mayor Gene Ridlehuber
and Secretary Billie Standefer.
Chairman Voss asked the Board to review the minutes of the last
meeting. No corrections were needed and the minutes were app-
roved as presented.
After a review of the Expenditure Report, there was a motion by
Dorothy Tilson, seconded by Dr. Linton to approve payment for
the October Expenditures.
In Mrs. Truesdale's report she stated she had an applicant for
the Nurse position that was vacated by Mrs. Mc Murtry. She also
shared that Elvia Montez, Clerk -Typist in the Department, had
resigned, and said she would be missed as she had taken a great
deal of the responsibility in keeping Environmental Records.
A discussion of evaluation of Health Department personnel and
salaries followed.
Mrs. Truesdale shared a copy of the final Performance Based Ob-
jectives with each member of the Board and explained that the
State would base their funding for the next fiscal year on these
Objectives. She said the Deparment was already achieving these
obvjectives and more.
Dr. Mary Bublis, Director, stated she was " enjoying her job",
and mentioned that cases of Hepatitis A, Chicken Fax and Shi-
gellosis had been reported to the Department.
The Chairman called for a vote to accept Dr. Mary Bublis' re-
signation as a Board Member (since she has become Director),
and an approval to seek a replacement for a new Board member.
A motion by Dorothy Tilson, with a second by Donna Womble,brought
a vote of approval.
Dr. Mary Bublis thanked the Board for her trip to the Directors'
meeting in Austin.
Chairman Voss expressed the Board's gratitude to Dr. Bublis for
serving as Director.
After extending excused absences to Dr. C.L. Busby, Dr. Gary
Abercrombie and Earl Brown, the Chairman Adjourned the meeting.
Billie Standefer
Secretary