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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney April 15, 2024, 1:30 P.M.
NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting:

Call to order. The board will convene in open session for consideration of the following business matters:


					FYI NOTIFICATION

		1.			Notification of budget adjustment(s)/amendment(s), Auditor:

			a.	55758	Budget amendment to move funding between categories resulting in a net-zero dollar change in the budget total, Auditor.

					Attachments:
					MEMO
					MUNIS PROOF
					EXPENDITURES
					CONTRACT BUDGET
					COURT ORDER

					HEALTH CARE FOUNDATION BUSINESS:

1.					Consent Agenda Items:

	a.			55755	Disbursements for the period ending April 9, 2024, Auditor.

					Attachments:
					Court Order 2024-2040-04-15
					Disbursements

	b.				Amendment(s):

		1.		55791	No. 1 to Service Agreement and Business Associate Contract (Contract No. 2024-220) with CommonGood Medical f/k/a Hope Clinic of McKinney to change the non-profit name from Hope Clinic of McKinney to CommonGood Medical, and further authorize the Purchasing Agent to finalize and execute same, Health Care.

					Attachments:
					Court Order No. 2024-2041-04-15
					Memo - HCF
					Amendment
					Original Agreement

	c.				Filing of the Minute(s), County Clerk:

		1.		55775	March 18, 2024.

					Attachments:
					Health Care Foundation Meeting Minutes March 18, 2024

		2.		55777	March 25, 2024.

					Attachments:
					Health Care Foundation Meeting Minutes March 25, 2024

	d.				Miscellaneous:

		1.		55798	Acceptance of the FY2025 Hazards/Public Health Emergency Preparedness Grant through the Department of State Health Services, Health Care.

					Attachments:
					Court Order No. 2024-2044-04-15
					Court Memo
					Grant Personnel Form
					Award Notification
					Budget Template
					Contract
					Grant Review Committee Form
					Grant Summary Forms

		2.		55799	Acceptance of the FY2025 Cities Readiness Initiative Grant through the Department of State Health Services, Health Care.

					Attachments:
					Court Order No. 2024-2045-04-15
					Court Memo
					Grant Personnel Form
					Award Notification
					Grant Summary Form
					Budget Template
					Contract
					Grant Review Committee Form

2.					Executive Session Items:

					Executive Session, in accordance with Chapter 551 of the Government Code.

					The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.

					Any action resulting from the executive session.

Adjourn.



_________________________ Chris Hill, President

CERTIFICATION:

I hereby certify that the above notice of meeting was filed and posted to this office located in the City of McKinney, Texas, on this the _____ day of _______________, 2024 at ______ o'clock ____.M.



___________________________ Stacey Kemp, County Clerk Collin County, T E X A S



___________________________ Deputy

NOTE: The Collin County Health Care Foundation Board of Trustees complies with A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.