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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney April 22, 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.	55820	$21,000 to establish the budget for the FY2024 Women, Infants and Children Local Agency Grant, Auditor.

					Attachments:
					MEMO
					MUNIS PROOF
					REVENUE
					EXPENDITURES
					CONTRACT BUDGET
					COURT ORDER

					HEALTH CARE FOUNDATION BUSINESS:

1.					Consent Agenda Items:

	a.			55792	Disbursements for the period ending April 16, 2024, Auditor.

					Attachments:
					Court Order No. 2024-2046-04-22
					Disbursements

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

		1.		55819	February 5, 2024.

					Attachments:
					Health Care Foundation Meeting Minutes February 5, 2024

		2.		55810	April 1, 2024.

					Attachments:
					Health Care Foundation Meeting Minutes April 1, 2024

	c.				Miscellaneous:

		1.		55822	Acceptance of the FY2025 Immunizations/Locals Grant award in the amount of $354,062 through the Texas Department of State Health Services, Health Care.

					Attachments:
					Court Order No. 2024-2049-04-22
					Contract
					Budget
					Grant Review Committee Form

		2.		55823	Grant application for the FY2025 Tuberculosis Prevention and Control Federal Grant Funds through the Texas Department of State Health Services in the amount of $84,572 with a county match in the amount of $16,914, Health Care.

					Attachments:
					Court Order No. 2024-2050-04-22
					Memo
					Budget
					FY25 Interlocal Application
					Grant Summary Form
					Grant Personnel Form
					Grant Review Committee Form

		3.		55824	Grant application for the FY2025 Tuberculosis Prevention and Control State Grant Funds through the Texas Department of State Health Services in the amount of $299,747 with a county match in the amount of $59,949, Health Care.

					Attachments:
					Court Order No. 2024-2051-04-22
					Memo
					Budget
					FY25 Interlocal Application
					Grant Summary Form
					Grant Personnel Form
					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.