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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney May 13, 2019 1:30 P.M.
NOTICE OF A REGULAR MEETING OF THE

COLLIN COUNTY HEALTH CARE FOUNDATION

BOARD OF TRUSTEES

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:

HEALTH CARE FOUNDATION MEETING


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

2.				Consent agenda to approve:

	a.		46512	Disbursements for the period ending May 7, 2019, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.		46474	Filing of the April 22, 2019, Minutes, County Clerk.

				Attachments:
				Minutes

	c.			Receive and File, Final Audit Result(s) (1st Quarter FY2019), Auditor:

		1.	46484	Healthcare Services.

				Attachments:
				Court Order
				1st Qtr 19 Cash County & Monthly Reporting Compliance Audit - Healthcare - Blair

		2.	46485	Substance Abuse.

				Attachments:
				Court Order
				1st Qtr 19 Cash Count & Monthly Reporting Compliance Audit - Substance Abuse - Blair

	d.			Agreement(s):

		1.	46528	Grant an exemption from the bidding process per VTCA Local Government code 262.024(a)(4) and approve a Professional Services Contract with Public Information Associates (PIA) to administer RHP 18 anchor duties required by the Medicaid 115 Waiver, Administrative Services.

				Attachments:
				Court Order
				Contract
				1295
				2270
				2252

	e.			Miscellaneous

		1.	46466	Acceptance of late grant application from Community Health Clinic for sick medical visits, prescription assistance, laboratory and x-ray services, Health Care.

				Attachments:
				Court Order
				Memo

		2.	46520	Personnel Appointments, Human Resources.

				Attachments:
				Court Order
				Appointments

				GENERAL DISCUSSION

				Presentation, discussion and any action regarding:

3.			46386	Project Access Annual Presentation and Financial Reports, Health Care.

				Attachments:
				Project Access Presentation
				PACC Budget Approved
				Project Access Financial Report Balance Sheet
				Project Access Profit and Loss Report
				Project Access Year Over Year Balance Sheet

4.			46516	RHP 18 DSRIP Update presented by Public Information Associates (PIA), Administrative Services.

				Attachments:
				Presentation

				EXECUTIVE SESSION

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

				The board reserves the right to convene into executive session throughout this meeting.

				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 _______________, 2019 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.