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AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
July 11, 2016
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. 41697   Disbursements for the period ending July 5, 2016, Auditor.
 
Attachments:
Court Order
Disbursements
 
b. 41779   Professional Services Contract with PIA (Public Information Associates) to administer RHP 18 anchor duties required by the Medicaid 1115 Waiver and grant an exemption from the bidding process per Local Government Code 262.024(a)(4), Administrative Services.
 
Attachments:
Court Order
Agreement
1295 Form
 
c.   Ratification of the County Administrator's prior approval:
 
1. 41812   Disbursements for the period ending June 28, 2016, Auditor.
 
Attachments:
Court Order
Disbursements
 
d. 41766   Receive and File, Monthly Financial Reports for May 2016, Auditor.
 
Attachments:
Court Order
Memo for HC Monthly Financial Reports for May 2016
May 2016 Healthcare Balance Sheet
May 2016 Healthcare Changes in Fund Balance, Budget and Actual
May 2016 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
May 2016 Healthcare Comparison of Revenues and Expenditures
May 2016 Healthcare Combined Graphs
 
e.   Filing of the Minute(s), County Clerk:
 
1. 41730   June 6, 2016.
 
Attachments:
Minutes
 
2. 41751   June 13, 2016.
 
Attachments:
Minutes
 
3. 41773   June 20, 2016.
 
Attachments:
Minutes
 
f. 41817   Personnel Appointments, Human Resources.
 
Attachments:
Court Order
Personnel Appointments
 
g. 41818   Personnel Changes, Human Resources.
 
Attachments:
Court Order
Personnel Changes
 
  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.
 
   
 
  _________________________
Keith Self, 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 _______________, 2016 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.
 

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