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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.
 

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