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AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
June 3, 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

 
             
  FYI NOTIFICATION
 
1.   Notification of budget adjustment/amendment, Auditor:
 
a. 46547   $342,445 to establish the budget for the FY 2020-2021 Texas Epidemiology Capacity Expansion (IDCU/SUR) Grant Program through the Department of State Health Services (DSHS) for the period September 1, 2019 through and including August 31, 2021, Auditor.
 
Attachments:
Memo
Munis Proof
Revenue
Expenditures
Contract Budget
Court Order
 
1.  
Call to order. The board will convene in open session for consideration of the following business matters:
 
2.   Consent agenda to approve:
 
a. 46563   Disbursements for the period ending May 28, 2019, Auditor.
 
Attachments:
Court Order
Disbursements
 
b.   Agreement(s):
 
1. 46552   Acceptance of the FY2020 Tuberculosis Prevention and Control Grant (Contract No. HHS00048300001) with the Texas Department of State Health Services effective September 1, 2019 through and including August 31, 2020, Health Care.
 
Attachments:
Court Order
Court Memo FY2020 TB State
FY2020 DSHS TB State Grant Contract
Grant review committee form
 
2. 46567   Acceptance of the FY2020-FY2021 Regional Local Services System/Local Public Health Services (RLSS/LPHS) Grant (Contract No. HHS000485600007) with the Texas Department of State Health Services effective September 1, 2019 through and including August 31, 2021, Health Care.
 
Attachments:
Court Order
Court Memo FY2020 FY2021 RLSS/LPHS Grant Contract Acceptance
FY2020 GY2021 RLSS/LPHS Grant Contract
Grant review committee form
 
3. 46573   Terminate a Memorandum of Understanding (MOU) for a Closed Point of Dispensing (POD) Site Agreement with Intel, Health Care.
 
Attachments:
Court Order
Memo
Intel Email
Court Order MOU
 
c.   Miscellaneous
 
1. 46602   Personnel Appointments, Human Resources.
 
Attachments:
Court Order
Appointments
 
  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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