Agenda

Print Agenda Return

AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney August 8, 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.	41869	Disbursements for the period ending August 2, 2016, Auditor.

			Attachments:
			Court Order
			Disbursements

	b.	41939	Renewal of the Professional Services Agreement (Agreement No. 08271-11) and approval of the Business Associates Agreement with Jerry Barnett, R. Ph. to provide Pharmacist Services through and including September 30, 2017, Health Care.

			Attachments:
			Court Order
			Court Memo Pharmacist
			Renewal Letter
			1295 Form
			Business Associate Agreement

	c.	41932	Amendment No. 8 to the lease agreement with Collin County WIC (Women, Infants and Children) for property located at 900 E. Park Blvd, Plano, Texas to extend the lease term for a period of three (3) years through and including August 31, 2019, Construction & Projects.

			Attachments:
			Court Order
			Memo
			Amendment 8
			Amendment 7
			Amendment 6
			Amendment 5
			Amendment 4
			Amendment 3
			Amendment 2
			Amendment 1
			Lease

	d.	41934	Ratification of the Board President’s prior approval of an amendment to the contract with the Texas Department of State Health Services (DSHS) for Contract No. 2016-001394-00, Amendment 01: Tuberculosis Prevention and Control-State to accept the increase of grant funds from $152,828 to $305,656 and extend the contract through and including August 31, 2017, Health Care.

			Attachments:
			Court Order
			Court Memo FY2017 TB State
			FY 2016 TB State Contract
			FY 2017 ILA TB State
			DSHS Amendment No. 1
			TB State Amendment FY 2017 Budget
			FFATA Certification TB State FY 2017
			Grant review committee form

	e.	41906	Filing of the July 18, 2016, Minutes, County Clerk.

			Attachments:
			Minutes

	f.	41938	Receive and File, Monthly Financial Reports for June 2016, Auditor.

			Attachments:
			Court Order
			Memo for HC Monthly Financial Reports for June 2016
			June 2016 Healthcare Balance Sheet
			June 2016 Healthcare Changes in Fund Balance, Budget and Actual
			Jun 2016 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
			June 2016 Healthcare Comparison of Revenues and Expenditures.
			June 2016 Healthcare Combined Graphs

			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.