AGENDA |
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Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney August 8, 2016 1:30 P.M. |
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NOTICE OF A REGULAR MEETING OF THE |
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COLLIN COUNTY HEALTH CARE FOUNDATION |
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BOARD OF TRUSTEES |
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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: |
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HEALTH CARE FOUNDATION MEETING |
1. | Call to order. The board will convene in open session for consideration of the following business matters: |
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2. | Consent agenda to approve: |
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a. | AI-41869 Approved | Disbursements for the period ending August 2, 2016, Auditor. | ||||
b. | AI-41939 Approved | 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. | ||||
c. | AI-41932 Approved | 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. | ||||
d. | AI-41934 Approved | 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. | ||||
e. | AI-41906 Approved | Filing of the July 18, 2016, Minutes, County Clerk. | ||||
f. | AI-41938 Approved | Receive and File, Monthly Financial Reports for June 2016, Auditor. | ||||
EXECUTIVE SESSION |
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Executive Session, in accordance with Chapter 551 of the Government Code. |
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The board reserves the right to convene into executive session throughout this meeting. |
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Any action resulting from the executive session. |
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Adjourn. |
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_________________________ |
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CERTIFICATION: |
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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. |
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___________________________ |
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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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