Printed Agenda



AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney April 2, 2018 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.		AI-44651 Approved	Disbursements for the period ending March 27, 2018, Auditor.

	b.			Agreement(s):

		1.	AI-44659 Approved	Services Agreement and Business Associate Contract (in accordance with HIPAA and Incorporated Security Addendum) (NTE $35,025) with Allen Community Outreach to provide assistance for low income United States Citizens and Resident Aliens of Collin County at or below 100% of the Federal Poverty Level through and including February 28, 2019, Health Care.

		2.	AI-44660 Approved	Services Agreement and Business Associate Contract (in accordance with HIPAA and Incorporated Security Addendum) (NTE $40,000) with The Samaritan Inn to provide assistance for low income United States Citizens and Resident Aliens of Collin County at or below 100% of the Federal Poverty Level through and including February 28, 2019, Health Care.

	c.		AI-44654 Approved	Amendment No. 1 to the agreement with Oxford Immunotec, Inc. (Contract No. 2017-277) to reduce the cost for the Tuberculosis Lab Testing (T-Spot) from $45 to $36 per test, Health Care.

	d.		AI-44675 Approved	Receive and File, Monthly Financial Reports for November 2017, Auditor.

	e.		AI-44656 Approved	Filing of the March 12, 2018, Minutes, County Clerk.

	f.			Miscellaneous

		1.	AI-44676 Approved	InterLocal Application for Immunization Program Funds for FY 2019 through the Texas Department of State Health Services (DSHS), Health Care.

		2.	AI-44677 Approved	Inter-Local Application for the Tuberculosis Prevention and Control for FY 2019 State Funds through the Texas Department of State Health Services (DSHS), Health Care.

		3.	AI-44678 Approved	Grant application for the FY 2019 Cities Readiness Initiative (CRI) Grant through the Texas Department of State Health Services (DSHS), Health Care.

		4.	AI-44679 Approved	Grant application for the FY 2019 Hazards/Public Health Emergency Preparedness (PHEP) Grant through the Texas Department of State Health Services (DSHS), Health Care.

				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 _______________, 2018 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.