AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
July 11, 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. AI-41697   Approved Disbursements for the period ending July 5, 2016, Auditor.
 
b. AI-41779   Approved Professional Services Contract with PIA (Public Information Associates) to administer RHP 18 anchor duties required by the Medicaid 1115 Waiver and grant an exemption from the bidding process per Local Government Code 262.024(a)(4), Administrative Services.
 
c. Ratification of the County Administrator's prior approval:
 
1. AI-41812   Approved Disbursements for the period ending June 28, 2016, Auditor.
 
d. AI-41766   Approved

Receive and File, Monthly Financial Reports for May 2016, Auditor.
 
e. Filing of the Minute(s), County Clerk:
 
1. AI-41730   Approved June 6, 2016.
 
2. AI-41751   Approved June 13, 2016.
 
3. AI-41773   Approved June 20, 2016.
 
f. AI-41817   Approved Personnel Appointments, Human Resources.
 
g. AI-41818   Approved Personnel Changes, Human Resources.
 

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.