AGENDA |
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Health Care Foundation
Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney May 13, 2019 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-46512 Approved | Disbursements for the period ending May 7, 2019, Auditor. | ||||
b. | AI-46474 Approved | Filing of the April 22, 2019, Minutes, County Clerk. | ||||
c. | Receive and File, Final Audit Result(s) (1st Quarter FY2019), Auditor: | |||||
1. | AI-46484 Approved | Healthcare Services. | ||||
2. | AI-46485 Approved | Substance Abuse. | ||||
d. | Agreement(s): | |||||
1. | AI-46528 Approved |
Grant an exemption from the bidding process per VTCA Local Government code 262.024(a)(4) and approve a Professional Services Contract with Public Information Associates (PIA) to administer RHP 18 anchor duties required by the Medicaid 115 Waiver, Administrative Services. |
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e. | Miscellaneous | |||||
1. | AI-46466 Approved | Acceptance of late grant application from Community Health Clinic for sick medical visits, prescription assistance, laboratory and x-ray services, Health Care. | ||||
2. | AI-46520 Approved | Personnel Appointments, Human Resources. | ||||
GENERAL DISCUSSION | ||||||
Presentation, discussion and any action regarding: | ||||||
3. | AI-46386 No Action Taken |
Project Access Annual Presentation and Financial Reports, Health Care. | ||||
4. | AI-46516 No Action Taken |
RHP 18 DSRIP Update presented by Public Information Associates (PIA), Administrative Services. | ||||
EXECUTIVE SESSION | ||||||
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 _______________, 2019 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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