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1. |
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Call to order. The board will convene in open session for consideration of the following business matters: |
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2. |
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Consent agenda to approve: |
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a. |
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AI-44651 Approved |
Disbursements for the period ending March 27, 2018, Auditor. |
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b. |
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Agreement(s): |
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1. |
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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. |
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2. |
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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. |
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c. |
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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. |
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d. |
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AI-44675 Approved |
Receive and File, Monthly Financial Reports for November 2017, Auditor. |
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e. |
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AI-44656 Approved |
Filing of the March 12, 2018, Minutes, County Clerk. |
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f. |
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Miscellaneous |
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1. |
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AI-44676 Approved |
InterLocal Application for Immunization Program Funds for FY 2019 through the Texas Department of State Health Services (DSHS), Health Care. |
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2. |
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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. |
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3. |
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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. |
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4. |
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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. |
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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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_________________________
Keith Self, President |
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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 _______________, 2018 at ______ o'clock ____.M.
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___________________________
Stacey Kemp, County Clerk
Collin County, T E X A S |
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___________________________
Deputy |
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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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