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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-46512 Approved |
Disbursements for the period ending May 7, 2019, Auditor. |
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b. |
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AI-46474 Approved |
Filing of the April 22, 2019, Minutes, County Clerk. |
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c. |
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Receive and File, Final Audit Result(s) (1st Quarter FY2019), Auditor: |
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1. |
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AI-46484 Approved |
Healthcare Services. |
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2. |
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AI-46485 Approved |
Substance Abuse. |
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d. |
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Agreement(s): |
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1. |
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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. |
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Miscellaneous |
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1. |
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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. |
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2. |
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AI-46520 Approved |
Personnel Appointments, Human Resources. |
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GENERAL DISCUSSION |
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Presentation, discussion and any action regarding: |
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3. |
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AI-46386 No Action Taken |
Project Access Annual Presentation and Financial Reports, Health Care. |
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4. |
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AI-46516 No Action Taken |
RHP 18 DSRIP Update presented by Public Information Associates (PIA), Administrative Services. |
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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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_________________________
Chris Hill, 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 _______________, 2019 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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