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AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
April 27, 2020
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. 48322   Disbursements for the period ending April 21, 2020, Auditor.
 
Attachments:
Court Order
Disbursements
 
b.   Agreement(s):
 
1. 48283   Terminate the lease agreement with the Veterans Center of North Texas for property located at 900 E. Park Blvd., Suite 155, Plano, Texas effective May 31, 2020 and approve the lease agreement with the Veterans Center of North Texas for property located at 900 E. Park Blvd., Suite 170, Plano, Texas for a period of three (3) years through and including May 31, 2023, Construction & Projects.
 
Attachments:
Draft Court Order
Memo_Revised
Lease
Form 1295
2252 Certification
 
c.   Amendment(s):
 
1. 48290   No. 10 to the lease agreement with Collin County WIC program for property located at 900 E. Park Blvd., Suite 165, Plano, Texas to reduce the square footage to 3,934 square feet effective June 1, 2020, and extend the lease through and including August 31, 2023, Construction & Projects.
 
Attachments:
Court Order
Department Memo
Amendment 10
Amendment 9
Amendment 8
Amendment 7
Amendment 6
Amendment 5
Amendment 4
Amendment 3
Amendment 2
Amendment 1
Lease
 
d.   Receive and File, Auditor:
 
1. 48334   Monthly Financial Reports for October 2019.
 
Attachments:
Draft Court Order
Memo for HC Monthly Financial Reports for October 2019
October 2019 Healthcare Balance Sheet
October 2019 Healthcare Changes in fund Balance, Budget and Actual
October 2019 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
October 2019 Healthcare Comparison of Revenues and Expenditures
October 2019 Healthcare Combined Graph
October 2019 Healthcare Additional Graph - No Capital Assets
 
e.   Miscellaneous
 
1. 48335   Amended Grant Application for the FY2020 COVID-2019 grant through the Texas Department of State Health Services, Health Care.
 
Attachments:
Court Order
FY2020 COVID Amendment Application Memo
FY2020 COVID-2019 Amendment Grant Summary Forms
FY2020 COVID-2019 Grant Amendment Application
Grant review committee form
 
  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.
 
   
 
  _________________________
Chris Hill, 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 _______________, 2020 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.
 

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