|
|
|
|
|
|
|
|
|
|
|
|
HEALTH CARE FOUNDATION BUSINESS:
|
|
1. |
|
|
|
|
Consent Agenda Items:
|
|
|
a. |
|
|
52675
|
Disbursements for the period ending September 13, 2022, Auditor.
|
|
|
Attachments: |
|
Court Order 2022-2128-09-19
|
|
Disbursements
|
|
|
b. |
|
|
|
Amendment(s): |
|
|
|
1. |
|
52802
|
No. 1 to Abbott COVID-19 ID-NOW Test Kits (Contract No. 2021-376) with Abbott Rapid DX North America, LLC to extend the contract for one (1) year through and including September 30, 2023, make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Health Care.
|
|
|
Attachments: |
|
Court Order 2022-2129-09-19
|
|
Memo
|
|
Amendment No.1
|
|
McKesson Quote
|
|
2252
|
|
|
c. |
|
|
|
Receive and File, Auditor: |
|
|
|
1. |
|
52639
|
Health Care (3rd Quarter FY2022).
|
|
|
Attachments: |
|
Court Order 2022-2130-09-19
|
|
Compliance Audit - 3rd Qtr FY22 - HC - Blair
|
|
|
|
2. |
|
52650
|
Substance Abuse (3rd Quarter FY2022).
|
|
|
Attachments: |
|
Court Order 2022-2131-09-19
|
|
Compliance Audit - 3rd Qtr FY22 - Substance Abuse - Blair
|
|
|
|
3. |
|
52814
|
Monthly financial reports for July 2022.
|
|
|
Attachments: |
|
Court Order 2022-2132-09-19
|
|
Memo for HC Monthly Financial Statements for July 2022
|
|
July 2022 Healthcare Balance Sheet
|
|
July 202 Healthcare Changes in Fund Balance, budget and Actual
|
|
July 2022 Healthcare Revenues, Expenditures and Changes in Fund Balance
|
|
July 2022 Healthcare Comparison of Revenues and Expenditures
|
|
July 2022 Healthcare Combined Graph
|
|
July 2022 Healthcare Additional Graph, No Capital Assets
|
|
|
d. |
|
|
|
Miscellaneous: |
|
|
|
1. |
|
52823
|
Personnel Changes, Human Resources.
|
|
|
Attachments: |
|
Court Order 2022-2133-09-19
|
|
Personnel Changes
|
|
2. |
|
|
|
|
Executive Session Items: |
|
|
|
|
|
|
Executive Session, in accordance with Chapter 551 of the Government Code.
|
|
|
|
|
|
|
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
|
|
|
|
|
|
|
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 _______________, 2022 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.
|
|