Agenda

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AI- 54179

Health Care Foundation

Meeting Date:	06/26/2023
Lease Amendment No. 1 - The Veterans Center of North Texas affiliated with the American GI Forum - National Veterans Outreach Program, inc.
Submitted For:	Bill Burke	Submitted By:	Lisa Bunch
Department:	Construction Projects
Request Type:	CONSENT

Information

Department Action

Request Collin County Health Care Foundation consideration and approval of Amendment No. 1 to the lease agreement between Veterans Center of North Texas affiliated with the American GI Forum – National Veterans Outreach Program, Inc. and Collin County Health Care Foundation for property located at 900 E. Park Blvd., Suite 170, Plano, TX to extend the lease for a period of three years, effective July 1, 2023 through June 30, 2026 with the same terms and conditions.

Purchasing Department Action

Request Collin County Health Care Foundation consideration and any action regarding approval of Amendment No. 1 to the lease agreement between Veterans Center of North Texas affiliated with the American GI Forum – National Veterans Outreach Program, Inc. and Collin County Health Care Foundation for property located at 900 E. Park Blvd., Suite 170, Plano, TX to extend the lease for a period of three years, effective July 1, 2023, through and including June 30, 2026, with the same terms and conditions. Further, authorize the Board President to execute same. MD

HR and/or IT Action

Budget Department Action

Request for approval of Amendment No. 1 to the lease agreement between Veterans Center of North Texas affiliated with the American GI Forum - National Veterans Outreach Program, Inc. and Collin County Health Care Foundation for property located at 900 E. Park Blvd., Suite 170, Plano, TX to extend the lease for the period July 1, 2023 through June 30, 2026. Revenue in the amount of $23,300 annually to the Health Care Foundation. Health Care Foundation (1040).

Auditor's Office Action

Revenues included in the FY2023 Estimates. Revenues will be included in subsequent estimates.

Commissioners Court

No. 1 to lease agreement with Veterans Center of North Texas affiliated with the American GI Forum - National Veterans Outreach Program, Inc. for property located at 90 E. Park Blvd., Suite 170, Plano, TX to extend the contract for three (3) years through and including June 30, 2026, Construction & Projects.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

23,200

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:	Revenue - Health Care Foundation

Fund Transfers

Remarks:

No Fiscal Impact.

Attachments
Court Order 2023-2093-06-26
Department Memo
Lease Amendment 1
Assignment and Assumption
Lease Ageement
Form 1295
2252 Certification