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FYI NOTIFICATION
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1. |
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Notification of budget adjustment(s)/amendment(s), Auditor: |
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a. |
54578
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$28,191 to decrease the FY2023 Tuberculosis Prevention and Control Grant award.
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Attachments: |
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MEMO
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MUNIS PROOF
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REVENUE
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EXPENDITURES
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CONTRACT BUDGET
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COURT ORDER
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b. |
54585
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$84,572 to establish the budget for the FY2024 Tuberculosis Prevention and Control Grant award.
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Attachments: |
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MEMO
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MUNIS PROOF
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REVENUE
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EXPENDITURES
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CONTRACT BUDGET
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COURT ORDER
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HEALTH CARE FOUNDATION BUSINESS:
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1. |
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Consent Agenda Items:
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a. |
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54553
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Disbursements for the period ending September 5, 2023, Auditor.
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Attachments: |
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Court Order 2023-2123-09-11
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Disbursements
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b. |
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Contract Renewal(s): |
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1. |
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54579
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Lab Services (Contract No. 2021-203) with Clinical Pathology Laboratories, Inc. to extend the contract for one (1) year through and including October 3, 2024, Health Care.
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Attachments: |
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Court Order 2023-2124-09-11
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Department Memo
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Renewal Letter
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Form 1295
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Form 2252
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c. |
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Receive and File, Auditor: |
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1. |
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54612
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Monthly financial reports for June 2023.
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Attachments: |
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Court Order 2023-2125-09-11
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Memo for HC Monthly Financial Statements for June 2023
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Jun 2023 Healthcare Balance Sheet
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Jun 2023 Healthcare Changes in Fund Balance, Budget and Actual
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Jun 2023 Healthcare Revenues, Expenditures and Changes in Fund Bal.
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Jun 2023 Healthcare Comparison of Revenues and Expenditures
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Jun 2023 Healthcare Combined Graph
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Jun 2023 Healthcare Additional Graph, No Capital Assets
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d. |
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Filing of the Minute(s), County Clerk: |
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1. |
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54614
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July 24, 2023.
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Attachments: |
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Health Care Foundation Meeting Minutes July 24, 2023
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2. |
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54552
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August 7, 2023.
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Attachments: |
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Health Care Foundation Meeting Minutes 8.7.23
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3. |
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54616
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August 14, 2023.
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Attachments: |
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Health Care Foundation Meeting Minutes August 14, 2023
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e. |
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Miscellaneous: |
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1. |
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54645
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Personnel Appointments, Human Resources.
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Attachments: |
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Court Order 2023-2129-09-11
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Personnel Appointments
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2. |
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54646
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Personnel Changes, Human Resources.
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Attachments: |
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Court Order 2023-2130-09-11
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Personnel Changes
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2. |
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Executive Session Items: |
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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 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.
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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 _______________, 2023 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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