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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney July 1, 2024, 1:30 P.M.
NOTICE OF A REGULAR MEETING

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:

Call to order. The board will convene in open session for consideration of the following business matters:


				HEALTH CARE FOUNDATION BUSINESS:

1.				Consent Agenda Items:

	a.		56162	Disbursements for the period ending June 25, 2024, Auditor.

				Attachments:
				Draft Court Order
				Disbursements

	b.			Award(s):

		1.	56172	Vaccines (Coop Contract No. 2024-358) to various vendors through Texas SmartBuy Contract No. 269-C1, Health Care.

				Attachments:
				Draft Court Order
				Memo - Award Contract
				Purchasing Memo
				Award Letter - Cardinal
				Award Letter - GSK
				Award Letter - Merck
				Award Letter - Sanofi
				Texas SmartBuy Contract 269-C1
				MMCAP Application
				2252 Certification - Cardinal
				2252 Certification - GSK
				2252 Certification - Merck
				2252 Certification - Sanofi

	c.			Contract Renewal(s):

		1.	56153	Medical Supplies (Contract No. 2023-288) with McKesson Medical-Surgical Government Solutions LLC to extend the contract for one (1) year through and including July 10, 2025, Health Care.

				Attachments:
				Draft Court Order
				Department Memo
				Renewal Letter.pdf
				2252 Certification

	d.			Filing of the Minute(s), County Clerk:

		1.	56148	June 10, 2024.

				Attachments:
				Health Care Foundation Meeting Minutes June 10, 2024

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 _______________, 2024 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.