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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. |
55889
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$162,740 to establish the budget for the FY2025 Cities Readiness Initiative Program 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. |
55890
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$562,786 to establish the budget for the FY2025 Hazards/Public Health Emergency Preparedness Program 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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55874
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Disbursements for the period ending May 7, 2024, Auditor.
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Attachments: |
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Court Order No. 2024-2053-05-13
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Disbursements
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b. |
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Receive and File, Auditor: |
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1. |
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55913
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Monthly Financial Reports for October 2023.
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Attachments: |
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Court Order No. 2024-2054-05-13
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Memo for HC Monthly Financial Statements for October 2023
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October 2023 Healthcare Balance Sheet
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October 2023 Healthcare Change in Fund Balance, Budget and Actual
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October 2023 Healthcare Revenues, Expenditures & Changes in Fund Balance
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October 2023 Healthcare Comparison of Revenues and Expenditures
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October 2023 Healthcare Combined Graph
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October 2023 Healthcare Additional Graph, No Capital Assets
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2. |
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55914
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Monthly Financial Reports for November 2023.
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Attachments: |
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Court Order No. 2024-2055-05-13
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Memo for Monthly Financial Statements for November 2023
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November 2023 Healthcare Balance Sheet
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November 2023 Healthcare Changes in Fund Balance, Budget and Actual
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November 2023 Healthcare Revenues, Expenditures & Changes in Fund Balance
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November 2023 Healthcare Comparison of Revenues and Expenditures
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November 2023 Healthcare Combined Graph
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November 2023 Healthcare Additional Graph, No Capital Assets
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c. |
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Filing of the Minute(s), County Clerk: |
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1. |
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55882
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April 15, 2024.
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Attachments: |
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Health Care Foundation Meeting Minutes April 15, 2024
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2. |
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55908
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April 22, 2024.
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Attachments: |
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Health Care Foundation Meeting Minutes April 22, 2024
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d. |
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Amendment(s): |
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1. |
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55878
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Amendment No. 2 to Vaccination Capacity Grant (Contract No. HHS00101950012) with the Texas Department of State Health Services, to extend the term through and including June 30, 2025, Health Care.
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Attachments: |
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Court Order No. 2024-2058-05-13
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Memo
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Contract
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Vaccine Capacity Project 1 Budget
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Vaccine Capacity Project 3 Budget
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Vaccine Capacity Project 1 Grant Personnel Form
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Vaccine Capacity Project 3 Grant Personnel Form
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Grant Review Committee Form
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e. |
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Miscellaneous: |
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1. |
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55888
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Personnel Appointments, Human Resources.
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Attachments: |
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Court Order No. 2024-2059-05-13
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Personnel Appointments
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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 _______________, 2024 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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