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AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
May 3, 2021
1:30 P.M.

 

NOTICE OF A REGULAR MEETING OF THE

 

COLLIN COUNTY HEALTH CARE FOUNDATION

 

BOARD OF TRUSTEES

 

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:

 

HEALTH CARE FOUNDATION MEETING

 
             
  FYI NOTIFICATION
 
1.   Notification of budget adjustment(s)/amendment(s), Auditor:
 
a. 50150   $331,332 to establish the budget for Texas Department of State Health Services, Contract No. HHS000769800001, Amendment No. 3 to Public Health Emergency Preparedness Coronavirus 2019, Auditor. 
 
Attachments:
Memo
Munis Proof
Expenditures
Contract Budget
Court Order
 
1.  
Call to order. The board will convene in open session for consideration of the following business matters:
 
2.   Consent agenda to approve:
 
a. 50149   Disbursements for the period ending April 27, 2021, Auditor.
 
Attachments:
Court Order 2021-2052-05-03
Disbursements
 
b.   Amendment(s):
 
1. 50146   Amendment to the contract with the Texas Department of State Health Services for Contract No. HHS000119700018, Amendment No. 03 to Immunizations/Locals Grant Program to accept the FY2022 grant award and further extend the contract through and including August 31, 2021, Health Care. 
 
Attachments:
Court Order 2021-2053-05-03
Memo
Contract Admendment
Grant review committee form
Grant review committee
 
c.   Receive and File, Auditor:
 
1. 50163   Healthcare Services (FY2019). 
 
Attachments:
Court Order 2021-2054-05-03
Comprehensive Audit - FY19 - HC - Blair
 
2. 50199   Healthcare Services (1st Quarter FY2021). 
 
Attachments:
Court Order 2021-2055-05-03
Compliance Audit - 1st Qtr FY21 - Healthcare - Blair
 
3. 50200   Substance Abuse (1st Quarter FY2021). 
 
Attachments:
Court Order 2021-2056-05-03
Compliance Audit - 1st Qtr FY21 - Substance Abuse - Blair
 
d.   Filing of the Minute(s), County Clerk:
 
1. 50155   April 12, 2021.
 
Attachments:
Health Care Foundation Meeting Minutes, April 12, 2021
 
e.   Miscellaneous
 
1. 50169   Acceptance of the COVID-19 Vaccination Project 1 and Project 3 Grant award (Contract No. HHS001019500012), through the Texas Department of State Health Services, Health Care. 
 
Attachments:
Court Order 2021-2058-05-03
Memo-New COVID-19 Funding
DSHS Award Notification
Budget Summary Form Project 1.pdf
Budget Summary Form Project 3.pdf
New COVID-19 Work Plan
Cold Chain Request
Grant Summary Form Project 1.pdf
Grant Summary Form Project 3.pdf
Grant review committee
Contract
FFATA Certification
 
2. 50179   Acceptance of FY2021-2023 Regional Local Services/Local Public Health Services Grant award (Contract No. HHS001021000001), through the Texas Department of State Health Services, Health Care. 
 
Attachments:
Court Order 2021-2059-05-03
Memo
Contract Admendment-RLSS LPHS
Grant review committee
 
  EXECUTIVE SESSION
 
  Executive Session, in accordance with Chapter 551 of the Government Code.
 
  The board reserves the right to convene into executive session throughout this meeting.
 
  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 _______________, 2021 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.
 

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