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AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
June 21, 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:

 

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

 
 
             
  HEALTH CARE FOUNDATION BUSINESS
 
1.   Consent agenda to approve:
 
a. 50422   Disbursements for the period ending June 15, 2021, Auditor.
 
Attachments:
Court Order 2021-2074-06-21
Disbursements
 
b.   Award(s):
 
1. 50435   Dell Laptops for Healthcare (Coop Quote No. 2021-299) to GTS Technology Solutions, Inc., through DIR Contract No. DIR-TSO-3763, Information Technology. 
 
Attachments:
Court Order 2021-2075-06-21
Health Care - Laptops Award
Bid Tabulation
2252
1295
 
c.   Receive and File, Auditor:
 
1. 50396   Monthly financial reports for February 2021.
 
Attachments:
Court Order 2021-2076-06-21
Memo for HC Monthly Financial Reports for February 2021
Feb. 2021 Healthcare Balance Sheet
Feb. 2021 Healthcare Changes in Fund Balance, Budget and Actual
Feb. 2021 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
Feb. 2021 Healthcare Comparison of Revenues and Expenditures
Feb. 2021 Healthcare Combined Graph
Feb. 2021 Healthcare Additional Graph, No Capital Assets
 
2. 50432   Monthly financial reports for March 2021.
 
Attachments:
Court Order 2021-2077-06-21
Memo for HC Monthly Financial Reports for March 2021
Mar. 2021 Monthly Healthcare Balance Sheet
Mar. 2021 Healthcare Changes in Fund Balance, Budget and Actual
Mar. 2021 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
Mar. 2021 Healthcare Comparison of Revenues and Expenditures
Mar. 2021 Healthcare Combined Graph
Mar. 2021 Healthcare Additional Graph, No Capital Assets
 
d.   Filing of the Minute(s), County Clerk:
 
1. 50393   May 24, 2021.
 
Attachments:
Health Care Foundation Meeting Minutes, May 24, 2021
 
e.   Miscellaneous
 
1. 50373   Revised funding and reallocation in the amount of $36,964 for the FY2021 Women, Infants and Children Local Agency Grant (Contract No. HHS000801700001) through the Texas Department of Health and Human Services, Health Care.
 
Attachments:
Court Order 2021-2079-06-21
WIC Contract Amendment Memo
Revision of Funding Letter
 
2. 50411   Personnel Appointments, Human Resources.
 
Attachments:
Court Order 2021-2080-06-21
Appointments
 
3. 50412   Personnel Changes, Human Resources.
 
Attachments:
Court Order 2021-2081-06-21
Personnel Changes
 
  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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