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AGENDA
 
Collin County Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
July 12, 2021, 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:

 
 
             
  FYI NOTIFICATION:
 
1.   Notification of budget adjustment(s)/amendment(s), Auditor:
 
a. 50425   $36,964 to establish the budget to supplement the FY2021 Women, Infants and Children Local Agency Grant (Contract No. HHS000801700001) through the Texas Department of Health and Human Services, Auditor. 
 
Attachments:
Memo
Munis Proof
Revenues
Expenditures
Contract Budget
Court Order
 
  HEALTH CARE FOUNDATION BUSINESS:
 
1.   Consent Agenda Items:
 
a. 50534   Disbursements for the period ending July 6, 2021, Auditor.
 
Attachments:
Court Order 2021-2088-07-12
Disbursements
 
b.   Agreement(s):
 
1. 50491   Lease Agreement with Achieve Counseling and Education Services, PLLC for property located at 900 E. Park Blvd., Suite 153, Plano, Texas effective August 1, 2021 through and including July 31, 2024, Construction & Projects. 
 
Attachments:
Court Order 2021-2089-07-12
Memo
Lease Agreement
1295 Form
2252_Certification
 
c.   Filing of the Minute(s), County Clerk:
 
1. 50571   June 21, 2021.
 
Attachments:
Health Care Foundation Meeting Minutes June 21, 2021
 
d.   Miscellaneous:
 
1. 50590   Personnel Appointments, Human Resources.
 
Attachments:
Court Order 2021-2091-07-12
Personnel Appointments
 
  Executive Session Items:
 
  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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