Agenda

Print Agenda Return

AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney August 23, 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.	50704	$21,639 to establish the budget for the FY 2022 Regional Local Services/Local Public Health Services Grant through the Texas Department of State Health Services.

					Attachments:
					Memo
					Munis Proof
					Revenues
					Expenditures
					Contract Budget
					Court Order

					HEALTH CARE FOUNDATION BUSINESS

1.					Consent Agenda Items:

	a.			50726	Disbursements for the period ending August 17, 2021, Auditor.

					Attachments:
					Court Order 2021-2108-08-23
					Disbursements

	b.				Amendment(s):

		1.		50727	No. 4 to Professional Services Agreement and Business Associate Agreement (Contract No. 2017-249) with Jerry Barnett, R. Ph. to extend the contract for one (1) year through and including August 31, 2022, and further authorize the Purchasing Agent to finalize and execute same, Health Care.

					Attachments:
					Court Order 2021-2109-08-2
					Memo
					Amendment No. 4
					1295
					2252
					Original Business Associate Agreement - 2017-249
					Original Professional Services Agreement - 2017-249

	c.				Receive and File, Auditor:

		1.		50790	Monthly financial reports for June 2021.

					Attachments:
					Court Order 2021-2110-08-2
					Memo for HC Monthly Financial Reports for June 2021
					June 2021 Healthcare Balance Sheet
					June 2021 Healthcare Changes in Fund Balance, Budget and Actual
					June 2021 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
					June 2021 Healthcare Comparison of Revenues and Expenditures
					June 2021 Healthcare Combined Graph
					June 2021 Healthcare - Additional Graph, No Capital Assets

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

		1.		50729	July 27, 2021.

					Attachments:
					Health Care Foundation Meeting Minutes, July 27, 2021

	e.				Miscellaneous:

		1.		50783	Acceptance of the FY 2021-2023 Public Health Workforce Grant through the Department of State Health Services, Health Care.

					Attachments:
					Court Order 2021-2112-08-2
					Court Memo
					Grant Summary Form
					Award Notification
					FY2021-2023 Public Health Workforce Grant Budget
					DSHS Public Health Workforce Contract
					Grant review committee form

					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.