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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney December 6, 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:


				HEALTH CARE FOUNDATION BUSINESS:

1.				Consent Agenda Items:

	a.		51296	Disbursements for the period ending November 30, 2021, Auditor.

				Attachments:
				Court Order 2021-2150-12-06
				Disbursements

	b.			Amendment(s):

		1.	51332	Amendment to the contract with the Texas Department of State Health and Human Services for Contract No. HHS001057600012, FY2021-2023 COVID-19 Health Disparities Grant award, to redirect funding for a registered nurse position to a PHEP planner position, Health Care.

				Attachments:
				Court Order 2021-2151-12-06
				Court Memo
				Budget Amendment Template
				State Approval

		2.	51339	No. 1 to Lease Agreement with Collin County Health Care Trust Foundation and Texoma Council of Governments for property located at 900 E. Park Blvd., Suite 155, Plano, Texas to extend the lease for three (3) years through and including January 14, 2025, Construction & Projects.

				Attachments:
				Court Order 2021-2152-12-06
				Memo
				Amendment 1
				Lease

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

		1.	51314	November 1, 2021.

				Attachments:
				Health Care Foundation Meeting Minutes, November 1, 2021

		2.	51318	November 8, 2021.

				Attachments:
				Health Care Foundation Meeting Minutes, November 08, 2021

	d.			Miscellaneous:

		1.	51300	Acceptance of the Texas Department of State Health Services FY2022 Tuberculosis Prevention and Control Grant award in the amount of $114,386 with a county match of $22,877, Health Care.

				Attachments:
				Court Order 2021-2155-12-06
				Memo
				Tuberculosis DSHS/Federal Contract
				Grant review committee form

		2.	51329	Acquire sixteen (16) Dell laptop computers from South Plains Community Action Association, Inc., Health Care.

				Attachments:
				Court Order 2021-2156-12-06
				WIC Acquisition Memo
				Certificate of Acquisition

		3.	51335	Grant application for the FY2021-2025 Disease Intervention Specialist Workforce Grant through the Texas Department of State Health Services, Health Care.

				Attachments:
				Court Order 2021-2157-12-06
				Court Memo
				Grant Summary Form
				Award Notification
				FY2021-2025 Disease Intervention Specialist (DIS) Workforce Budget
				Grant review committee form

		4.	51349	Personnel Changes, Human Resources.

				Attachments:
				Court Order 2021-2158-12-06
				Personnel Changes

				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.