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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney September 12, 2022, 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.		52697	Revised Notice of Award for the FY2022 Women, Infants and Children (WIC) Local Agency Contract No. HHS000801700001 to reallocate funds within the program, Health Care.

					Attachments:
					WIC Contract Amendment Memo
					WIC Contract Revision

		2.			Notification of budget adjustment(s)/amendment(s), Auditor:

			a.	52684	$299,599 to establish the budget for the FY023 Tuberculosis Prevention Control Grant through the Texas Department of State Health Services.

					Attachments:
					MEMO
					MUNIS PROOF
					REVENUE
					EXPENDITURES
					CONTRACT BUDGET
					COURT ORDER

			b.	52691	$171,223 to establish the budget for the FY2023 Infectious Disease Control Unit/Surveillance and Epidemiology Activities Grant through the Texas Department of State Health Services.

					Attachments:
					MEMO
					MUNIS PROOF
					REVENUE
					EXPENDITURES
					CONTRACT BUDGET
					COURT ORDER

			c.	52700	$354,062 to establish the budget for the FY2023 Immunization Grant through the Texas Department of State Health Services.

					Attachments:
					MEMO
					MUNIS PROOF
					REVENUE
					EXPENDITURES
					CONTRACT BUDGET
					COURT ORDER

					HEALTH CARE FOUNDATION BUSINESS:

1.					Consent Agenda Items:

	a.			52616	Disbursements for the period ending September 6, 2022, Auditor.

					Attachments:
					Court Order 2022-2118-09-12
					Disbursements

	b.			52728	Change Order No. 1 to Lab Services (Contract No. 2021-203) with Clinical Pathology Laboratories, Inc. to extend the contract for one (1) year through and including September 30, 2023, remove line 2.1 from the contract, and further authorize the Purchasing Agent to finalize and execute same, Health Care.

					Attachments:
					Court Order 2022-2119-09-12
					Memo
					Change Order No. 1
					1295
					2252

	c.				Receive and File, Auditor:

		1.		52612	Health Care (2nd Quarter FY2022).

					Attachments:
					Court Order 2022-2120-09-12
					Compliance Audit - 2nd Qtr FY22 - HC - Blair

		2.		52604	Substance Abuse (2nd Quarter FY2022).

					Attachments:
					Court Order 2022-2121-09-12
					Compliance Audit - 2nd Qtr FY22 - Sub. Abuse - Blair

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

		1.		52621	August 1, 2022.

					Attachments:
					Health Care Foundation Meeting Minutes August 1, 2022

		2.		52699	August 8, 2022.

					Attachments:
					Health Care Foundation Meeting Minutes August 8, 2022

		3.		52738	August 15, 2022.

					Attachments:
					Health Care Foundation Meeting Minutes August 15, 2022

		4.		52730	August 22, 2022.

					Attachments:
					Health Care Foundation Meeting Minutes August 22, 2022

	e.				Miscellaneous:

		1.		52757	Personnel Appointments, Human Resources.

					Attachments:
					Court Order 2022-2126-09-12
					Personnel Appointments

		2.		52758	Personnel Changes, Human Resources.

					Attachments:
					Court Order 2022-2127-09-12
					Personnel Changes

2.					Executive Session Items:

					Executive Session, in accordance with Chapter 551 of the Government Code.

					The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.

					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 _______________, 2022 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.