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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney January 9, 2023, 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.	53401	$704,317 to establish the budget for the FY2023 Disease Intervention Specialist Workforce Grant award.

					Attachments:
					MEMO
					MUNIS PROOF
					REVENUE
					EXPENDITURES
					CONTRACT BUDGET
					COURT ORDER

			b.	53421	$84,572 to establish the budget for the FY2023 Tuberculosis Prevention and Control Grant award.

					Attachments:
					MEMO
					MUNIS PROOF
					REVENUE
					EXPENDITURES
					CONTRACT BUDGET
					COURT ORDER

					HEALTH CARE FOUNDATION BUSINESS:

1.					Consent Agenda Items:

	a.			53385	Disbursements for the period ending January 3, 2023, Auditor.

					Attachments:
					Court Order 2023-2000-01-09
					Disbursements

	b.				Amendment(s):

		1.		53413	No. 7 to Cities Readiness Initiative Grant (Contract No. 537-18-0141-0001) through the Texas Department of State Health Services to change the financial status reporting from quarterly to biannually, Health Care.

					Attachments:
					Court Order 2023-2000-01-09
					Court Memo
					Contract Amendment
					Existing Contract

		2.		53414	No. 7 to Public Health Emergency Preparedness Grant (Contract No. 537-18-0128-00001) through the Texas Department of State Health Services to change the financial status reporting from quarterly to biannually, Health Care.

					Attachments:
					Court Order 2023-2002-01-09
					Court Memo
					Contract Amendment
					Existing Contract

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

		1.		53387	December 5, 2022.

					Attachments:
					Health Care Foundation Meeting Minutes, December 5, 2022

		2.		53423	December 12, 2022.

					Attachments:
					Health Care Foundation Meeting Minutes, December 12, 2022

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 _______________, 2023 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.