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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney February 26, 2024, 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.		55498	Disbursements for the period ending February 20, 2024, Auditor.

				Attachments:
				Court Order 2024-2015-02-26
				Draft Court Order

	b.			Agreement(s):

		1.	55513	Service Agreement and Business Associate Contract with Community Health Service Agency, Inc. of Hunt County d/b/a Carevide for prescription assistance, sick medical visits, laboratory, and immunizations effective March 1, 2024 through and including February 28, 2025, Health Care.

				Attachments:
				Court Order 2024-2016-02-26
				Memo
				Carvide Agreement

		2.	55514	Service Agreement and Business Associate Contract with Hope Clinic of McKinney for medical services and laboratory services effective March 1, 2024 through and including February 28, 2025, Health Care.

				Attachments:
				Court Order 2024-2017-02-26
				Memo
				Hope Clinic Agreement

		3.	55516	Service Agreement and Business Associate Contract with Health Services of North Texas for medical visits, including examinations, labs, immunizations and prescription medications effective March 1, 2024 through and including February 28, 2025, Health Care.

				Attachments:
				Court Order 2024-2018-02-26
				Memo
				HSNT Agreement

		4.	55519	Service Agreement and Business Associate Contract with Catholic Charities of Dallas, Inc. for patient clinic visits and specialist visits effective March 1, 2024 through and including February 28, 2025, Health Care

				Attachments:
				Court Order 2024-2019-02-26
				Memo
				CCD Agreement

		5.	55520	Service Agreement and Business Associate Contract with Samaritan Inn, Inc. for prescription assistance, sick medical visits, and outpatient medical services effective March 1, 2024 through and including February 28, 2025, Health Care.

				Attachments:
				Court Order 2024-2020-02-26
				Memo
				TSI Agreement

	c.			Amendment(s):

		1.	55527	No. 1 to lease agreement with Stride Services, LLC (Agreement No. 2022-193) for property located at 900 E. Park Blvd., Suite 280, Plano, TX to extend the lease for two (2) years through and including February 28, 2026, Construction & Projects.

				Attachments:
				Court Order 2024-2021-02-26
				Department Memo
				Amendment No. 1
				Lease
				Form 1295
				2252 Certification

	d.			Receive and File, Auditor:

		1.	55562	Health Care (1st Quarter FY2024).

				Attachments:
				Court Order 2024-2022-02-26
				Compliance Audit - 1st Qtr FY24 - HC - Blair

		2.	55563	Substance Abuse (1st Quarter FY2024).

				Attachments:
				Court Order 2024-2023-02-26
				Compliance Audit - 1st Qtr FY24 - Sub. Abuse - Blair

	e.			Miscellaneous:

		1.	55570	Personnel Appointments, Human Resources.

				Attachments:
				Court Order 2024-2024-02-26
				Appointments

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 _______________, 2024 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.