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AGENDA
 
Collin County Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
January 10, 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.   Notification of budget adjustment(s)/amendment(s), Auditor:
 
a. 51449   $84,608 to establish the budget for the FY2021-2023 COVID-19 Health Disparities Grant award, Auditor. 
 
Attachments:
Memo
Munis Proof
Expenditures
Contract Budget
Court Order
 
b. 51465   $114,386 to establish the budget for the FY2022 Tuberculosis Prevention and Control Grant program through the Texas Department of State Health Services, Auditor. 
 
Attachments:
Memo
Munis Proof
Revenues
Expenditures
Contract Budget
Court Order
 
  HEALTH CARE FOUNDATION BUSINESS:
 
1.   Consent Agenda Items:
 
a. 51439   Disbursements for the period ending January 4, 2022, Auditor.
 
Attachments:
Court Order 2022-2003-01-10
Disbursements
 
b.   Filing of the Minute(s), County Clerk:
 
1. 51475   December 6, 2021. 
 
Attachments:
Health Care Foundation Meeting Minutes, December 6, 2021
 
2. 51477   December 13, 2021. 
 
Attachments:
Health Care Foundation Meeting Minutes, December 13, 2021
 
c.   Miscellaneous:
 
1. 51469   Acceptance of the FY2021-2025 Disease Intervention Specialist (DIS) Workforce Grant award through the Texas Department of State Health Services, Health Care. 
 
Attachments:
Court Order 2022-2006-01-10
Court Memo
FY2021-2025 Disease Intervention Specialist (DIS) Workforce Contract
Grant review committee form
 
2.   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 _______________, 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.
 

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