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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney October 19, 2020 1:30 P.M.
NOTICE OF A REGULAR MEETING OF THE

COLLIN COUNTY HEALTH CARE FOUNDATION

BOARD OF TRUSTEES

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:

HEALTH CARE FOUNDATION MEETING


					FYI NOTIFICATION

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

			a.	49068	$200,351 to establish the budget for the FY 2021 TB Prevention and Control (State) grant, Auditor.

					Attachments:
					Memo
					TB STATE REV BA FY2021
					TB STATE EXP BA FY2021
					PROOF JOURNAL PAJ 676
					HCF 2019-2153-12-09 ACCEPT
					CONTRACT-AMEND 1
					DSHS APPRD FY2021 BUDGET-TB STATE

			b.	49267	$1,461,914 to establish the budget for the FY 2021 Women, Infant, and Children (WIC) Agency grant, Auditor.

					Attachments:
					Memo
					Munis Proof
					Revenues
					Expenditures
					Contract Budget
					Court Order

1.					Call to order. The board will convene in open session for consideration of the following business matters:

2.					Consent agenda to approve:

	a.			49251	Disbursements for the period ending October 13, 2020, Auditor.

					Attachments:
					Court Order 2020-2135-10-19
					Disbursements

	b.				Advertisement(s):

		1.		49302	COVID-19 PSA/Advertising Project: Physical Media (RFP No. 2021-024), Health Care.

					Attachments:
					Court Order 2020-2136-10-19
					memo
					Legal Notice
					Bid Packet

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

		1.		49266	September 21, 2020.

					Attachments:
					Health Care Foundation Meeting Minutes, September 21, 2020

		2.		49271	September 28, 2020.

					Attachments:
					Health Care Foundation Meeting Minutes, September 28, 2020

	d.				Miscellaneous

		1.		49303	Personnel Appointments, Human Resources.

					Attachments:
					Court Order 2020-2139-10-19
					Personnel Appointments

					EXECUTIVE SESSION

					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 _______________, 2020 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.