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AGENDA
 
Collin County Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
October 4, 2021, 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. 50827   WIC funding in the amount of $1,440,468 through contract No. HHS000801700001 with the Department of State Health Services for the period of October 1, 2021 through and including September 30, 2022, Health Care.
 
Attachments:
WIC Contract Funding FY 22
Grant Summary Form FY 22
Funding Letter
Grant review committee form
Position Elimination
 
  HEALTH CARE FOUNDATION BUSINESS
 
1.   Consent Agenda Items:
 
a. 51005   Disbursements for the period ending September 28, 2021, Auditor.
 
Attachments:
Court Order 2021-2126-10-04
Disbursements
 
b.   Award:
 
1. 51004   Lab Services (Contract No. 2021-203) to Clinical Pathology Laboratories, Inc., Health Care. 
 
Attachments:
Court Order 2021-2127-10-04
Memo
Award Letter
Contract Data
Bid Tabulation
1295
2252
 
c.   Filing of the Minutes, County Clerk:
 
1. 51001   September 13, 2021.
 
Attachments:
Health Care Foundation Meeting Minutes, September 13, 2021
 
d.   Miscellaneous:
 
1. 51036   Personnel Appointments, Human Resources.
 
Attachments:
Court Order 2021-2129-10-04
Personnel Appointments
 
  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 _______________, 2021 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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