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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney October 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:


				HEALTH CARE FOUNDATION BUSINESS:

1.				Consent Agenda Items:

	a.		52963	Disbursements for the period ending October 4, 2022, Auditor.

				Attachments:
				Court Order 2022-2139-10-10
				Disbursements

	b.		53002	Filing of the September 12, 2022, Minutes, County Clerk.

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

	c.			Miscellaneous:

		1.	52927	Acceptance of the FY2023 Tuberculosis Prevention and Control Grant award in the amount of $84,572 through the Department of State Health Services with a county match in the amount of $16,914, Health Care.

				Attachments:
				Court Order 2022-2141-10-10
				Memo
				Contract
				Budget Template
				TB Federal FY2023

		2.	53001	Amendment No. 2 to the STD/HIV-DIS Grant (Contract No. HHS001120300006) with the Department of State Health Services to extend the contract through and including December 31, 2023 and increase the award amount for 2022 and 2023, Health Care.

				Attachments:
				Court Order 2022-2142-10-10
				Court Order 2022-2142-10-10
				Court Memo
				FY 2023 Grant Summary Form
				2022 EA & 2023 FY 2023 Award Notification
				EA 2022 Budget Template
				FY 2023 Budget Template
				Contract
				Grant review committee form

		3.	53021	Personnel Appointments, Human Resources.

				Attachments:
				Court Order 2022-2143-10-10
				Personnel 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 _______________, 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.