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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney November 18, 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.		57041	Disbursements for the period ending November 12, 2024, Auditor.

				Attachments:
				Court Order 2024-2150-11-18
				Disbursements

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

		1.	57037	October 21, 2024.

				Attachments:
				Health Care Foundation Meeting Minutes October 21, 2024

		2.	57056	October 28, 2024.

				Attachments:
				Health Care Foundation Meeting Minutes October 28, 2024

	c.			Miscellaneous:

		1.	57045	Amendment No. 4 to the FY2024 Disease Intervention Specialist Workforce Grant (Contract No. HHS001120300006) with the Department of State Health Services to increase the contract in the amount of $410,852, update the Statement of Work, and extend the contract through and including July 31, 2025, Health Care.

				Attachments:
				Court Order 2024-2153-11-18
				Memo
				Contract - A4
				Budget
				Grant Personnel
				Grant Review Committee Form
				Personnel Budget

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.