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FYI NOTIFICATION
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1. |
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Notification of budget adjustment(s)/amendment(s), Auditor: |
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a. |
51714
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$13,515.55 to establish level funding for the FY2021-2024 COVID-19 Vaccination Capacity Project 1 Grant, Auditor.
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Attachments: |
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Memo
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Munis Proof
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Expenditures
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Contract Budget
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Court Order
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HEALTH CARE FOUNDATION BUSINESS:
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| 1. |
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Consent Agenda Items:
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a. |
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51717
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Disbursements for the period ending February 22, 2022, Auditor.
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Attachments: |
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Court Order 2022-2020-02-28
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Disbursements
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b. |
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51725
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Lease Agreement with Stride Services, LLC for property located at 900 E. Park Blvd., Suite 280, Plano, Texas effective March 1, 2022 through and including February 29, 2024, Construction & Projects.
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Attachments: |
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Court Order 2022-2021-02-28
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Memo
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Lease
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Form 1295
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2252 Certification
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c. |
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Filing of the Minute(s), County Clerk: |
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1. |
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51687
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January 3, 2022.
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Attachments: |
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Health Care Foundation Meeting Minutes, January 3, 2022
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2. |
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51689
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January 10, 2022.
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Attachments: |
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Health Care Foundation Meeting Minutes, January 10, 2022
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3. |
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51695
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January 24, 2022.
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Attachments: |
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Health Care Foundation Meeting Minutes January 24, 2022
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d. |
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Miscellaneous: |
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1. |
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51682
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Revised funding and reallocation in the amount of $10,000 for the FY2022 Women, Infants and Children Local Agency Grant (Contract No. HHS000801700001) through the Texas Department of Health and Human Services, Health Care.
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Attachments: |
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Court Order 2022-2025-02-28
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WIC Contract Funding Revision Memo
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Revision of Funding Letter
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Grant review committee form
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2. |
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51692
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Grant application for the FY2023 Hazards/Public Health Emergency Preparedness grant through the Texas Department of State Health Services, Health Care.
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Attachments: |
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Court Order 2022-2026-02-28
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Court Memo
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Grant Review Form
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Award Notification
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Budget Template
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3. |
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51720
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Grant application for the FY2023 Cities Readiness Initiative Grant through the Texas Department of State Health Services, Health Care.
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Attachments: |
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Court Order 2022-2027-02-28
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Court Memo
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Award Notification
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Budget Template
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Grant Review Form
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| 2. |
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Executive Session Items: |
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Executive Session, in accordance with Chapter 551 of the Government Code.
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The board reserves the right to convene into executive session throughout this meeting.
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Any action resulting from the executive session.
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| Adjourn.
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_________________________
Chris Hill, President
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| CERTIFICATION:
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| 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.
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___________________________
Stacey Kemp, County Clerk
Collin County, T E X A S
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___________________________
Deputy
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| 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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