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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney February 27, 2023, 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.		53614	Disbursements for the period ending February 21, 2023, Auditor.

				Attachments:
				Court Orders 2023-2013-02-27
				Disbursements

	b.			Agreement(s):

		1.	53625	Service Agreement and Business Associate Contract with Allen Community Outreach for prescription assistance, sick medical visits, laboratory, and x-ray services effective March 1, 2023 through and including February 29, 2024, Health Care.

				Attachments:
				Court Orders 2023-2014-02-27
				Memo
				Service Agreement - Allen Community Outreach
				Business Associate Contract - Allen Community Outreach

		2.	53637	Service Agreement and Business Associate Contract with Children and Community Health Center of McKinney for patient clinic visits and specialists visits effective March 1, 2023 through and including February 29, 2024, Health Care.

				Attachments:
				Court Orders 2023-2015-02-27
				Memo
				Service Agreement - CHC
				Business Associate Agreement

		3.	53627	Service Agreement and Business Associate Contract with Community Health Service Agency, Inc. of Hunt County d/b/a Carevide for prescription assistance, sick medical visits, laboratory, and x-ray services effective March 1, 2023 through and including February 29, 2024, Health Care.

				Attachments:
				Court Orders 2023-2016-02-27
				Memo
				Service Agreement - Carevide
				Business Associate Contract - Carevide

		4.	53628	Service Agreement and Business Associate Contract with Health Services of North Texas for medical visits, including examination, labs, and immunizations effective March 1, 2023 through and including February 29, 2024, Health Care.

				Attachments:
				Court Orders 2023-2017-02-27
				Memo
				Service Agreement - Health Services of North Texas
				Business Associate Contract - Health Services of North Texas

		5.	53629	Service Agreement and Business Associate Contract with Hope Clinic of McKinney for medical services and laboratory services effective March 1, 2023 through and including February 29, 2024, Health Care.

				Attachments:
				Court Orders 2023-2018-02-27
				Memo
				Service Agreement - Hope Clinic
				Business Associate Contract - Hope Clinic

		6.	53630	Service Agreement and Business Associate Contract with Samaritan Inn, Inc. for prescription assistance, sick medical visits, and outpatient medical services effective March 1, 2023 through and including February 29, 2024, Health Care.

				Attachments:
				Court Orders 2023-2019-02-27
				Memo
				Service Agreement - Samaritan Inn
				Business Associate Contract - Samaritan Inn

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

		1.	53611	January 23, 2023.

				Attachments:
				Health Care Foundation Meeting Minutes, January 23, 2023

	d.			Amendment(s):

		1.	53571	No. 2. to COVID-19 Vaccination Capacity Project 1 grant contract to discontinue three (3) Health Care Analyst positions and one (1) Medical Assistant position to offset the addition of two (2) RNs and one (1) Functional Analyst and budget amendment for same, Health Care.

				Attachments:
				Court Orders 2023-2021-02-27
				Memo
				Budget Template
				State Approval

	e.			Miscellaneous:

		1.	53618	Revised funding in the amount of $100,581 for the FY2023 Women, Infants and Children Local Agency Grant (Contract No. HHS000801700001) through the Texas Department of Health and Human Services, Health Care.

				Attachments:
				Court Orders 2023-2022-02-27
				WIC Contract Funding Revision Memo
				Revision of Funding Letter

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 _______________, 2023 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.