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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney March 11, 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.		55611	Disbursements for the period ending March 5, 2024, Auditor.

				Attachments:
				Court Order 2024-2026-03-11
				Disbursements

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

		1.	55634	January 22, 2024.

				Attachments:
				Health Care Foundation Meeting Minutes, January 22, 2024

		2.	55637	February 12, 2024.

				Attachments:
				Health Care Foundation Meeting Minutes, February 12, 2024

	c.			Miscellaneous:

		1.	55602	Amendment No. 3 to the IDCU-COVID-19 Grant (Contract No. HHS000812700014) with the Texas Department of State Health Services to extend the contract term through and including July 31, 2026, Health Care.

				Attachments:
				Court Order 2024-2029-03-11
				Memo
				Contract
				Budget
				Grant Personnel Form
				Original GRC form
				Supplemental Amend GRC Form

		2.	55600	Grant application for the FY2025 Hazards/Public Health Emergency Preparedness Grant through the Texas Department of State Health Services, Health Care.

				Attachments:
				Court Order 2024-2030-03-11
				Court Memo
				Award Notification
				Budget Template
				Grant Summary Forms
				Grant Review Committee Form
				Personnel Form

		3.	55601	Grant application for the FY2025 Cities Readiness Initiative Grant through the Texas Department of State Health Services, Health Care.

				Attachments:
				Court Order 2024-2031-03-11
				Court Memo
				Award Notification
				Budget Template
				Grant Summary Forms
				Grant Review Committee Form
				Personnel Form

		4.	55604	Grant application for the FY2025 Immunizations Program Grant through the Texas Department of State Health Services, Health Care.

				Attachments:
				Court Order 2024-2032-03-11
				Memo
				Budget
				FY25 Interlocal Application
				Grant Summary Forms
				Grant Review Committee Form
				Personnel Form

		5.	55640	Additional funding for the FY 2024 Women, Infants and Children (WIC) Local Agency Grant (Contract No. HHS000801700001) in the amount $21,000, Health Care.

				Attachments:
				Court Order 2024-2033-03-11
				Revision of Funding Memo
				Revision of Funding Letter
				Grant Review Committee Form

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.