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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney April 12, 2021 1:30 P.M.
NOTICE OF A REGULAR MEETING OF THE

COLLIN COUNTY HEALTH CARE FOUNDATION

BOARD OF TRUSTEES

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:

HEALTH CARE FOUNDATION MEETING


					FYI Notification

	1.			50052	Notification of IDCU/SUR grant amendment (Contract No. HHS0000436300030) from the Texas Department of Health Services, Health Care.

					Attachments:
					Memo
					Budget Summary Form
					Face Page
					Grant Summary Form
					Grant review committee

1.					Call to order. The board will convene in open session for consideration of the following business matters:

2.					Consent agenda to approve:

	a.			50053	Disbursements for the period ending April 6, 2021, Auditor.

					Attachments:
					Court Order 2021-2038-04-12
					Disbursements

	b.				Agreement(s):

		1.			Services Agreement and Business Associate Contract for sick medical visits and prescription assistance effective March 1, 2021 through and including February 28, 2022:

			a.	50007	Allen Community Outreach.

					Attachments:
					Court Order 2021-2039-04-12
					Memo
					Agreement

			b.	50008	Community Health Clinic of McKinney.

					Attachments:
					Court Order 2021-2040-04-12
					Memo
					Agreement

			c.	50009	Community Health Service Agency, Inc.

					Attachments:
					Court Order 2021-2041-04-12
					Memo
					Agreement

			d.	50010	Hope Clinic of McKinney.

					Attachments:
					Court Order 2021-2042-04-12
					Memo
					Agreement

	c.				Amendment(s):

		1.		50054	Amendment to the contract with the Texas Department of State Health Services for Contract No. HHS000436300030, Amendment No. 2 to IDCU/SUR Grant to extend the grant period through and including August 31, 2023, Health Care.

					Attachments:
					Court Order 2021-2043-04-12
					Memp
					DSHS Amendment
					Grant review committee

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

		1.		50065	March 22, 2021.

					Attachments:
					Health Care Foundation Meeting Minutes, March 22, 2021

	e.				General Discussion:

		1.		50011	Services Agreement and Business Associate Contract with The Samaritan Inn for sick medical visits and prescription assistance effective March 1, 2021 through and including February 28, 2022, Health Care.

					Attachments:
					Court Order 2021-2045-04-12
					Memo
					Service Agreement
					Contract

					EXECUTIVE SESSION

					Executive Session, in accordance with Chapter 551 of the Government Code.

					The board reserves the right to convene into executive session throughout this meeting.

					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 _______________, 2021 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.