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AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
April 5, 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

 
             
1.  
Call to order. The board will convene in open session for consideration of the following business matters:
 
2.   Consent agenda to approve:
 
a. 49973   Disbursements for the period ending March 30, 2021, Auditor.
 
Attachments:
Court Order 2021-2030-04-05
Disbursements
 
b.   Amendment(s):
 
1. 49972   Amendment to the contract with the Texas Department of State Health Services for Contract No. HHS000769800001, Amendment No. 3 to Public Health Emergency Preparedness Coronavirus 2019, to extend the grant period through and including March 15, 2022, Health Care. 
 
Attachments:
Court Order 2021-2031-04-05
Memo
Contract Admendment
 
c.   Receive and File, Auditor:
 
1. 49981   Substance Abuse (FY2019). 
 
Attachments:
Court Order 2021-2032-04-05
Comprehensive Audit - FY19 - Sub Abuse - Blair
 
d.   Filing of the Minute(s), County Clerk:
 
1. 50018   March 15, 2021.
 
Attachments:
Health Care Foundation Meeting Minutes, March 15, 2021
 
e.   Miscellaneous
 
1. 50005   Grant application for the FY2022 Immunizations Program Funds Services grant through the Texas Department of State Health Services, Health Care. 
 
Attachments:
Court Order 2021-2034-04-05
Court Memo
Immunization Budget PDF
Renewal Packet
Form A
Form C
Form G
Grant Summary Form
Grant review committee
 
2. 50014   Grant application for the FY2021-2022 Immunization Program grant through the Texas Department of State Health Services, Health Care. 
 
Attachments:
Court Order 2021-2035-04-05
Memo
Project Narrative-COVID-19 Additional Funding
Funding Template FY 2021
Funding Template FY 2022
Grant Summary Form FY 2021
Grant Summary Form FY 2022
Grant review committee
 
3. 50022   Grant application for the FY2021-2022 Regional and Local Services System (RLSS)/Local Public Health Services (LPHS) through the Texas Department of State Health Services, Health Care. 
 
Attachments:
Court Order 2021-2036-04-05
Memo
Contract Face Sheet
Service Delivery Plan
50022_Grant Summary Form.pdf
Budget
Grant review committee
 
4. 50048   Personnel Changes, Human Resources.
 
Attachments:
Court Order 2021-2037-04-05
Personnel Changes
 
  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.
 

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