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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.