Print Agenda Return
 
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.
 

AgendaQuick©2005 - 2021 Destiny Software Inc., All Rights Reserved