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AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
April 19, 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. 50076   Disbursements for the period ending April 13, 2021, Auditor.
 
Attachments:
Court Order 2021-2046-04-19
Disbursements
 
b.   Amendment(s):
 
1. 50089   No. 5 to FY2022 Public Health Emergency Preparedness Cities Readiness Initiative Grant contract (Contract No. 537-18-0141-00001) with the Texas Department of State Health Services to make various changes to the contract, Health Care. 
 
Attachments:
Court Order 2021-2047-04-19
Memo
Contract Admendment
Grant review committee form
 
2. 50090   No. 5 to FY2022 Public Health Emergency Preparedness Grant contract (Contract No. 537-18-0128-00001) with the Texas Department of State Health Services to make various changes to the contract, Health Care. 
 
Attachments:
Court Order 2021-2048-04-19
Memo
Contract Admendment Acceptance
Grant review committee
 
c.   Miscellaneous
 
1. 50101   Acquire four (4) Dell laptop computers from South Plains Community Action Association, Inc. to replace four (4) existing Microsoft Surface Pro tablets in the WIC office, Health Care. 
 
Attachments:
Court Order 2021-2049-04-19
Memo WIC Acquisition
Certificate of Acquisition
 
  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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