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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.