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FYI NOTIFICATION
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1. |
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Notification of budget adjustment(s)/amendment(s), Auditor: |
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a. |
51859
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$352,158 to establish the budget for the FY2021-2022 Disease Intervention Specialist Workforce grant, Auditor.
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Attachments: |
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Court memo DIS Budget Est
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MUNIS Budget Est FY2022 DIS 4 4 2022.pdf
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FY2022 DIS Revenue PAJ #675.pdf
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FY2022 DIS Expend PAJ #675.pdf
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DIS Contract Budget
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Court Order 2022 2032 03 07 DIS Acceptance
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HEALTH CARE FOUNDATION BUSINESS:
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| 1. |
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Consent Agenda Items:
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a. |
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51840
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Disbursements for the period ending March 29, 2022, Auditor.
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Attachments: |
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Court Order 2022-2043-04-04
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Disbursements
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b. |
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Agreement(s): |
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1. |
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Services Agreement and Business Associate Contract for sick medical visits and prescription assistance effective March 1, 2022 through and including February 28, 2023: |
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a. |
51868
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Allen Community Outreach.
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Attachments: |
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Court Order 2022-2044-04-04
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Memo
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Service Agreement
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b. |
51870
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Community Health Clinic.
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Attachments: |
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Court Order 2022-2045-04-04
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Memo
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Service Agreement
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c. |
51871
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Community Health Service Agency, Inc.
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Attachments: |
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Court Order 2022-2046-04-04
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Attachment 2
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Memo
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Service Agreement
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d. |
51872
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Health Services of North Texas, Inc.
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Attachments: |
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Court Order 2022-2047-04-04
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Memo
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Service Agreement
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e. |
51873
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Hope Clinic of McKinney.
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Attachments: |
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Court Order 2022-2048-04-04
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Memo
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Service Agreement
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f. |
51875
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Samaritan Inn, Inc.
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Attachments: |
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Court Order 2022-2049-04-04
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Memo
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Service Agreement
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c. |
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Receive and File, Auditor: |
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1. |
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51896
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Healthcare (1st Quarter FY2022).
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Attachments: |
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Court Order 2022-2050-04-04
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Compliance Audit - 1st Qtr FY22 - HC - Blair
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2. |
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51897
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Substance Abuse (1st Quarter FY2022).
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Attachments: |
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Court Order 2022-2051-04-04
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Compliance Audit - 1st Qtr FY22 - Sub. Abuse - Blair
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d. |
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Filling of the Minutes, County Clerk: |
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1. |
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51828
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March 7, 2022.
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Attachments: |
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Health Care Foundation Meeting Minutes, March 7, 2022
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| 2. |
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Executive Session Items: |
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Executive Session, in accordance with Chapter 551 of the Government Code.
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The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
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Any action resulting from the executive session.
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| Adjourn.
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_________________________
Chris Hill, President
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| CERTIFICATION:
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| 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 _______________, 2022 at ______ o'clock ____.M.
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___________________________
Stacey Kemp, County Clerk
Collin County, T E X A S
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___________________________
Deputy
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| 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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