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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney April 3, 2023, 1:30 P.M.
NOTICE OF A REGULAR MEETING

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:

Call to order. The board will convene in open session for consideration of the following business matters:


					FYI NOTIFICATION

		1.			Notification of budget adjustment(s)/amendment(s), Auditor:

			a.	53691	Budget amendment for FY2021-2024 COVID-19 Vaccination Capacity Project 1 Grant (Contract No. HHS001019500012) with the Texas Department of State Health Services to move funds between categories.

					Attachments:
					MEMO
					MUNIS PROOF
					EXPENDITURES
					CONTRACT BUDGET
					COURT ORDER

					HEALTH CARE FOUNDATION BUSINESS:

1.					Consent Agenda Items:

	a.			53786	Disbursements for the period ending March 28, 2023, Auditor.

					Attachments:
					Court Order 2023-2039-04-03
					Disbursements

	b.				Amendment(s):

		1.		53726	No. 1 to TB Prevention and Control Grant (Contract No. HHS001182200012) with the Texas Department of State Health Services to extend the grant period through and including August 31, 2024 and add $359,696 to pay for the County's services during FY2024, Health Care.

					Attachments:
					Court Order 2023-2040-04-03
					Memo
					Contract
					Budget
					Grant review committee form

		2.		53773	No. 4 to Lease Agreement with Collin County Health Care Trust Foundation and Collin County for property located at 825 N. McDonald St, McKinney, TX to extend the lease for five (5) years through and including March 31, 2028, Construction & Projects.

					Attachments:
					Court Order 2023-2041-04-03
					Memo
					Amendment 4
					Amendment 3
					Amendment 2
					Amendment 1
					HC Lease

	c.				Filing of the Minute(s), County Clerk:

		1.		53794	March 13, 2023.

					Attachments:
					Health Care Foundation Meeting Minutes, March 13, 2023

	d.				Miscellaneous:

		1.		53727	Grant application for the FY2023-2027 Public Health Infrastructure Grant through the Texas Department of State Health Services, Health Care.

					Attachments:
					Court Order 2023-2043-04-03
					Memo
					Grant Summary Form
					Year 1 Budget
					Year 2 Budget
					Year 3 Budget
					Year 4 Budget
					Year 5 Budget
					Award Notification
					Grant review committee form

		2.		53775	Acceptance of the FY2024 Cities Readiness Initiative Grant award through the Texas Department of State Health Services, Health Care.

					Attachments:
					Court Order 2023-2044-04-03
					Court Memo
					Grant Summary Form
					Award Notification
					Budget Template
					Contract
					Grant review committee form

		3.		53815	Personnel Appointments, Human Resources.

					Attachments:
					Court Order 2023-2045-04-03
					Personnel Appointments

2.					Executive Session Items:

					Executive Session, in accordance with Chapter 551 of the Government Code.

					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.

					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 _______________, 2023 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.