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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. |
55820
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$21,000 to establish the budget for the FY2024 Women, Infants and Children Local Agency Grant, Auditor.
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Attachments: |
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MEMO
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MUNIS PROOF
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REVENUE
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EXPENDITURES
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CONTRACT BUDGET
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COURT ORDER
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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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55792
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Disbursements for the period ending April 16, 2024, Auditor.
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Attachments: |
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Court Order No. 2024-2046-04-22
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Disbursements
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b. |
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Filing of the Minute(s), County Clerk: |
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1. |
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55819
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February 5, 2024.
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Attachments: |
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Health Care Foundation Meeting Minutes February 5, 2024
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2. |
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55810
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April 1, 2024.
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Attachments: |
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Health Care Foundation Meeting Minutes April 1, 2024
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c. |
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Miscellaneous: |
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1. |
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55822
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Acceptance of the FY2025 Immunizations/Locals Grant award in the amount of $354,062 through the Texas Department of State Health Services, Health Care.
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Attachments: |
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Court Order No. 2024-2049-04-22
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Contract
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Budget
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Grant Review Committee Form
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2. |
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55823
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Grant application for the FY2025 Tuberculosis Prevention and Control Federal Grant Funds through the Texas Department of State Health Services in the amount of $84,572 with a county match in the amount of $16,914, Health Care.
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Attachments: |
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Court Order No. 2024-2050-04-22
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Memo
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Budget
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FY25 Interlocal Application
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Grant Summary Form
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Grant Personnel Form
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Grant Review Committee Form
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3. |
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55824
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Grant application for the FY2025 Tuberculosis Prevention and Control State Grant Funds through the Texas Department of State Health Services in the amount of $299,747 with a county match in the amount of $59,949, Health Care.
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Attachments: |
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Court Order No. 2024-2051-04-22
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Memo
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Budget
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FY25 Interlocal Application
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Grant Summary Form
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Grant Personnel Form
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Grant Review Committee Form
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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 _______________, 2024 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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