Agenda

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AI- 51339

Health Care Foundation

Meeting Date:	12/06/2021
Lease Amendment No. 1, Texoma Council of Governments, 900 E. Park, Plano, TX, Suite 155
Submitted For:	Bill Burke	Submitted By:	Lisa Bunch
Department:	Construction Projects
Request Type:	CONSENT

Information

Department Action

Request Collin County Health Care Trust Foundation consideration and approval of amendment No. 1 to the lease agreement between Collin County Health Care Trust Foundation and Texoma Council of Governments (TCOG) for property located at 900 E. Park Blvd., Suite 155, Plano, TX. to extend the lease for a period of three years effective January 15, 2022 through January 14, 2025.

Purchasing Department Action

Request Collin County Health Care Trust Foundations consideration and any action regarding approval of amendment No. 1 to the lease agreement between Collin County Health Care Trust Foundation and Texoma Council of Governments (TCOG) for property located at 900 E. Park Blvd., Suite 155, Plano, TX. to extend the lease for a period of three years effective January 15, 2022 through January 14, 2025, at the same terms and conditions. Further, authorize the Board President to execute same. MD

HR and/or IT Action

Budget Department Action

Request for Collin County Health Care Trust approval of Amendment No.1 to the lease agreement with Texoma Council of Governments for property located at 900 E. Park Blvd., Suite 155, Plano, TX to extend the lease for 3 years effective January 15, 2022 through January 14, 2025 at same terms and conditions. Health Care Foundation (1040).

Auditor's Office Action

No action by Auditor.

Commissioners Court

No. 1 to Lease Agreement with Collin County Health Care Trust Foundation and Texoma Council of Governments for property located at 900 E. Park Blvd., Suite 155, Plano, Texas to extend the lease for three (3) years through and including January 14, 2025, Construction & Projects.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

27,264

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:	revenue to Fund 1040

Fund Transfers

Remarks:

Paid to Collin County Healthcare Foundation.

Remarks:

TCOG as a quasi-government agency is not required to complete a Form 1295.

Attachments
Court Order 2021-2152-12-06
Memo
Amendment 1
Lease