Agenda

Print Agenda Return

AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney May 17, 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


					FYI NOTIFICATION

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

			a.	50212	$133,431 to establish the budget for the FY2022 Cities Readiness Initiative Program grant, Auditor.

					Attachments:
					Memo
					Munis Proof
					Revenues
					Expenditures
					Contract Budget
					Court Order

			b.	50215	$562,786 to establish the budget for the FY2022 Public Health Emergency Preparedness/Hazards Program grant, Auditor.

					Attachments:
					Memo
					Munis Proof
					Revenues
					Expenditures
					Contract Budget
					Court Order

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

2.					Consent agenda to approve:

	a.			50206	Disbursements for the period ending May 4, 2021, Auditor.

					Attachments:
					Court Order 2021-2060-05-17
					Disbursements

	b.			50222	Disbursements for the period ending May 11, 2021, Auditor.

					Attachments:
					Court Order 2021-2061-05-17
					Disbursements

	c.				Receive and File, Auditor:

		1.		50226	Monthly financial reports for October 2020.

					Attachments:
					Court Order 2021-2062-05-17
					memo
					Oct. 2020 Healthcare Balance Sheet
					Oct. 2020 Healthcare Changes in Fund Balance, Budget and Actual
					Oct. 2020 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
					Oct. 2020 Healthcare Comparison of Revenues and Expenditures
					Oct. 2020 Healthcare Combined Graph
					Oct. 2020 Healthcare Additional Graph, No Capital Assets

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

		1.		50228	April 19, 2021.

					Attachments:
					Health Care Foundation Meeting Minutes April 19, 2021

		2.		50237	April 26, 2021.

					Attachments:
					Health Care Foundation Meeting Minutes, April 26, 2021

	e.				Amendment:

		1.		50229	Amendment No. 2 to Tuberculosis Prevention and Control Grant (Contract No. HHS000483500001) with the Department of State Health Services to increase the grant amount by $202,300, and extend the contract for one (1) year through and including August 31, 2022, Health Care.

					Attachments:
					Court Order 2021-2065-05-17
					Memo
					Contract Admendment
					GRC Review Form - TB State FY 2022.pdf

	f.				Miscellaneous

		1.		50233	Grant application for the FY2022 Tuberculosis Prevention and Control grant through the Texas Department of State Health Services, Health Care.

					Attachments:
					Court Order 2021-2066-05-17
					Memo
					Application Packet
					Budget Summary Form
					Grant Summary Form
					Grant Review committee form

					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.