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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 5, 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.	54034	$133,431 to establish the budget for the FY2024 Cities Readiness Initiative Program Grant award.

					Attachments:
					MEMO
					MUNIS PROOF
					REVENUE
					EXPENDITURES
					CONTRACT BUDGET
					COURT ORDER

					HEALTH CARE FOUNDATION BUSINESS:

1.					Consent Agenda Items:

	a.			54063	Disbursements for the period ending May 30, 2023, Auditor.

					Attachments:
					Draft Court Order
					Disbursements

	b.				Award(s):

		1.		54081	Vaccines (Coop Quote No. 2023-292) to various vendors through Texas SmartBuy Contract No. 269-C1, Health Care.

					Attachments:
					Court Order 2023-2081-06-05
					Memo
					Purchasing Memo
					Award Letter - Cardinal
					Award Letter - GSK
					Award Letter - Merck
					Award Letter - Sanofi
					Texas SmartBuy Contract 269-C1
					MMCAP Application
					Form 2252 - Cardinal
					Form 2252 - GSK
					Form 2252 - Merck
					Form 2252 - Sanofi

	c.				Contract Renewal(s):

		1.		54047	Professional Services Agreement, Pharmacist, Jerry Barnett, R. Ph. (Contract No. 2017-249) to extend the contract for one (1) year through and including August 31, 2024, Health Care.

					Attachments:
					Court Order 2023-2082-06-05
					Memo
					Renewal Agreement
					1295 Redacted
					2252
					Original Professional Agreement
					Original Business Agreement

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

		1.		54103	May 15, 2023.

					Attachments:
					Health Care Foundation Meeting Minutes May 15, 2023

	e.				Miscellaneous:

		1.		54041	Accept the donation of medical equipment from FedEx, Health Care.

					Attachments:
					Court Order 2023-2084-06-05
					Memo
					FedEx Asset Donation Letter.pdf
					Equipment List

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.