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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 19, 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.	54097	$299,747 to establish the budget for the FY2024 Tuberculosis Prevention and Control Grant award (Contract No. HHS001182200012).

					Attachments:
					MEMO
					MUNIS PROOF
					REVENUE
					EXPENDITURES
					CONTRACT BUDGET
					COURT ORDER

			b.	54099	$562,786 to establish the budget for the FY2024 Hazards/Public Health Emergency Preparedness Grant award (Contract No. HHS001311200005).

					Attachments:
					MEMO
					MUNIS PROOF
					REVENUE
					EXPENDITURES
					CONTRACT BUDGET
					COURT ORDER

					HEALTH CARE FOUNDATION BUSINESS:

1.					Consent Agenda Items:

	a.			54133	Disbursements for the period ending June 13, 2023, Auditor.

					Attachments:
					Court Order 2023-2087-06-19
					Disbursements

	b.			54094	Grant application for the FY2024 Immunization Program grant through the Texas Department of Health and Human Services, Health Care.

					Attachments:
					Court Order 2023-2088-06-19
					Memo
					Grant Summary Form
					Budget
					Renewal Packet
					GRC Form

	c.			54098	Acceptance of the FY2024-2025 Infectious Disease Control Unit/Surveillance and Epidemiology Activities Grant award in the amount of $342,446 through the Department of State Health Services, Health Care.

					Attachments:
					Court Order 2023-2089-06-19
					Court Memo
					Grant Summary Form
					Award Notification
					Budget Template
					Contract
					Grant Review Committee Form

	d.			54105	Acceptance of the FY2024 Immunizations/Locals Grant award in the amount of $354,062 through the Texas Department of State Health Services, Health Care.

					Attachments:
					Court Order 2023-2090-06-19
					Memo
					Contract
					State Approval
					Budget
					GRC Form

	e.			54188	Personnel Appointments, Human Resources.

					Attachments:
					Court Order 2023-2091-06-19
					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.