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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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55955
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Disbursements for the period ending May 28, 2024, Auditor.
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Attachments: |
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Court Order 2024-2065-06-03
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Disbursements
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b. |
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Contract Renewal(s): |
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1. |
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56001
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Professional Services Agreement, Pharmacist (Contract No. 2017-249) with Jerry Barnett, R. Ph. to extend the contract for one (1) year through and including August 31, 2025, Health Care.
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Attachments: |
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Court Order 2024-2066-06-03
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Memo - Pharmacist
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Renewal Letter
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1295 Redacted
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2252
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Original Business Agreement
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Original Professional Agreement
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c. |
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Amendment(s): |
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1. |
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56005
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No. 1 to the Public Health Infrastructure Grant (Contract No. HHS001311000001) with the Texas Department of State Health Services to make various changes to the contract, Health Care.
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Attachments: |
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Court Order 2024-2607-06-03
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Memo
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Contract
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Year 1 Budget
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Year 2 Budget
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Year 3 Budget
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Year 4 Budget
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Year 5 Budget
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Forecast total Shortage
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Year 2 Forecast
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Year 3 Forecast
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Year 4 Forecast
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Year 5 Forecast
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Employee payroll all years
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PHIG Grant Personnel Form.pdf
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2. |
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56013
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No. 1 to the Local Public Health Services/Regional Local Services System Grant (Contract No. HHS001324900013) with the Texas Department of State Health Services to make various changes to the contract, Health Care.
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Attachments: |
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Court Order 2024-2068-06-03
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Court Memo
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Amendment
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d. |
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Receive and File, Auditor: |
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1. |
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56002
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Monthly Financial Reports for January 2024.
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Attachments: |
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Court Order 2024-2069-06-03
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Memo for HC Monthly Financial Statements for January 2024
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January 2024 Healthcare Balance Sheet
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January 2024 Healthcare Changes in Fund Balance, Budget and Actual
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January 2024 Healthcare Revenues, Expenditures & Changes in Fund Balance
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January 2024 Healthcare Comparison of Revenues and Expenditures
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January 2024 Healthcare Combined Graph
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January 2024 Healthcare Additional Graph, No Capital Assets
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2. |
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56015
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Monthly Financial Reports for February 2024.
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Attachments: |
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Court Order 2024-2070-06-03
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Memo
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Feb 2024 Healthcare Balance Sheet
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Feb 2024 Healthcare Changes in Fund Balance, Budget and Actual
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Feb 2024 Healthcare Revenues, Expenditures and Changes in Fund Bal
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Feb 2024 Healthcare Comparison of Revenues and Expenditures
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Feb 2024 Healthcare Combined Graph
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Feb 2024 Healthcare Combined Graph, No Capital Assets
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e. |
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Filing of the Minute(s), County Clerk: |
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1. |
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55998
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May 6, 2024 Minutes.
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Attachments: |
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Health Care Foundation Meeting Minutes, May 6, 2024
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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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