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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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58022
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Disbursements for the period ending May 27, 2025, Auditor.
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Attachments: |
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Court Order 2025-2064-06-02
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Disbursements
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b. |
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Award(s): |
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1. |
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58040
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Vaccines (Coop Contract No. 2025-247) to various vendors, through Texas SmartBuy Cooperative Contract No. 269-C1, Health Care.
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Attachments: |
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Court Order 2025-2065-06-02
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Memo
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Purchasing Memo
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Award Letter - Cardinal
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Award Letter - GSK
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Award Letter - Merck
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Award Letter - Sanofi
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TxSmartBuy Renewal
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MMCAP Original Application
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2252 Certification - Cardinal
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2252 Certification - GSK
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2252 Certification - Merck
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2252 Certification - Sanofi
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c. |
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Receive and File, Auditor: |
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1. |
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58062
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Monthly financial reports for March 2025.
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Attachments: |
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Court Order 2025-2066-06-02
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Memo for HC Monthly Financial Reports for March 2025
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Health Care Foundation Monthly Financial Statements-March 2025
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d. |
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Filing of the Minute(s), County Clerk: |
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58051
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May 5, 2025.
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Attachments: |
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Health Care Foundation Meeting Minutes May 5, 2025
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2. |
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58077
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May 12, 2025.
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Attachments: |
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Health Care Foundation Meeting Minutes, May 12, 2025
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e. |
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Miscellaneous: |
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1. |
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58083
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Grant application for the FY2026-2027 Regional Local Services/Local Public Health Services Grant through the Texas Department of State Health Services, Health Care.
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Attachments: |
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Court Order 2025-2069-06-02
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Memo
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Grant Summary Form
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Grant Personnel Form Year 1
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Grant Personnel Form Year 2
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Budget Year 1
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Budget Year 2
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Grant Review Committee Form
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Personnel Budget
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2. |
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58084
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Acceptance of the FY2026-2027 Regional Local Services/Local Public Health Services Grant through the Texas Department of State Health Services, Health Care.
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Attachments: |
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Court Order 2025-2070-06-02
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Memo
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Contract
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Budget Year 1
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Budget Year 2
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Personnel Budget
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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 _______________, 2025 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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