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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney May 11, 2020 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


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

2.				Consent agenda to approve:

	a.		48374	Disbursements for the period ending May 5, 2020, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.			Amendment(s):

		1.	48381	No. 1 to the Public Health Emergency Preparedness Coronavirus 2019 (Contract No. HHS00076980001) with the Department of State Health Services for an additional $687,462 in grant funds with no county match required, Health Care.

				Attachments:
				Court Order
				FY2020 COVID-2019 Contract Amendment Memo
				FY2020 COVID-2019 Grant Contract Amendment
				Grant review committee form 1st allocation
				Grant review committee form 2nd allocation

		2.	48365	No. 5 to Health and Human Services Commission (Contract No. 2017-049828-01) for Women, Infant and Children's Nutrition Local Agency Grant for an additional $19,743 in federal grant funds with no county match required, Health Care.

				Attachments:
				Court Order
				WIC Contract Amendment Memo
				WIC Contract Amendment
				Grant review committee form

	c.			Receive and File, Auditor:

		1.	48392	Monthly Financial Reports for December 2019.

				Attachments:
				Court Order
				Memo for HC Monthly Financial Reports for December 2019
				Dec. 2019 Healthcare Balance Sheet
				-Dec. 2019 Healthcare Changes in Fund Balance, Budget and Actual
				Dec. 2019 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				Dec. 2019 Healthcare Comparison of Revenues and Expenditures
				Dec. 2019 Healthcare Combined Graph
				Dec. 2019 Healthcare Additional Graph, No Capital Assets

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

		1.	48373	April 20, 2020.

				Attachments:
				Health Care Foundation Meeting Minutes April 20, 2020

				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 _______________, 2020 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.