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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney March 5, 2018 6:00 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.			44542	Disbursements for the period ending February 27, 2018, Auditor.

					Attachments:
					Court Order
					Disbursements

	b.			44546	Amendment No. 3 to the lease agreement with the Collin County Health Care Trust Foundation and Collin County for property located at 825 North McDonald Street, McKinney, Texas to extend the lease for a period of five (5) years effective April 1, 2018 through and including March 31, 2023, Construction & Projects.

					Attachments:
					Court Order
					Memo
					Amendment 3
					Amendment 2
					Amendment 1
					Lease

	c.				Receive and File, Auditor:

		1.			Final Audit Result(s):

			a.	44525	Health Care Services (3rd and 4th Quarter FY2016).

					Attachments:
					Court Order
					Final Audit - Health Care- 3rd & 4th Qtrs FY16- Blair

			b.	44524	Substance Abuse Program (3rd and 4th Quarter FY2016).

					Attachments:
					Court Order
					Sub Abuse - 3rd & 4th Qtrs FY16 - Blair

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

		1.		44513	February 12, 2018.

					Attachments:
					Minutes

		2.		44562	February 19, 2018.

					Attachments:
					Minutes

					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.



					_________________________ Keith Self, 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 _______________, 2018 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.