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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney April 2, 2018 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.		44651	Disbursements for the period ending March 27, 2018, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.			Agreement(s):

		1.	44659	Services Agreement and Business Associate Contract (in accordance with HIPAA and Incorporated Security Addendum) (NTE $35,025) with Allen Community Outreach to provide assistance for low income United States Citizens and Resident Aliens of Collin County at or below 100% of the Federal Poverty Level through and including February 28, 2019, Health Care.

				Attachments:
				Court Order
				Memo
				Services Agreement
				Business Associate Contract

		2.	44660	Services Agreement and Business Associate Contract (in accordance with HIPAA and Incorporated Security Addendum) (NTE $40,000) with The Samaritan Inn to provide assistance for low income United States Citizens and Resident Aliens of Collin County at or below 100% of the Federal Poverty Level through and including February 28, 2019, Health Care.

				Attachments:
				Court Order
				Memo
				Services Agreement
				Business Associate Contract

	c.		44654	Amendment No. 1 to the agreement with Oxford Immunotec, Inc. (Contract No. 2017-277) to reduce the cost for the Tuberculosis Lab Testing (T-Spot) from $45 to $36 per test, Health Care.

				Attachments:
				Court Order
				Memo
				Amendment
				Chapter 2270
				Chapter 2252
				Original Court Order
				Original Agreement

	d.		44675	Receive and File, Monthly Financial Reports for November 2017, Auditor.

				Attachments:
				Court Order
				Memo for HC Monthly Financial Reports for November
				Nov 2017 Healthcare Balance Sheet
				Nov 2017 Healthcare Changes in Fund Balance, Budget and Actual
				Nov 2017 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				Nov 2017 Healthcare Comparison of Revenues and Expenditures
				Nov 2017 Healthcare Combined Graphs
				Nov 2017 Healthcare Additional Graph, No Capital Assets

	e.		44656	Filing of the March 12, 2018, Minutes, County Clerk.

				Attachments:
				Minutes

	f.			Miscellaneous

		1.	44676	InterLocal Application for Immunization Program Funds for FY 2019 through the Texas Department of State Health Services (DSHS), Health Care.

				Attachments:
				Court Order
				FY2019 Immunizations Grant Application Memo
				FY2019 Immunizations Grant Summary Forms
				FY2018 Immunizations Grant Application
				Grant review committee form

		2.	44677	Inter-Local Application for the Tuberculosis Prevention and Control for FY 2019 State Funds through the Texas Department of State Health Services (DSHS), Health Care.

				Attachments:
				Court Order
				FY2019 TB State Renewal Application Memo
				FY2019 TB State Grant Summary Forms
				FY2019 TB State Application
				Grant review committee form

		3.	44678	Grant application for the FY 2019 Cities Readiness Initiative (CRI) Grant through the Texas Department of State Health Services (DSHS), Health Care.

				Attachments:
				Court Order
				FY2019 CRI Court Memo
				FY2019 CRI Grant Summary Forms
				FY2019 CRI Grant Application
				Grant review committee form

		4.	44679	Grant application for the FY 2019 Hazards/Public Health Emergency Preparedness (PHEP) Grant through the Texas Department of State Health Services (DSHS), Health Care.

				Attachments:
				Court Order
				FY2019 PHEP/Hazards Application Memo
				FY2019 PHEP/Hazards Grant Summary Forms
				FY2019 PHEP Hazards Application 3 21 2018
				Grant review committee form

				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.