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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney May 21, 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.		44874	Disbursements for the period ending May 15, 2018, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.			Amendment(s):

		1.	44866	Amendment to the contact with the Texas Department of State Health Services for Contract No. 537-18-0141-00001, Amendment No. 01: Cities Readiness Initiative Grant to accept the FY 2019 grant award and further extend the contract through and including June 30, 2019, Health Care.

				Attachments:
				Court Order
				FY2019 CRI Contract Amendment Court Memo
				DSHS Contract
				Grant review committee form

		2.	44865	No. 1 to the Professional Services Agreement and Business Associate Agreement with Jerry Barnett, R. Ph. to extend the contract for one (1) year through and including August 31, 2019, Health Care.

				Attachments:
				Court Order
				Memo
				Change Order
				Original Professional Services Agreement
				Original Business Associate Agreement
				1295
				2270
				2252

		3.	44880	No. 6 to the Lease Agreement with the Collin County Health Care Trust Foundation and Collin County for property located at 900 East Park Boulevard, Suite 200, Plano, Texas to add 6,446 square feet (Suite 100 and Suite 180) for the relocation of the Tax Office effective June 1, 2018, Construction & Projects.

				Attachments:
				Court Order
				Memo
				Amendment 6
				Amendment 5
				Amendment 4
				Amendment 3
				Amendment 2
				Amendment 1
				Lease

				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.