Agenda

Print Agenda Return

AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney March 25, 2019 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.		46284	Disbursements for the period ending March 19, 2019, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.			Agreement(s):

		1.	46263	Services Agreement and Business Associate Contract with NextCare Holdings, Inc. dba PrimaCare Medical Centers (NTE $125,000) to provide health care to low income United States citizens and legal residents of Collin County effective October 1, 2018 through and including September 30, 2019, Health Care.

				Attachments:
				Court Order
				Memo
				Service Agreement
				Business Associate Contract

		2.	46276	Services Agreement and Business Associate Contract with Hope Clinic of McKinney (NTE $10,000) for prescription assistance effective March 1, 2019 through and including February 28, 2020, Health Care.

				Attachments:
				Court Order
				Memo
				Service Agreement

		3.	46275	Services Agreement and Business Associate Contract with Allen Community Outreach (NTE $30,000) for sick medical visits and prescription assistance effective March 1, 2019 through and including February 28, 2020, Health Care.

				Attachments:
				Court Order
				Memo
				Service Agreement

		4.	46277	Services Agreement and Business Associate Contract with Community Health Service Agency, Inc. (NTE $25,000) for sick medical visits and prescription assistance effective March 1, 2019 through and including February 28, 2020, Health Care.

				Attachments:
				Court Order
				Memo
				Service Agreement

		5.	46274	Services Agreement and Business Associate Contract with The Samaritan Inn (NTE $30,000) for sick medical visits and prescription assistance effective March 1, 2019 through and including February 28, 2020, Health Care.

				Attachments:
				Court Order
				Memo
				Service Agreement

				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 _______________, 2019 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.