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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney May 20, 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.	46556	Disbursements for the period ending May 14, 2019, Auditor.

			Attachments:
			Court Order
			Disbursement

	b.	46509	Amendment to the contract with the Texas Department of State Health Services for Contract No. 537-18-0128-00001, Amendment No. 02: Public Health Emergency Preparedness (PHEP) Hazards Grant to accept the FY 2020 grant award and further extend the contract through and including June 30, 2020, Health Care.

			Attachments:
			Court Order
			Court Memo FY2020 PHEP Hazards Grant Acceptance
			FY2020 PHEP Hazards Grant Contract
			Grant review committee form

	c.	46510	Amendment to the contract with the Texas Department of State Health Services for Contract No. 537-18-0141-00001, Amendment No. 02: Cities Readiness Initiative Grant to accept the FY 2020 grant award and further extend the contract through and including June 30, 2020, Health Care.

			Attachments:
			Court Order
			Court Memo -- FY2020 CRI Grant Contract Acceptance
			FY2020 CRI Contract Acceptance
			Grant review committee form

	d.	46515	Amendment to the contract with the Texas Department of State Health Services for Contract No. HHS000119700018, Amendment No. 01 to Immunization/Locals Grant Program to accept the FY 2020 grant award and further extend the contract through and including August 31, 2020, Health Care.

			Attachments:
			Court Order
			Court Memo FY2020 Immunizations Grant Contract Acceptance
			FY2020 DSHS Immunizations Grant Contract
			Grant review committee form

	e.	46549	Personnel Changes, Human Resources.

			Attachments:
			Court Order
			Personnel Changes

			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.