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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney September 9, 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.	47141	Disbursements for the period ending September 3, 2019, Auditor.

			Attachments:
			Court Order
			Disbursements

	b.	47116	Amendment No. 4 to Health and Human Services Commission (Contract No. 2017-049828-001) for Women, Infant and Children's (WIC) Nutrition Local Agency Grant to increase the amount to $1,533,214 in state funds with no county match required, Health Care.

			Attachments:
			Court Order
			Memo
			Contract Admendment
			Grant Review Committee Form
			Position Elimination

	c.	47093	Receive and file, Comprehensive Audit Report - Substance Abuse Program (1st, 2nd, 3rd, and 4th Quarter FY2018), Auditor.

			Attachments:
			Court Order
			Comprehensive Audit FY18 - Substance Abuse - Blair

	d.	47110	Filing of the August 12, 2019, Minutes, County Clerk.

			Attachments:
			Collin County Health Care Foundation Minutes August 12, 2019

			GENERAL DISCUSSION

			Presentation, discussion and any action regarding:

3.		47191	Acknowledgement of the agreement between Collin County Project Access and the Family Health Center and discussion of utilizing FY2019 Project Access funds, Administrative Services.

			Attachments:
			Court Order
			MOU

			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.