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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney December 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.		47701	Disbursements for the period ending December 3, 2019, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.		47677	Acceptance of the FY2020 Tuberculosis Prevention and Control Grant (Contract No. HHS000686100011) with the Department of State Health Services effective January 1, 2020 through and including December 31, 2020, Health Care.

				Attachments:
				Court Order
				Court Memo FY2020 TB Federal
				FY2020 TB Federal Contract
				Grant review committee form

	c.			Amendment(s):

		1.	47665	No. 5 to the Lease Agreement with Collin County WIC Program for property located at 825 N. McDonald Street, McKinney, Texas to extend the lease for a five (5) year period effective January 1, 2020 through and including December 31, 2024, and decrease lease floor area 653 square feet, Construction & Projects.

				Attachments:
				Court Order
				Memo
				Amendment No. 5

		2.	47678	Amendment and application to the FY2020 TB Prevention and Control Grant through the Department of State Health Services to increase funding and establish funding for the FY2021 grant, Health Care.

				Attachments:
				Court Order
				Court Memo TB State Amendment FY2020 FY2021
				FY2020 FY2021 TB State Budget Templates w Travel Policy
				FY2020 TB Grant Summary Forms
				FY2021 TB Grant Summary Forms
				Grant Review Committee Form

	d.			Filing of the Minute(s), County Clerk:

		1.	47661	November 11, 2019.

				Attachments:
				Health Care Foundantion Meeting Minutes, November 11, 2019

		2.	47715	November 18, 2019.

				Attachments:
				Health Care Foundantion Meeting Minutes, November 18, 2019

				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.