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AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
March 2, 2020
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. 48039   Disbursements for the period ending February 25, 2020, Auditor.
 
Attachments:
Court Order
Disbursements
 
b.   Amendment(s):
 
1. 48053   Amendment No. 5 to the lease agreement with the Collin County Health Care Trust Foundation and FSC, Incorporated, dba First Step Counseling, for property located at 900 E. Park Blvd., Suite 153, Plano, Texas to extend the lease for a period of three (3) years through and including February 28, 2023, Construction & Projects. 
 
Attachments:
Court Order
Memo
Amendment 5
Amendment 4
Amendment 3
Amendment 2
Amendment 1
Lease
 
c.   Filing of the Minute(s), County Clerk:
 
1. 48047   January 27, 2020. 
 
Attachments:
Health Care Foundation Meeting Minutes January 27, 2020
 
2. 48043   February 3, 2020.
 
Attachments:
Health Care Foundation Meeting Minutes February 3, 2020
 
  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 _______________, 2020 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.
 

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