Agenda

Print Agenda Return

AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney March 9, 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.		48084	Disbursements for the period ending March 3, 2020, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.			Amendment(s):

		1.	48078	No. 6 to Lease Amendment with Collin County for property located at 920 E. Park Blvd., Plano, Texas to reduce the square footage of the lease to 20,437 square feet and reduce the base rent to monthly installments of $25,546.25, Construction & Projects.

				Attachments:
				Court Order
				Memo
				Amendment 6
				Amendment 5
				Amendment 4
				Amendment 3
				Amendment 2
				Amendment 1
				Lease

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

		1.	48083	February 10, 2020.

				Attachments:
				Health Care Foundation Meeting Minutes, February 10, 2020

	d.			Miscellaneous

		1.	48056	Grant application for the FY2021 Hazards/Public Health Emergency Preparedness grant through the Texas Department of State Health Services, Health Care.

				Attachments:
				Court Order
				FY2021 PHEP/Hazards Application Memo
				FY2021 PHEP/Hazards Grant Summary Forms
				FY2021 PHEP/Hazards Grant Application
				Grant Review Committee

		2.	48057	Grant Application for the FY2021 Cities Readiness Initiative grant through the Texas Department of State Health Services, Health Care.

				Attachments:
				Court Order
				FY2021 CRI Application Memo
				FY2021 CRI Grant Summary Forms
				FY2021 CRI Application
				Grant review committee form

				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.