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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney April 6, 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


					FYI NOTIFICATION

		1.			Notification of budget adjustment(s)/amendment(s), Auditor:

			a.	48109	$47,523 to establish the budget for the FY 2020 TB Prevention and Control (State) Program through the Department of State Health Services, Auditor.

					Attachments:
					MEMO
					TB STATE REV BA FY20
					TB STATE EXP BA FY20
					HHS000483500001 Amend #1
					HCF 2020-2017-02-24
					PAJ PROOF_REV
					PAJ PROOF_EXP

1.					Call to order. The board will convene in open session for consideration of the following business matters:

2.					Consent agenda to approve:

	a.			48206	Disbursements for the period ending March 31, 2020, Auditor.

					Attachments:
					Court Order
					Disbursements

	b.			48216	Amendment to the contract with the Texas Department of State Health Services for Contract No. HHS000119700018, Amendment No. 02 to Immunizations/Locals Grant Program to accept the FY 2021 grant award and further extend the contract through and including August 31, 2021, Health Care.

					Attachments:
					Court Order
					Court Memo FY2021 Immunization Grant Contract Acceptance
					FY2021 Immunizations Contract
					Grant review committee form

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

		1.		48198	February 24, 2020.

					Attachments:
					Minutes

		2.		48201	March 2, 2020.

					Attachments:
					Minutes

		3.		48204	March 9, 2020.

					Attachments:
					Minutes

					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.