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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney April 27, 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.		48322	Disbursements for the period ending April 21, 2020, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.			Agreement(s):

		1.	48283	Terminate the lease agreement with the Veterans Center of North Texas for property located at 900 E. Park Blvd., Suite 155, Plano, Texas effective May 31, 2020 and approve the lease agreement with the Veterans Center of North Texas for property located at 900 E. Park Blvd., Suite 170, Plano, Texas for a period of three (3) years through and including May 31, 2023, Construction & Projects.

				Attachments:
				Draft Court Order
				Memo_Revised
				Lease
				Form 1295
				2252 Certification

	c.			Amendment(s):

		1.	48290	No. 10 to the lease agreement with Collin County WIC program for property located at 900 E. Park Blvd., Suite 165, Plano, Texas to reduce the square footage to 3,934 square feet effective June 1, 2020, and extend the lease through and including August 31, 2023, Construction & Projects.

				Attachments:
				Court Order
				Department Memo
				Amendment 10
				Amendment 9
				Amendment 8
				Amendment 7
				Amendment 6
				Amendment 5
				Amendment 4
				Amendment 3
				Amendment 2
				Amendment 1
				Lease

	d.			Receive and File, Auditor:

		1.	48334	Monthly Financial Reports for October 2019.

				Attachments:
				Draft Court Order
				Memo for HC Monthly Financial Reports for October 2019
				October 2019 Healthcare Balance Sheet
				October 2019 Healthcare Changes in fund Balance, Budget and Actual
				October 2019 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				October 2019 Healthcare Comparison of Revenues and Expenditures
				October 2019 Healthcare Combined Graph
				October 2019 Healthcare Additional Graph - No Capital Assets

	e.			Miscellaneous

		1.	48335	Amended Grant Application for the FY2020 COVID-2019 grant through the Texas Department of State Health Services, Health Care.

				Attachments:
				Court Order
				FY2020 COVID Amendment Application Memo
				FY2020 COVID-2019 Amendment Grant Summary Forms
				FY2020 COVID-2019 Grant Amendment 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.