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AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
May 11, 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. 48374   Disbursements for the period ending May 5, 2020, Auditor.
 
Attachments:
Court Order
Disbursements
 
b.   Amendment(s):
 
1. 48381   No. 1 to the Public Health Emergency Preparedness Coronavirus 2019 (Contract No. HHS00076980001) with the Department of State Health Services for an additional $687,462 in grant funds with no county match required, Health Care.
 
Attachments:
Court Order
FY2020 COVID-2019 Contract Amendment Memo
FY2020 COVID-2019 Grant Contract Amendment
Grant review committee form 1st allocation
Grant review committee form 2nd allocation
 
2. 48365   No. 5 to Health and Human Services Commission (Contract No. 2017-049828-01) for Women, Infant and Children's Nutrition Local Agency Grant for an additional $19,743 in federal grant funds with no county match required, Health Care.
 
Attachments:
Court Order
WIC Contract Amendment Memo
WIC Contract Amendment
Grant review committee form
 
c.   Receive and File, Auditor:
 
1. 48392   Monthly Financial Reports for December 2019.
 
Attachments:
Court Order
Memo for HC Monthly Financial Reports for December 2019
Dec. 2019 Healthcare Balance Sheet
-Dec. 2019 Healthcare Changes in Fund Balance, Budget and Actual
Dec. 2019 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
Dec. 2019 Healthcare Comparison of Revenues and Expenditures
Dec. 2019 Healthcare Combined Graph
Dec. 2019 Healthcare Additional Graph, No Capital Assets
 
d.   Filing of the Minute(s), County Clerk:
 
1. 48373   April 20, 2020.
 
Attachments:
Health Care Foundation Meeting Minutes April 20, 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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