Agenda

Print Agenda Return

AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 22, 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.	48571	$354,062 to establish the budget for the DSHS FY2021 Immunizations Program Grant, Auditor.

					Attachments:
					Memo
					Munis Proof
					Revenues
					Expenditures
					Contract Budget
					Court Order

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

2.					Consent agenda to approve:

	a.			48582	Disbursements for the period ending June 16, 2020, Auditor.

					Attachments:
					Court Order
					Disbursements

	b.			48586	Amendment No. 1 to FY2020-2021 Infectious Disease Control Unit/Surveillance and Epidemiology Activities Grant with the Department of State Health Services to make changes to the scope of work, Health Care.

					Attachments:
					Court Order
					FY2020 FY2021 IDCU SUR AmendmentMemo
					FY2020 FY2021 IDCU SUR Contract Amendment

	c.			48603	Filing of the June 1, 2020, Minutes, County Clerk.

					Attachments:
					Health Care Foundation Meeting Minutes June 1, 2020

	d.				Receive and File, Auditor:

		1.		48620	Health Care (1st Quarter FY2020).

					Attachments:
					Court Order
					Compliance Audit - Healthcare - 1st Qtr FY20 - Blair

		2.		48621	Substance Abuse (1st Quarter FY2020).

					Attachments:
					Court Order
					Compliance Audit - Substance Abuse - 1st Qtr FY20

					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.