Agenda

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AI- 47665

Health Care Foundation

Meeting Date:	12/09/2019
Amendment No. 5, HCTF and McKinney WIC
Submitted For:	Bill Burke	Submitted By:	Lisa Bunch
Department:	Construction Projects
Request Type:	CONSENT

Information

Department Action

Request Collin County Health Care Trust Foundation consideration and approval of amendment No. 5 to the lease agreement between Collin County Health Care Trust Foundation and Collin County WIC Program for property located at 825 N. McDonald, McKinney, Texas.

1. Effective January 1, 2020, extend the lease for a five year period, to expire December 31, 2024.

2. Effective January 1, 2020, decrease lease floor area 653 square foot leaving a total of 2,184.5 square feet. Base rent will remain at $16.00 per square foot. $34,952.00 per year payable in monthly installments of $2,912.67 per month in advance.

Purchasing Department Action

Request Collin County Health Care Trust Foundation's consideration and any action regarding approval of amendment No. 5 to the lease agreement between Collin County Health Care Trust Foundation and Collin County WIC Program for property located at 825 N. McDonald, McKinney, Texas to 1) extend the lease for a five (5) year period beginning January 1, 2020 continuing through and including December 31, 2024 and 2) decrease lease floor area 653 square foot leaving a total of 2,184.5 square feet. Base rent will remain at $16.00 per square foot. $34,952.00 per year payable in monthly installments of $2,912.67 per month in advance. Further authorize the Board President to execute same. MD

HR and/or IT Action

Budget Department Action

Amendment No. 5 to the lease between Collin County Health Care Trust Foundation and Collin County WIC Program for property located at 825 N. McDonald, McKinney, Texas. Extention of the lease effective January 1, 2020 for a five year period expiring December 31, 2024. Includes a decrease of 653 square feet for a new total of 2,184.5 square feet. Base rent remains at $16 per square foot for a total of $34,952 per year.

Auditor's Office Action

Revenues included in the FY 2020 estimates.

Commissioners Court

No. 5 to the Lease Agreement with Collin County WIC Program for property located at 825 N. McDonald Street, McKinney, Texas to extend the lease for a five (5) year period effective January 1, 2020 through and including December 31, 2024, and decrease lease floor area 653 square feet, Construction & Projects.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

$34,952.00

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:	Revenue - Health Care Trust (1040)

Fund Transfers

Remarks:

Attachments
Court Order
Memo
Amendment No. 5