Agenda

Print Agenda Return

AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney July 22, 2024, 1:30 P.M.
NOTICE OF A REGULAR MEETING

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:

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


				HEALTH CARE FOUNDATION BUSINESS:

1.				Consent Agenda Items:

	a.		56265	Disbursements for the period ending July 16, 2024, Auditor.

				Attachments:
				Court Order 2024-2093-07-22
				Disbursements

	b.			Amendment(s):

		1.	56208	No. 1 to lease agreement with Achieve Counseling and Education Services, PLLC for property located at 900 E. Park Blvd., Suite 153, Plano, TX to extend the lease for three (3) years through and including July 31, 2027, Construction & Projects.

				Attachments:
				Court Order 2024-2094-07-22
				Department Memo
				Amendment No.1
				Lease
				Form 1295
				2252 Certification

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

		1.	56279	Filing of the July 1, 2024 Minutes, County Clerk.

				Attachments:
				Health Care Foundation Meeting Minutes July 1, 2024

	d.			Miscellaneous:

		1.	56253	Acceptance of the FY2025 Women, Infant and Children Grant award in the amount of $2,018,481 through Health and Human Services Commission, Health Care.

				Attachments:
				Court Order 2024-2096-07-22
				FY 25 WIC Funding Memo
				FY 25 WIC Funding Letter
				Grant Summary Forms
				Grant Review Committee Form

		2.	56302	Personnel Changes, Human Resources.

				Attachments:
				Court Order 2024-2097-07-22
				Personnel Changes

2.				Executive Session Items:

				Executive Session, in accordance with Chapter 551 of the Government Code.

				The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.

				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 _______________, 2024 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.