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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney July 12, 2021, 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:



					FYI NOTIFICATION:

		1.			Notification of budget adjustment(s)/amendment(s), Auditor:

			a.	50425	$36,964 to establish the budget to supplement the FY2021 Women, Infants and Children Local Agency Grant (Contract No. HHS000801700001) through the Texas Department of Health and Human Services, Auditor.

					Attachments:
					Memo
					Munis Proof
					Revenues
					Expenditures
					Contract Budget
					Court Order

					HEALTH CARE FOUNDATION BUSINESS:

1.					Consent Agenda Items:

	a.			50534	Disbursements for the period ending July 6, 2021, Auditor.

					Attachments:
					Court Order 2021-2088-07-12
					Disbursements

	b.				Agreement(s):

		1.		50491	Lease Agreement with Achieve Counseling and Education Services, PLLC for property located at 900 E. Park Blvd., Suite 153, Plano, Texas effective August 1, 2021 through and including July 31, 2024, Construction & Projects.

					Attachments:
					Court Order 2021-2089-07-12
					Memo
					Lease Agreement
					1295 Form
					2252_Certification

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

		1.		50571	June 21, 2021.

					Attachments:
					Health Care Foundation Meeting Minutes June 21, 2021

	d.				Miscellaneous:

		1.		50590	Personnel Appointments, Human Resources.

					Attachments:
					Court Order 2021-2091-07-12
					Personnel Appointments

					Executive Session Items:

					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 _______________, 2021 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.