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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney July 6, 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.		48634	Disbursements for the period ending June 30, 2020, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.			Award(s):

		1.	48657	Mobile Generator for Health Care Services (Contract No. 2020-314) to Berry Companies, Inc. d/b/a Bobcat of Dallas, utilizing Sourcewell Cooperative Contract No. 041719-MTQ, Public Works.

				Attachments:
				Court Order
				Memo
				Tabulation
				2252 Certification
				Form 1295

	c.			Amendment(s):

		1.	48658	No. 6 to Health and Human Services Commission (Contract No. 2017-049828-001) for Women, Infant and Children's Nutrition Local Agency Grant for an additional $49,237 in federal grant funds with no county match required, Health Care.

				Attachments:
				Court Order
				WIC Contract Amendment Memo
				Amendment No. 6

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

		1.	48643	October 14, 2019.

				Attachments:
				Health Care Foundation Meeting Minutes October 14, 2019

		2.	48645	October 21, 2019.

				Attachments:
				Health Care Foundation Meeting Minutes October 21, 2019

		3.	48638	June 8, 2020.

				Attachments:
				Health Care Foundation Meeting Minutes June 8, 2020

	e.			Miscellaneous

		1.	48659	Grant application for the FY2021 Tuberculosis Federal Grant through the Department of State Health Services, Health Care.

				Attachments:
				Court Order
				Memo
				Inter-local Application for Tuberculosis Prevention
				TB Grant
				TB Grant Summary Form
				Grant Review Committee Form

				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.