AGENDA
 
Collin County Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
December 6, 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:
             

HEALTH CARE FOUNDATION BUSINESS:
 
1.

Consent Agenda Items:
 
a. AI-51296   Approved Disbursements for the period ending November 30, 2021, Auditor.
 
b. Amendment(s):
 
1. AI-51332   Approved Amendment to the contract with the Texas Department of State Health and Human Services for Contract No. HHS001057600012, FY2021-2023 COVID-19 Health Disparities Grant award, to redirect funding for a registered nurse position to a PHEP planner position, Health Care. 
 
2. AI-51339   Approved No. 1 to Lease Agreement with Collin County Health Care Trust Foundation and Texoma Council of Governments for property located at 900 E. Park Blvd., Suite 155, Plano, Texas to extend the lease for three (3) years through and including January 14, 2025, Construction & Projects. 
 
c. Filing of the Minute(s), County Clerk:
 
1. AI-51314   Approved November 1, 2021.
 
2. AI-51318   Approved November 8, 2021. 
 
d. Approved Miscellaneous:
 
1. AI-51300   Approved Acceptance of the Texas Department of State Health Services FY2022 Tuberculosis Prevention and Control Grant award in the amount of $114,386 with a county match of $22,877, Health Care. 
 
2. AI-51329   Approved Acquire sixteen (16) Dell laptop computers from South Plains Community Action Association, Inc., Health Care. 
 
3. AI-51335   Approved Grant application for the FY2021-2025 Disease Intervention Specialist Workforce Grant through the Texas Department of State Health Services, Health Care. 
 
4. AI-51349   Approved Personnel Changes, Human Resources. 
 
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.