AGENDA
 
Collin County Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
February 28, 2022, 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. AI-51714   
Notification Only		 $13,515.55 to establish level funding for the FY2021-2024 COVID-19 Vaccination Capacity Project 1 Grant, Auditor. 
 

HEALTH CARE FOUNDATION BUSINESS:
 
1.

Consent Agenda Items:
 
a. AI-51717   Approved Disbursements for the period ending February 22, 2022, Auditor.
 
b. AI-51725   Approved Lease Agreement with Stride Services, LLC for property located at 900 E. Park Blvd., Suite 280, Plano, Texas effective March 1, 2022 through and including February 29, 2024, Construction & Projects.
 
c. Filing of the Minute(s), County Clerk:
 
1. AI-51687   Approved January 3, 2022. 
 
2. AI-51689   Approved January 10, 2022.
 
3. AI-51695   Approved January 24, 2022. 
 
d. Miscellaneous:
 
1. AI-51682   Approved Revised funding and reallocation in the amount of $10,000 for the FY2022 Women, Infants and Children Local Agency Grant (Contract No. HHS000801700001) through the Texas Department of Health and Human Services, Health Care. 
 
2. AI-51692   Approved Grant application for the FY2023 Hazards/Public Health Emergency Preparedness grant through the Texas Department of State Health Services, Health Care. 
 
3. AI-51720   Approved Grant application for the FY2023 Cities Readiness Initiative Grant through the Texas Department of State Health Services, Health Care. 
 
2. 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 _______________, 2022 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.