AGENDA
 
Collin County Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
April 4, 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-51859   
Notification Only		 $352,158 to establish the budget for the FY2021-2022 Disease Intervention Specialist Workforce grant, Auditor. 
 

HEALTH CARE FOUNDATION BUSINESS:
 
1.

Consent Agenda Items:
 
a. AI-51840   Approved Disbursements for the period ending March 29, 2022, Auditor.
 
b. Agreement(s):
 
1. Services Agreement and Business Associate Contract for sick medical visits and prescription assistance effective March 1, 2022 through and including February 28, 2023: 
 
a. AI-51868   Approved Allen Community Outreach. 
 
b. AI-51870   Approved Community Health Clinic. 
 
c. AI-51871   Approved Community Health Service Agency, Inc.
 
d. AI-51872   Approved Health Services of North Texas, Inc.
 
e. AI-51873   Approved Hope Clinic of McKinney. 
 
f. AI-51875   Approved Samaritan Inn, Inc. 
 
c. Receive and File, Auditor: 
 
1. AI-51896   Approved Healthcare (1st Quarter FY2022). 
 
2. AI-51897   Approved Substance Abuse (1st Quarter FY2022). 
 
d. Filling of the Minutes, County Clerk:
 
1. AI-51828   Approved March 7, 2022.
 
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 _______________, 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.