AGENDA |
||||||
Health Care Foundation
Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney April 5, 2021 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. | AI-49973 Approved | Disbursements for the period ending March 30, 2021, Auditor. | ||||
b. | Amendment(s): | |||||
1. | AI-49972 Approved | Amendment to the contract with the Texas Department of State Health Services for Contract No. HHS000769800001, Amendment No. 3 to Public Health Emergency Preparedness Coronavirus 2019, to extend the grant period through and including March 15, 2022, Health Care. | ||||
c. | Receive and File, Auditor: | |||||
1. | AI-49981 Approved | Substance Abuse (FY2019). | ||||
d. | Filing of the Minute(s), County Clerk: | |||||
1. | AI-50018 Approved | March 15, 2021. | ||||
e. | Miscellaneous | |||||
1. | AI-50005 Approved | Grant application for the FY2022 Immunizations Program Funds Services grant through the Texas Department of State Health Services, Health Care. | ||||
2. | AI-50014 Approved | Grant application for the FY2021-2022 Immunization Program grant through the Texas Department of State Health Services, Health Care. | ||||
3. | AI-50022 Approved | Grant application for the FY2021-2022 Regional and Local Services System (RLSS)/Local Public Health Services (LPHS) through the Texas Department of State Health Services, Health Care. | ||||
4. | AI-50048 Approved | Personnel Changes, Human Resources. | ||||
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. |
||||||
_________________________ |
||||||
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. |
||||||
___________________________ |
||||||
___________________________ |
||||||
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. |
||||||