AGENDA |
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Health Care Foundation
Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney May 17, 2021 1:30 P.M. |
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NOTICE OF A REGULAR MEETING OF THE |
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COLLIN COUNTY HEALTH CARE FOUNDATION |
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BOARD OF TRUSTEES |
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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: |
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HEALTH CARE FOUNDATION MEETING |
FYI NOTIFICATION | ||||||
1. | Notification of budget adjustment(s)/amendment(s), Auditor: | |||||
a. | AI-50212 Notification Only |
$133,431 to establish the budget for the FY2022 Cities Readiness Initiative Program grant, Auditor. | ||||
b. | AI-50215 Notification Only |
$562,786 to establish the budget for the FY2022 Public Health Emergency Preparedness/Hazards Program grant, Auditor. | ||||
1. | Call to order. The board will convene in open session for consideration of the following business matters: |
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2. | Consent agenda to approve: |
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a. | AI-50206 Approved | Disbursements for the period ending May 4, 2021, Auditor. | ||||
b. | AI-50222 Approved | Disbursements for the period ending May 11, 2021, Auditor. | ||||
c. | Receive and File, Auditor: | |||||
1. | AI-50226 Approved | Monthly financial reports for October 2020. | ||||
d. | Filing of the Minute(s), County Clerk: | |||||
1. | AI-50228 Approved | April 19, 2021. | ||||
2. | AI-50237 Approved | April 26, 2021. | ||||
e. | Amendment: | |||||
1. | AI-50229 Approved | Amendment No. 2 to Tuberculosis Prevention and Control Grant (Contract No. HHS000483500001) with the Department of State Health Services to increase the grant amount by $202,300, and extend the contract for one (1) year through and including August 31, 2022, Health Care. | ||||
f. | Miscellaneous | |||||
1. | AI-50233 Approved | Grant application for the FY2022 Tuberculosis Prevention and Control grant through the Texas Department of State Health Services, Health Care. | ||||
EXECUTIVE SESSION | ||||||
Executive Session, in accordance with Chapter 551 of the Government Code. |
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The board reserves the right to convene into executive session throughout this meeting. |
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Any action resulting from the executive session. |
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Adjourn. |
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_________________________ |
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CERTIFICATION: |
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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. |
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___________________________ |
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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. |
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