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FYI NOTIFICATION |
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1. |
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Notification of budget adjustment(s)/amendment(s), Auditor:
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a. |
AI-43072 Notification Only |
$43,278 to establish the budget for the FY 2018 - FY 2019 Local Public Health System (LPHS)/Comprehensive Program. |
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b. |
AI-43073 Notification Only |
$128,650 to establish the budget for the FY 2018 Cities Readiness Initiative (CRI) Program. |
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c. |
AI-43071 Notification Only |
$187,574 to establish the budget for the FY 2017 - FY 2018 Zika Program. |
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d. |
AI-43074 Notification Only |
$545,327 to establish the budget for the FY 2018 Public Health Emergency Preparedness (PHEP)/Hazards Program. |
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1. |
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Call to order. The board will convene in open session for consideration of the following business matters: |
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2. |
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Consent agenda to approve: |
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a. |
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AI-43065 Approved |
Disbursements for the period ending May 2, 2017, Auditor. |
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b. |
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Receive and File, Auditor: |
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1. |
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AI-43084 Approved |
Monthly Financial Reports for October 2016. |
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2. |
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AI-43113 Approved |
Monthly Financial Reports for November 2016. |
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c. |
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AI-43077 Approved |
Filing of the April 17, 2017, Minutes, County Clerk. |
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EXECUTIVE SESSION |
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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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_________________________
Keith Self, President |
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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 _______________, 2017 at ______ o'clock ____.M.
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___________________________
Stacey Kemp, County Clerk
Collin County, T E X A S |
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___________________________
Deputy |
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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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