| |
|
|
|
|
|
|
|
|
|
|
|
HEALTH CARE FOUNDATION BUSINESS:
|
| |
| 1. |
|
|
|
|
Consent Agenda Items:
|
| |
|
a. |
|
|
AI-57182 Approved |
Disbursements for the period ending December 10, 2024, Auditor. |
| |
|
b. |
|
|
|
Agreement(s): |
| |
|
|
1. |
|
AI-57133 Approved |
Lease Agreement between Collin County Health Care Trust Foundation and the Committee on House Administration of the Texas House of Representatives for property located at 900 E. Park Blvd., Suite 140-C, Plano, TX effective January 15, 2025 through and including January 12, 2027, Construction & Projects. |
| |
|
c. |
|
|
|
Amendment(s): |
| |
|
|
1. |
|
AI-57169 Approved |
No. 2 to Lease Agreement with Collin County Health Care Trust Foundation and Texoma Council of Governments for property located at 900 E. Park Blvd., Suite 155, Plano, Texas to extend the lease for three (3) years through and including January 14, 2028, Construction & Projects. |
| |
|
d. |
|
|
|
Receive and File, Auditor: |
| |
|
|
1. |
|
AI-57226 Approved |
Health Care (4th Quarter FY2024). |
| |
|
|
2. |
|
AI-57227 Approved |
Substance Abuse (4th Quarter FY2024). |
| |
|
|
3. |
|
AI-57229 Approved |
Monthly Financial Reports for September 2024. |
| |
|
e. |
|
|
|
Filing of the Minute(s), County Clerk: |
| |
|
|
1. |
|
AI-57233 Approved |
Filing of the November 25, 2024 Minutes, County Clerk. |
| |
| 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 _______________, 2024 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.
|
| |