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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-49068 Notification Only |
$200,351 to establish the budget for the FY 2021 TB Prevention and Control (State) grant, Auditor. |
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b. |
AI-49267 Notification Only |
$1,461,914 to establish the budget for the FY 2021 Women, Infant, and Children (WIC) Agency grant, Auditor. |
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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-49251 Approved |
Disbursements for the period ending October 13, 2020, Auditor. |
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b. |
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Advertisement(s): |
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1. |
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AI-49302 Approved |
COVID-19 PSA/Advertising Project: Physical Media (RFP No. 2021-024), Health Care. |
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c. |
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Filing of the Minute(s), County Clerk: |
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1. |
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AI-49266 Approved |
September 21, 2020. |
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2. |
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AI-49271 Approved |
September 28, 2020. |
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d. |
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Miscellaneous |
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1. |
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AI-49303 Approved |
Personnel Appointments, Human Resources. |
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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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_________________________
Chris Hill, 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 _______________, 2020 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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