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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-49973 Approved |
Disbursements for the period ending March 30, 2021, Auditor. |
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b. |
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Amendment(s): |
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1. |
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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. |
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c. |
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Receive and File, Auditor: |
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AI-49981 Approved |
Substance Abuse (FY2019). |
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d. |
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Filing of the Minute(s), County Clerk: |
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1. |
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AI-50018 Approved |
March 15, 2021. |
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e. |
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Miscellaneous |
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1. |
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AI-50005 Approved |
Grant application for the FY2022 Immunizations Program Funds Services grant through the Texas Department of State Health Services, Health Care. |
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2. |
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AI-50014 Approved |
Grant application for the FY2021-2022 Immunization Program grant through the Texas Department of State Health Services, Health Care. |
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3. |
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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. |
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4. |
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AI-50048 Approved |
Personnel Changes, 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 _______________, 2021 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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