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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-50150 Notification Only |
$331,332 to establish the budget for Texas Department of State Health Services, Contract No. HHS000769800001, Amendment No. 3 to Public Health Emergency Preparedness Coronavirus 2019, 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-50149 Approved |
Disbursements for the period ending April 27, 2021, Auditor. |
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b. |
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Amendment(s): |
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1. |
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AI-50146 Approved |
Amendment to the contract with the Texas Department of State Health Services for Contract No. HHS000119700018, Amendment No. 03 to Immunizations/Locals Grant Program to accept the FY2022 grant award and further extend the contract through and including August 31, 2021, Health Care. |
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c. |
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Receive and File, Auditor: |
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1. |
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AI-50163 Approved |
Healthcare Services (FY2019). |
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2. |
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AI-50199 Approved |
Healthcare Services (1st Quarter FY2021). |
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3. |
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AI-50200 Approved |
Substance Abuse (1st Quarter FY2021). |
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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-50155 |
April 12, 2021. |
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e. |
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Miscellaneous |
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1. |
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AI-50169 Approved |
Acceptance of the COVID-19 Vaccination Project 1 and Project 3 Grant award (Contract No. HHS001019500012), through the Texas Department of State Health Services, Health Care. |
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2. |
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AI-50179 Approved |
Acceptance of FY2021-2023 Regional Local Services/Local Public Health Services Grant award (Contract No. HHS001021000001), through the Texas Department of State Health Services, Health Care. |
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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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