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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-50212 Notification Only |
$133,431 to establish the budget for the FY2022 Cities Readiness Initiative Program grant, Auditor. |
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b. |
AI-50215 Notification Only |
$562,786 to establish the budget for the FY2022 Public Health Emergency Preparedness/Hazards Program 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-50206 Approved |
Disbursements for the period ending May 4, 2021, Auditor. |
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b. |
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AI-50222 Approved |
Disbursements for the period ending May 11, 2021, Auditor. |
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c. |
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Receive and File, Auditor: |
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1. |
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AI-50226 Approved |
Monthly financial reports for October 2020. |
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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-50228 Approved |
April 19, 2021. |
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2. |
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AI-50237 Approved |
April 26, 2021. |
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e. |
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Amendment: |
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1. |
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AI-50229 Approved |
Amendment No. 2 to Tuberculosis Prevention and Control Grant (Contract No. HHS000483500001) with the Department of State Health Services to increase the grant amount by $202,300, and extend the contract for one (1) year through and including August 31, 2022, Health Care. |
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f. |
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Miscellaneous |
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1. |
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AI-50233 Approved |
Grant application for the FY2022 Tuberculosis Prevention and Control grant 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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