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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-50812 Notification Only |
$42,061 to establish the budget for the FY2021 Shoap RN Program. |
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HEALTH CARE FOUNDATION BUSINESS
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1. |
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Consent Agenda Items:
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a. |
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AI-50803 Approved |
Disbursements for the period ending September 7, 2021, Auditor. |
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b. |
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Amendment(s): |
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1. |
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AI-50794 Approved |
Amendment to the contract with the Texas Department of State Health and Human Services for Contract No. HHS000801700001, Amendment No. 1 to Women, Infant and Children Nutrition Program for technical updates to the contract, 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-50899 Approved |
Monthly financial reports for July 2021. |
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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-50795 Approved |
August 2, 2021. |
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2. |
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AI-50807 Approved |
August 9, 2021. |
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3. |
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AI-50833 Approved |
August 16, 2021. |
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4. |
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AI-50875 Approved |
August 23, 2021. |
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e. |
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Miscellaneous: |
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1. |
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AI-50883 Approved |
Amendment to the contract with the Texas Department of State Health Services for Contract No. HHS000812700014, Amendment No. 1 to IDCU/COVID-19 Grant to increase the contract award, Health Care. |
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2. |
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AI-50884 Approved |
Acceptance of the FY 2021-2023 COVID-19 Health Disparities Grant award through the Texas Department of State Health Services, Health Care. |
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3. |
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AI-50918 Approved |
Personnel Appointments, Human Resources. |
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Executive Session Items: |
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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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