Agenda



AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney September 20, 2021, 1:30 P.M.
NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting:

Call to order. The board will convene in open session for consideration of the following business matters:


					FYI NOTIFICATION

		1.			Notification of budget adjustment(s)/amendment(s), Auditor:

			a.	AI-50931 No Action Taken	$1,250,000 to establish the budget for the FY 2021-2023 Public Health Workforce Grant.

					HEALTH CARE FOUNDATION BUSINESS

1.					Consent Agenda Items:

	a.			AI-50927 Approved	Disbursements for the period ending September 14, 2021, Auditor.

					Executive Session Items:

					Executive Session, in accordance with Chapter 551 of the Government Code.

					The board reserves the right to convene into executive session throughout this meeting.

					Any action resulting from the executive session.

Adjourn.



_________________________ Chris Hill, President

CERTIFICATION:

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.



___________________________ Stacey Kemp, County Clerk Collin County, T E X A S



___________________________ Deputy

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.


AI-50931		1.a.
Health Care Foundation
Meeting Date:	09/20/2021
FY 2021-2023 Public Health Workforce Grant Award, Budget Establishment
Submitted For:	Linda Riggs
Department:	Auditor
Request Type:	FYI

Information
Department Action
This is an FYI notification of establishing the budget for the FY 2021-2023 Public Health Workforce Grant award; contract HHS001074700001, in the amount of $1,250,000. The grant period is from September 2, 2021 through June 30, 2023. The contract was accepted by court order 2021-2112-08-23.
Purchasing Department Action
No action by Purchasing.
HR and/or IT Action

Budget Department Action
Budget establishment for the FY 2021-2023 Public Health Workforce Grant in the amount of $1,250,000. Grant period is September 2, 2021 through June 30, 2023. See attached Auditor's budget amendment for details. (2108)-Healthcare Grants Fund.
Auditor's Office Action
Budget amendment has been processed in the amount of $1,250,000 as per attached. Grant period is September 2, 2021 through June 30, 2023.
Commissioners Court
$1,250,000 to establish the budget for the FY 2021-2023 Public Health Workforce Grant.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

$1,250,000

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:	GT315 -2108-600019176-XXXXXX

Fund Transfers

Remarks:

Information
Department Action
Disbursements for the period ending September 14, 2021, Auditor.
Purchasing Department Action

HR and/or IT Action

Budget Department Action

Auditor's Office Action

Commissioners Court
Disbursements for the period ending September 14, 2021, Auditor.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers