Sep 13, 2011 Collin County Health Care Foundation-09/12/2011

NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Health Care Foundation

HEALTH CARE FOUNDATION MEETING

FYI NOTIFICATION

1.34144 Budget amendment in the amount of $140,755 to establish the budget for the FY2012 Cities Readiness Initiative Grant, Auditor. Attachments Memo Budget by Project Code DSHS CRI Budget Contract Signed Court Order Signed

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

2. Consent agenda to approve:

a.34148 Disbursements for the period ending September 6, 2011, Auditor. Attachments Draft Court Order FY2011 Disbursements

b. Agreement(s):

1.34042 Inter-Local Application for Financial Assistance with the Texas Department of State Health Services (DSHS) for the FY2012 Tuberculosis Prevention and Control State Funds and further authorize the Board President to finalize and execute same, Health Care. Attachments Draft Court Order Summary Form Memo Application Budget GRC Form

2.34050 Renewal Application for the Texas Department of State Health Services (DSHS) FY2012 Local Public Health Services (LPHS) grant funds for grant period beginning September 1, 2011 through and including August 31, 2012 and further authorize the Board President to finalize and execute same, Health Care Attachments Draft Court Order Grant Form Memo Application Budget GRC Form

3.34139 Acceptance of the FY2012 Immunization grant in the amount of $354,062; Contract No. 2012-039108 with the Department of State Health Services (DSHS) beginning September 1, 2011 through and including August 31, 2012 and further authorize the Board President to finalize and execute same, Health Care. Attachments Draft Court Order Award Memo Contract GRC Review Form Memo - Budget Budget

c.34117 Receive and File, Final Audit Results - Health Care Services (1st and 2nd Quarter FY2011), Auditor. Attachments Draft Court Order 34117 - 1st & 2nd Qtrs FY11 Audit Results - Final - Health Care - Blair

d. Filing of the Minute(s), County Clerk:

1.34075 August 1, 2011. Attachments HCF 8-1-2011.docx

2.34115 August 8, 2011. Attachments HCF 8.8.11 JG

3.34154 August 15, 2011. Attachments HCF 8.15.11 JG

4.34189 August 22, 2011. Attachments HCF Minutes 8.22.11

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn