Notice is hereby given that the Collin County Health Care Foundation
HEALTH CARE FOUNDATION MEETING
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a.AI-35033 Disbursements for the period ending March 27, 2012,
Auditor.
b.AI-35024 Lease Agreement with Physicians For Children (dba
MyChildren's) for lease space (approximately 4,458 sq. ft.) located
at 900 E. Park Blvd., Suite 100, Plano, Texas 75074 in the amount of
$5,720.50 per month beginning June 30, 2012 and ending June 29, 2022
and further authorize the Board President to finalize and execute
same, Construction & Projects.
c.AI-35026 Amendment to the contract with the Department of State
Health Services (DSHS) for Program Attachment No. 001A to Contract
No. 2011-038807, Amendment No. 001B: Public Health Emergency
Preparedness (PHEP) to add carry forward funds to the contract,
revise due dates for affected reports and extend due date for
equipment purchases, budget amendment in the amount of $90,490
(County match $10,437) and further authorize the Board President to
finalize and execute same, Homeland Security.
d.AI-35017 Filing of the March 12, 2012, Minutes, County Clerk.
e.AI-35035 Personnel Appointments, Human Resources.
Personnel Appointments
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
2. Consent agenda to approve:
2. Consent agenda to approve:
Adjourn
Adjourn
Apr 02, 2012 Collin County Health Care Board of Trustees-