1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a. Disbursements for the period ending March 5, 2019, Auditor.
b. Grant application for the FY 2020-FY 2021 Infectious Disease Control Unit/Surveillance and Epidemiology Activities (IDCU/SUR) Grant through the Texas Department of State Health Services (DSHS), Health Care.
c. Grant application for the FY 2020-FY 2021 Regional and Local Services System/Local Public Health Services (RLSS/LPHS) Grant through the Texas Department of State Health Services (DSHS), Health Care.
d. Inter-Local Application for Tuberculosis Prevention and Control for FY 2020 State Funds through the Texas Department of State Health Services (DSHS), Health Care.
e. Filing of the February 18, 2019, Minutes, County Clerk.
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.
_________________________ Chris Hill, President
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 _______________, 2019 at ______ o'clock ____.M.
___________________________ Stacey Kemp, County Clerk Collin County, T E X A S
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.