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 September 3, 2019, Auditor.
b. Amendment No. 4 to Health and Human Services Commission (Contract No. 2017-049828-001) for Women, Infant and Children's (WIC) Nutrition Local Agency Grant to increase the amount to $1,533,214 in state funds with no county match required, Health Care.
c. Receive and file, Comprehensive Audit Report - Substance Abuse Program (1st, 2nd, 3rd, and 4th Quarter FY2018), Auditor.
d. Filing of the August 12, 2019, Minutes, County Clerk.
Presentation, discussion and any action regarding:
3. Acknowledgement of the agreement between Collin County Project Access and the Family Health Center and discussion of utilizing FY2019 Project Access funds, Administrative Services.
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.