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 December 3, 2019, Auditor.
b. Acceptance of the FY2020 Tuberculosis Prevention and Control Grant (Contract No. HHS000686100011) with the Department of State Health Services effective January 1, 2020 through and including December 31, 2020, Health Care.
1. No. 5 to the Lease Agreement with Collin County WIC Program for property located at 825 N. McDonald Street, McKinney, Texas to extend the lease for a five (5) year period effective January 1, 2020 through and including December 31, 2024, and decrease lease floor area 653 square feet, Construction & Projects.
2. Amendment and application to the FY2020 TB Prevention and Control Grant through the Department of State Health Services to increase funding and establish funding for the FY2021 grant, Health Care.
d. Filing of the Minute(s), County Clerk:
1. November 11, 2019.
2. November 18, 2019.
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.