Call to order. The board will convene in open session for consideration of the following business matters:
1. Consent Agenda Items:
a. Disbursements for the period ending July 6, 2021, Auditor.
1. Lease Agreement with Achieve Counseling and Education Services, PLLC for property located at 900 E. Park Blvd., Suite 153, Plano, Texas effective August 1, 2021 through and including July 31, 2024, Construction & Projects.
c. Filing of the Minute(s), County Clerk:
1. June 21, 2021.
1. Personnel Appointments, Human Resources.
Executive Session Items:
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 _______________, 2021 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.
1. Notification of budget adjustment(s)/amendment(s), Auditor:
a. $36,964 to establish the budget to supplement the FY2021 Women, Infants and Children Local Agency Grant (Contract No. HHS000801700001) through the Texas Department of Health and Human Services, Auditor.