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 September 21, 2021, Auditor.
b. Award Abbott COVID-19 ID-NOW Test Kits (Coop Quote No. 2021-376) to McKesson Medical-Surgical Government Solutions LLC utilizing Sourcewell Contract No. 061417-MML; COVID-19 Master Agreement with Alere, Inc. d/b/a Abbott Rapid DX North America, and further authorize the Purchasing Agent to finalize and execute same, Health Care.
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.