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 28, 2021, Auditor.
b. Award:
1. Lab Services (Contract No. 2021-203) to Clinical Pathology Laboratories, Inc., Health Care.
c. Filing of the Minutes, County Clerk:
1. September 13, 2021.
d. Miscellaneous:
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.
Adjourn.
_________________________ Chris Hill, President
CERTIFICATION:
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
___________________________ Deputy
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.
FYI NOTIFICATION
1. WIC funding in the amount of $1,440,468 through contract No. HHS000801700001 with the Department of State Health Services for the period of October 1, 2021 through and including September 30, 2022, Health Care.