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 October 5, 2021, Auditor.
b. Filing of the September 20, 2021, Minutes, County Clerk.
c. 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. Notification of budget adjustment(s)/amendment(s), Auditor:
a. $202,300 to establish the budget for the FY2022 Tuberculosis Prevention and Control Grant.
b. $500,000 to establish the budget for the FY2021-2023 Health Disparities Grant.
c. $570,348 to establish the budget for the IDCU/COVID-19 Grant Amendment No. 1.