Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting:
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 February 22, 2022, Auditor.
b. Lease Agreement with Stride Services, LLC for property located at 900 E. Park Blvd., Suite 280, Plano, Texas effective March 1, 2022 through and including February 29, 2024, Construction & Projects.
c. Filing of the Minute(s), County Clerk:
1. January 3, 2022.
2. January 10, 2022.
3. January 24, 2022.
d. Miscellaneous:
1. Revised funding and reallocation in the amount of $10,000 for the FY2022 Women, Infants and Children Local Agency Grant (Contract No. HHS000801700001) through the Texas Department of Health and Human Services, Health Care.
2. Grant application for the FY2023 Hazards/Public Health Emergency Preparedness grant through the Texas Department of State Health Services, Health Care.
3. Grant application for the FY2023 Cities Readiness Initiative Grant through the Texas Department of State Health Services, Health Care.
2. 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 _______________, 2022 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. $13,515.55 to establish level funding for the FY2021-2024 COVID-19 Vaccination Capacity Project 1 Grant, Auditor.