Notice is hereby given that the Collin County Health Care Foundation
HEALTH CARE FOUNDATION MEETING
FYI NOTIFICATION
1.33867 Budget amendment in the amount of $3,912 to reallocate
funds to the appropriate line items for the purchase of necessary
equipment for the WIC (Women, Infants and Children) program.
Attachments
Memo
Budget
Approval Letters
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a.33953 Disbursements for the period ending July 26, 2011,
Auditor.
Attachments
Draft Court Order
Disbursements
b.33920 Acceptance of the FY2012 Cities Readiness Initiative Grant
in the amount of $154,852; approval of Contract No. 2011-038526 with
the Department of State Health Services (DSHS) beginning August 1,
2011 through and including July 31, 2012 and further authorize the
Board President to finalize and execute same, Homeland Security.
Attachments
Draft Court Order
Memo
Contract
Signature Page
Exhabit A
Lobbying Form
Budget
Equipment
General Provisions
Court Order to Apply
Grant Review Committee Form
c.33909 Filing of the July 11, 2011, Minutes, County Clerk.
Attachments
H.C.F Minutes 7.11.11
d.33962 Personnel Appointments, Human Resources.
Attachments
Draft Court Order
Personnel Appointments
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
Aug 01, 2011 Collin County Health Care Board of Trustees