Notice is hereby given that the Collin County Health Care Foundation
HEALTH CARE FOUNDATION MEETING
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a.AI-33337 Disbursements for the period ending March 8, 2011,
Auditor.
b. Services Agreement and Business Associate Contract (in accordance
with HIPAA and Incorporated Security Addendum) to provide assistance
for low income United States citizens and resident aliens of Collin
County at or below 100% of the Federal Poverty Level through and
including December 31, 2011 and further authorize the Board
President to finalize and execute same, Health Care:
1.AI-33304 Collin County Adult Clinic (NTE $74,000).
2.AI-33315 Frisco Family Services Center (NTE $2,500).
c.AI-33309 Amendment No. 2 to the lease agreement with FSC,
Incorporated (dba First Step Counseling) for property located at 900
E. Park Blvd., Suite 153, Plano, Texas to extend the lease for three
(3) years effective March 1, 2011 through and including February 28, 2014, increase the base rent to $79,367.76 for the lease term
(payable in monthly installments of $2,204.66 per month) and further
authorize the Board President to finalize and execute same,
Construction & Projects.
d. Filing of the Minute(s), County Clerk:
1.AI-33299 February 7, 2011.
2.AI-33319 February 14, 2011.
3.AI-33330 February 21, 2011.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
Mar 14, 2011 Collin County Health Care Board of Trustees