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.33419 Disbursements for the period ending March 29, 2011,
Auditor.
Attachments
Draft Court Order
FY2011 Disbursements
b.33410 Contract amendment with the Department of State Health
Services (DSHS) for Program Attachment No. 001A to Contract No.
2010-035021, Amendment No. 001A: Preparedness and Prevention
Community Preparedness Section / Bioterrorism Discretionary Projects
(5% in-kind match) to revise the contract Statement of Work and the
contract Billing Instructions and further authorize the Board
President to finalize and execute same, Homeland Security.
Attachments
Draft Court Order
memo
Amendment to Contract
email explanation of amendment
Court Order Approval of Contract
c.33403 Grant renewal application in the amount of $354,062 for
the FY2012 Immunization Grant with the Texas Department of State
Health Services and further authorize the Board President to
finalize and execute same, Health Care.
Attachments
Draft Court Order
Grant Summary
Memo
Application
d.33423 Filing of the March 14, 2011, Minutes, County Clerk.
Attachments
H.C.F. Minutes 3.14.2011
e.33427 Receive and file the Monthly Interim Financial Report for
January 2011, Auditor.
Attachments
Draft Court Order
Jan 2011 Monthly Report
f.33457 Personnel Changes, Human Resources.
Attachments
Draft Court Order
Personnel Changes
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
Adjourn
Apr 04, 2011 Collin County Health Care Board of Trustees