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-34108 Disbursements for the period ending August 16, 2011,
Auditor.
b.AI-34044 Inter-Local Application for Financial Assistance with
the Texas Department of State Health Services (DSHS) for the FY2012
Tuberculosis Prevention and Control Federal Funds and further
authorize the Board President to finalize and execute same, Health
Care.
c.AI-34041 Professional Services Agreement with Jerry Barnett,
R.Ph. (Agreement No. 08271-11) to provide Pharmacist Services
through and including August 31, 2012 and further authorize the
Board President to finalize and execute same, Health Care.
e.AI-34039 Professional Services Agreement with Luan Pho, M.D.
(Agreement No. 08270-11) to provide Physician's Services through and
including September 30, 2012 and further authorize the Board
President to finalize and execute same, Health Care.
f.AI-34040 Services Agreement with the Plano Children's Medical
Clinic (Agreement No. 08272-11) to provide immunizations to low
income and uninsured citizens of Collin County (NTE $30,000) through
and including August 31, 2012 and further authorize the Board
President to finalize and execute same, Health Care.
g.AI-34029 Acceptance of the FY2012 Public Health Emergency
Preparedness (PHEP) grant in the amount of $543,716; Contract No.
2011-038807 with the Department of State Health Services (DSHS) for
Bioterrorism beginning August 1, 2011 through and including July 31,
2012 and further authorize the Board President to finalize and
execute same, Homeland Security.
h.AI-34110 Personnel Appointments, Human Resources.
EXECUTIVE SESSION
2. Consent agenda to approve:
Adjourn
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Aug 22, 2011 Collin County Health Care Board of Trustees