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-34428 Disbursements for the period ending October 18, 2011,
Auditor.
b. Amendment(s):
1.AI-34419 No. 2 to the Lease Agreement with the Collin County Health Care Foundation and Collin County (Agr. No. 01301-09) to be
occupied by CSCD (Community Supervision and Corrections Department)
for property located at 900 East Park Boulevard, Suite 200, Plano,
Texas to decrease the total square footage of the lease to 11,349
square feet and decrease the base price of the lease to $158,886
payable in monthly installments of $13,240.50 and further authorize
the Board President to finalize and execute same, Construction &
Projects.
2.AI-34417 No. 2 to the Lease Agreement with the Collin County Health Care Foundation and Collin County (Agr. No. 01307-09) for
property located at 900 East Park Boulevard, Suite 140 A-C and Suite
210, Plano, Texas to increase the square footage of the lease to
7,677 square feet and increase the base price of the lease to
$107,478 payable in monthly installments of $8,956.50 and further
authorize the Board President to finalize and execute same,
Construction & Projects.
c.AI-34403 Filing of the October 3, 2011, Minutes, County Clerk.
HEALTH CARE FOUNDATION MEETING
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
2. Consent agenda to approve:
Adjourn
Adjourn
Oct 24, 2011 Collin County Health Care Board of Trustees-