Nov 07, 2011 Collin County Health Care Board of Trustees-

NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Health Care Foundation

HEALTH CARE FOUNDATION MEETING

FYI NOTIFICATION

1.34405 Budget amendment in the amount of $821,395 to establish the budget for the FY2012 WIC grant, Auditor. Attachments Memo Budget Contract

1. Call to order. The board will convene in open session for consideration of the following business matters:

2. Consent agenda to approve:

a.34472 Disbursements for the period ending November 1, 2011, Auditor. Attachments Draft Court Order FY2011 Disbursements FY2012 Disbursements

b.34447 Contract amendment with the Department of State Health Services (DSHS) for Program Attachment No. 001 to Contract No. 2011-037476, Amendment No. 001A: TB/PC FED to reallocate funds for the purchase of a computer and further authorize the Board President to finalize and execute same, Health Care. Attachments Draft Court Order Memo Contract

c.34452 Grant application for the FY2012 Riskâ?"Based Funding (RBF) Grant with the Department of State Health Services (DSHS) in the amount of $112,848 (In-Kind Match of $10,383) and further authorize the Board President to finalize and execute same, Homeland Security.

d. Filing of the Minute(s), County Clerk:

1.34438 October 10, 2011. Attachments HCF 10.10.11

2.34465 October 17, 2011. Attachments

H.C.F Minutes 10.17.11

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn