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-35567 Disbursements for the period ending July 31, 2012,
Auditor.
b.AI-35414 Amendment No. 3 to the Lease Agreement with the Collin
County Health Care Foundation and Collin County Homeland Security
(AGR No. 07328-10) for property located at 920 East Park Boulevard,
Plano, Texas to extend the lease for a period of 13 months through
and including August 31, 2013 at the rate of $1,592 per month and
further authorize the Board President to finalize and execute same,
Construction & Projects.
c.AI-35493 Grant application for the FY2013 Cities Readiness
Initiative Grant in the amount of $160,818 with the Texas Department
of State Health Services (TDSHS) and further authorize the Board
President to finalize and execute same, Homeland Security.
d.AI-35482 Grant application for the FY2013 Public Health
Emergency Preparedness Grant in the amount of $627,515 with the
Texas Department of State Health Services (TDSHS) and further
authorize the Board President to finalize and execute same, Homeland
Security.
e.AI-35516 Filing of the July 9, 2012, Minutes, County Clerk.
H.C.F Meeting Minutes 7.09.12
f.AI-35576 Personnel Appointments, Human Resources.
g.AI-35607 Personnel Changes, Human Resources.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
Adjourn
Aug 06, 2012 Collin County Health Care Board of Trustees-