Sep 24, 2012 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

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

2. Consent agenda to approve:

a.35827 Disbursements for the period ending September 18, 2012, Auditor. Attachments Draft Court Order FY2012 Disbursements

b. Agreement(s):

1.35785 Professional Services Agreement with Luan Pho, M.D. (Agreement No. 08270-11) to provide Physicianâ??s Services through and including September 30, 2013 and further authorize the Board President to finalize and execute same, Health Care. Attachments Draft Court Order Memo Agreement

2.35813 Services Agreement with Plano Children's Medical Clinic to provide immunizations to low income and uninsured citizens of Collin County (NTE $13,850) through and including August 31, 2013 and further authorize the Board President to finalize and execute same, Health Care. Attachments Draft Court Order Memo Agreement

3.35786 Services Agreement and Business Associate Contract with PrimaCare Medical Centers to provide primary and preventive health care to low income United States citizens and legal residents of Collin County through and including September 30, 2013 and further authorize the Board President to finalize and execute same, Health Care. Attachments Draft Court Order Memo Agreement

c.35715 Designation of the FY2013 Health Care Foundation regular term meeting dates and time, Health Care Foundation Board. Attachments Draft Court Order

d.35784 Filing of the August 27, 2012, Minutes, County Clerk. Attachments HCF 8.27.12.docx

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

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

2. Consent agenda to approve:

Adjourn