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.35938 Disbursements for the period ending October 16, 2012,
Auditor.
Attachments
Draft Court Order
FY2012 Healthcare Disbursements
FY2013 Healthcare
b.35854 Contract No. 2013-042593 with the Department of State
Health Services (DSHS) Services in the amount of $802,647 for WIC
(Women, Infants and Children) beginning October 1, 2012 through and
including March 31, 2013 and further authorize the Board President
to finalize and execute same, Health Care.
Attachments
Draft Court Order
Memo
Contract
Grant Summary
Attachment 001
c.35897 Amendment No. 1 to the Services Agreement with the
Samaritan Inn to add an additional $5,000 from the Health Care
Foundation critical funding for non-profit agencies for medical and
prescription needs and further authorize the Board President to
finalize and execute same, Health Care.
Attachments
Draft Court Order
Memo
Request
Contract Amendment 1
d.35932 Filing of the October 1, 2012, Minutes, County Clerk.
Attachments
HCF 10-1-12.docx
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
Oct 22, 2012 Collin County Health Care Board of Trustees-