Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting:
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-36867
Disbursements for the period ending June 11, 2013, Auditor.
b. AI-36855
Professional Services Contract with PIA (Public Information Associates) (Contract No. 2013-265) to administer RHP 18 anchor duties required by the Medicaid 1115 Waiver, exemption from the bidding process per Local Government Code 262.024(a)(4), budget amendment in the amount of $205,298 and further authorize the Board President to finalize and execute same, Administrative Services.
c. AI-36800
Receive and File the Monthly Financial Report for September 2012, Auditor.
EXECUTIVE SESSION
b. AI-36855
Professional Services Contract with PIA (Public Information Associates) (Contract No. 2013-265) to administer RHP 18 anchor duties required by the Medicaid 1115 Waiver, exemption from the bidding process per Local Government Code 262.024(a)(4), budget amendment in the amount of $205,298 and further authorize the Board President to finalize and execute same, Administrative Services.
b. AI-36855
Professional Services Contract with PIA (Public Information Associates) (Contract No. 2013-265) to administer RHP 18 anchor duties required by the Medicaid 1115 Waiver, exemption from the bidding process per Local Government Code 262.024(a)(4), budget amendment in the amount of $205,298 and further authorize the Board President to finalize and execute same, Administrative Services.
Adjourn
A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.
Jun 17, 2013 Collin County Health Care Board of Trustees-