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.37794 Disbursements for the period ending December 30, 2013,
Auditor.
b.37807 Contract amendment with the Texas Department of State
Health Services (DSHS) for Contract No. 2014-001266, Amendment No.
01: Immunization Branchâ?"Locals to make various changes to the
contract and further authorize the Board President to finalize and
execute same, Health Care.
c.37786 Filing of the November 25, 2013, Minutes, County Clerk.
d.37783 Repayment of $17,436.50 to MyChildren's (for rent paid 4
days in August, the months of September, October and November 2013)
for lease space located at 900 E. Park Blvd. Suite 100, Plano,
Texas, Construction & Projects.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government