Notice is hereby given that the Collin County Health Care Foundation
HEALTH CARE FOUNDATION MEETING
FYI NOTIFICATION
1. Notification of budget adjustment(s)/amendment(s), Auditor:
a.35386 $3,396 to reflect an increase in the budget for the FY2012
Cities Readiness Initiative Grant.
Attachments
Memo
Budget
Contract
b.35382 $3,569 to reflect a budget revision for the FY2012 Public Health Emergency Preparedness (BT) Grant. Attachments Memo Budget Budget Contract
c.35378 $17,946 to establish the budget for the Department of
State Health Services (DSHS) FY2012 TB State grant funds.
Attachments
Memo
Budget
Contract Amendment
d.35310 $45,330 for the FY2012 Department of State Health Services
(DSHS) Tuberculosis (TB) Federal Grant to reduce the contract term
and the budget by four (4) months.
Attachments
Budget Memo
Budget
Contract
Court Order
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a.35393 Disbursements for the period ending July 3, 2012, Auditor.
Attachments
Draft Court Order
FY2012 Disbursements
b.35390 Contract amendment with the Department of State Health
Services (DSHS) for Program Attachment No. 001 to Contract No.
2012-040266, Amendment No. 001A: Preparedness and Prevention
Community Section/Risk Based to extend the contract end date through
and including July 31, 2013 and further authorize the Board
President to finalize and execute same, Homeland Security.
Attachments
Draft Court Order
Memo to Health Care Foundation
RBF Amendment
c. Receive and File, Auditor:
1. Final Audit Result(s):
a.35373 Health Care Services (1st Quarter FY2012).
Attachments
Draft Court Order
35373 - 1st Qtr FY12 - Audit Results - Final - Health Care - Blair
2. Monthly Financial Report(s):
a.35397 April 2012.
Attachments
Draft Court Order
35397 - Monthly Financial Report for HC for April 2012
b.35398 May 2012.
Attachments
Draft Court Order
35398 - Monthly Financial Report for HC for May 2012
d. Filing of the Minute(s), County Clerk:
1.35352 June 11, 2012.
Attachments
H.C.F. Meeting Minutes 6.11.12
2.35405 June 18, 2012.
Attachments
HCF Meeting Minutes 6/18/12
e.35441 Personnel Appointments, Human Resources.
Attachments
Draft Court Order
Personnel Appointments
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government