Sep 23, 2013 Collin County Healthcare 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.37399 Disbursements for the period ending September 17, 2013, Auditor. Attachments Draft Court Order FY2013 Disbursements

b.37340 Acceptance of the FY2014 Cities Readiness Initiative (CRI) funds in the amount of $126,633; Contract No. 2014-001265-00 with the Texas Department of State Health Services (DSHS) beginning September 1, 2013 through and including August 31, 2014 and further authorize the Board President to finalize and execute same, Homeland Security. Attachments Draft Court Order Memo Contract CRI FY14 CRI FY14 Budget Workplan (Exhibit A) CRI Lobbying Certification CRI FFATA Certification CRI Bundle Signature Authority FY2014 Grant Review Committee Form

c.37339 Acceptance of the FY2014 Public Health Emergency Preparedness (PHEP) funds in the amount of $538,709; Contract No. 2014-001267-00 with the Texas Department of State Health Services (DSHS) beginning September 1, 2013 through and including August 31, 2014 and further authorize the Board President to finalize and execute same, Homeland Security. Attachments Draft Court Order Memo Contract PHEP FY14 PHEP FY14 Budget Workplan (Exhibit A) PHEP Hazards Workplan (Exhibit B) PHEP Hazards Lobbying Certification PHEP Hazards FFATA Certification PHEP Hazards Bundle Signature Authority FY2014 Grant Review Committee Form

d.37362 Filing of the August 26, 2013, Minutes, County Clerk. Attachments

H.C.F. Meeting Minutes, August 26, 2013

e.37226 Designation of the FY2014 Health Care Foundation regular term meeting dates and time, Health Care Foundation Board. Attachments Draft Court Order Court Dates

f.37351 Personnel Appointments, Human Resources. Attachments Draft Court Order Appointments

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn