Notice is hereby given that the Collin County Health Care Foundation Board
HEALTH CARE FOUNDATION MEETING
1. Notification of budget adjustment(s)/amendment(s), Auditor:
a. AI-27968 $11,200 to increase the revenue and expenditure budgets for
the FY2008 WIC grant for vendor liaison training and activities.
b. AI-27969 $7,314 to increase the revenue and expenditure budgets for
the FY2008 WIC grant for the purchase of phones and computers for the WIC
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a. Filing of the February 26, 2008, Regular Agenda.
b. AI-28003 Disbursements for the period ending February 20, 2008,
c. AI-27986 Filing of the February 12, 2008, Minutes, County Clerk.
d. AI-27983 InterLocal Agreement with the Texas Department of
Transportation (TxDOT) for Hepatitis B Shots and further authorize the Board
President to finalize and execute same, Health Care.
e. AI-27976 Amendment No. 1 to the lease agreement with FSC, Incorporated
(dba First Step Counseling) for property located at 900 E. Park Blvd., Suite
153, Plano, Texas to extend the lease effective February 29, 2008 through
February 28, 2011 and further authorize the Board President to finalize and
execute same, Construction & Projects.
3. AI-27989 Consideration, discussion and any action regarding Personnel Appointments, Human Resources.
Executive Session, in accordance with Chapter 551 of the Government Code.
Any action resulting from the executive session.
Feb 26, 2008 Health Care Foundation Board of Trustees