a. Disbursements for the period ending April 4, 2023, Auditor.
1. No. 1 to COVID-19 Health Disparities Program Grant (Contract No. HHS001057600012) with the Texas Department of State Health Services to extend the grant period for one (1) year through and including May 31, 2024, Health Care.
2. No. 1 to Public Health Workforce Grant (Contract No. HHS001074700001) with the Texas Department of State Health Services to extend the grant period for one (1) year through and including June 30, 2024, Health Care.
c. Filing of the Minute(s), County Clerk:
1. March 6, 2023.
2. March 20, 2023.
3. March 27, 2023.
1. Personnel Appointments, Human Resources.
2. Personnel Changes, Human Resources.
2. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
Any action resulting from the executive session.
_________________________ Chris Hill, President
I hereby certify that the above notice of meeting was filed and posted to this office located in the City of McKinney, Texas, on this the _____ day of _______________, 2023 at ______ o'clock ____.M.
___________________________ Stacey Kemp, County Clerk Collin County, T E X A S
NOTE: The Collin County Health Care Foundation Board of Trustees complies with A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.