Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney March 25, 2019 1:30 P.M.
NOTICE OF A REGULAR MEETING OF THE
COLLIN COUNTY HEALTH CARE FOUNDATION
BOARD OF TRUSTEES
Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said 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. Disbursements for the period ending March 19, 2019, Auditor.
b. Agreement(s):
1. Services Agreement and Business Associate Contract with NextCare Holdings, Inc. dba PrimaCare Medical Centers (NTE $125,000) to provide health care to low income United States citizens and legal residents of Collin County effective October 1, 2018 through and including September 30, 2019, Health Care.
2. Services Agreement and Business Associate Contract with Hope Clinic of McKinney (NTE $10,000) for prescription assistance effective March 1, 2019 through and including February 28, 2020, Health Care.
3. Services Agreement and Business Associate Contract with Allen Community Outreach (NTE $30,000) for sick medical visits and prescription assistance effective March 1, 2019 through and including February 28, 2020, Health Care.
4. Services Agreement and Business Associate Contract with Community Health Service Agency, Inc. (NTE $25,000) for sick medical visits and prescription assistance effective March 1, 2019 through and including February 28, 2020, Health Care.
5. Services Agreement and Business Associate Contract with The Samaritan Inn (NTE $30,000) for sick medical visits and prescription assistance effective March 1, 2019 through and including February 28, 2020, Health Care.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.
The board reserves the right to convene into executive session throughout this meeting.
Any action resulting from the executive session.
Adjourn.
_________________________ Chris Hill, President
CERTIFICATION:
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 _______________, 2019 at ______ o'clock ____.M.
___________________________ Stacey Kemp, County Clerk Collin County, T E X A S
___________________________ Deputy
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.