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:
Call to order. The board will convene in open session for consideration of the following business matters:
1. Consent Agenda Items:
a. Disbursements for the period ending August 1, 2023, Auditor.
b. Receive and File, Auditor:
1. Monthly financial reports for May 2023, Auditor.
c. Filing of the Minute(s), County Clerk:
1. Filing of the July 10, 2023, Minutes, County Clerk.
1. Amendment No. 2 to CPS/PH Workforce Grant (Contract No. HHS001074700001) with the Texas Department of State Health Services to revise verbiage in the Statement of Work, Health Care.
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.
1. Notification of budget adjustment(s)/amendment(s), Auditor:
a. Budget amendment resulting in a net-zero dollar change to reallocate funds between categories due to the COVID-19 Health Disparities Program Grant Contract Amendment.
b. $171,223 to establish the budget for the FY2024 Infectious Disease Control Unit/Surveillance and Epidemiology Activities Grant award, Auditor.