State of'Texas Collin County Health Care Foundation  $ S S  Court Order 2024-2079-06-17  An order of the Collin County Health Care Foundation Board ofTrustees approving the minutes from On Monday, June 3, 2024, the Collin County Health Care Foundation Board ofTrustees met in Regular Session in the Commissioners Courtroom, Jack Hatchell Collin County Administration Building, 4th Floor, 2300 Bloomdale Road, City of McKinney, Texas, with the following members present, and  June 3, 2024.  participating, to wit: President Chris Hill Trustee Susan Fletcher, Precinct1 Trustee Cheryl Williams, Precinct: 2 Trustee. Darrell Hale, Precinct3 Trustee Duncan Webb, Precinct4  President Hill called to order the meeting oft the Collin County Health Care Foundation at 1:35 p.m. The  meeting was adjourned at 1:35 p.m. HEALTH CARE FOUNDATION: BUSINESS:  1. Consent Agenda Items: President Hill asked for comments on the consent agenda. Hearing none, a  motion was: made to approve the consent agenda. (Time: 1:351 p.m.)  Motion by: Trustee Cheryl Williams Second by: Trustee Darrell Hale Vote: 5-0: Passed  a.AI-55955 Disbursements for thej period ending May 28, 2024, Auditor.  H.C.F RESOLUTIONNO.2024.2065-06-03  b. Contract Renewal(s):  1.AI-56001 Professional Services Agreement, Pharmacist (Contract No. 2017-249), with Jerry Barnett, R. Ph. To extend the contract for one (1) year through and including August 31, 2025, Health Care.  HCFRISOLUTIONNO.2024206.06.03  Collin County Health Carel Foundation- June3 3,2024  Pagei lof2    C.A Amendment(s):  1.AI-56005 No.1tot the Public Health Infrastructure Grant (Contract No. HHS001311000001) with the Texas Department of State Health Services to make various changes to the contract, Health  Care.  HCERESOLUTIONNO.20242067.06.03  2. AI-56013 No. 1 to the Local Public Health Services/Regional Local Services System Grant (Contract No. HHS001324900013) with the Texas Department of State Health Services to make  various changes to the contract, Health Care.  H.C.ERESOLUTIONINO.2024-2068-06-03  d. Receive and File, Auditor:  1.AI-56002 Monthly Financial Reports for January 2024. 2.AI-56015 Monthly Financial Reports for February 2024.  HCERESOLUTIONNO.20242069.06.03 HCERISOLUTIONNO.2022070-06.03  e. Filing oft the Minute(s), County Clerk: 1.4 AI-55998 May 6, 2024 Minutes. 2.1 Executive Session Items:  HCERESOLUTIONNO.2024207-06.03  The Board did not recess: into Executive Session.  There being no: further business oft the Board, President Hill adjourned the meeting at 1:35] p.m.  Chris Hill, President  Trustee/Secretary  Collin County Health Carel Foundation- June 3,2 2024  Page2of2  M