AGENDA: I. Call to order I I. Consider and take appropriate action to authorize County Judge to sign Data Use Agreement between the Texas Health And Human Services Enterprise and Hood County. (CoC) III. Discuss and take action to create a HIP A A policy that creates a privacy officer and a security officer and establish appropriate protocols as required. (ComP3)

County of Hood does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Personnel Director, Personnel and Governmental Affairs Dept. 1414 W. Pearl St., Granbury, Texas 76048, phone 817-408-3450 has been designated to coordinate compliance with the non-discrimination requirements in Section 35.107 of the Department of Justice regulations. *Information concerning the provisions of the Americans with Disabilities Act, and the rights provided thereunder, is available from the Personnel Director.