June 26, 2025 at 6:00 PM - Meeting Agenda

I. Call to Order: Inform the public about the location of the Open Meetings Act and that it is accessible to the public (LB 898)

II. Roll Call

III. The Chairperson shall request all cell phones be turned off.

IV. Approval of Meeting Minutes  

IV.A.  May 15, 2025 

V. Old Business

V.A. Nebraska State Auditor Request and Response Update

V.B. CPA Firm (HBE) Contract Update

V.C. Dodge County Public Spirited Board of Health Opening
 

V.D. Saunders County Public Spirited Board of Health Opening
 

V.E. PHAB Accreditation Update

V.F. Update: Nebraska NACO Benefits effective 7/1/2025

V.F.1. Specific to Health Insurance and Health Savings Account amounts continued by Three Rivers.  

V.F.2.  Health Insurance-Blue Cross Blue Shield High-Deductible Health Plan- Changing from $6,100.00 single and $12,100 Family Deductible to $3,500.00 single and $7,000.00 Family 
•    Taking away the -Health Savings Account (HSA) Monthly Deposit (2nd Pay Period of the Month): The specified amount will be deposited monthly into each eligible employee’s HSA as shown below.
•    The amount is prorated based on the employee’s Full-Time Equivalent (FTE) status and hire date
•    The employee must contribute a minimum of $10.00/pp to be eligible for the employer’s contribution.  

 

V.G. Reduction in Force Policy/Process Update

V.G.1.  Executive Session

VI. New Business 

VI.A. 3RPHD Annual Audit Bid 2024-2025

VI.B. Approval to Add PrEP (Pre-Exposure Prophylaxis) Services to Clinic Offerings

VI.B.1.  Approve HIV Policy and Procedure

 

VI.B.2. Approve PrEP Policy and Procedure

VI.C. Request for Approval to Explore Co-Location with CASA of the Midlands at the Blair Public Health Office

VI.D. Organizational Approval for Doctoral Research Study: “Public Health Is For You: Awareness and Action Toolkit”-Terra Uhing

VI.E. Flat Water Free Press FOIA Request

VII. Directors Report

VIII. Financial Report 

VIII.A. July 1, 2024- May 31, 2025

IX. Public Input

X. Adjourn