Thursday, June 27, 2024 After the conclusion of the budget hearing - 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 April 18, 2024

V. Old Business

V.A. Sparq Update

V.B. 3 Rivers Building Plan Update

V.C. 3RPHD Accreditation Application Update

V.D. Blair Office, Suite 205 Update

V.D.1. Damage

V.E. Blair Office, Suite 204 Update

V.E.1. Washington County Board of Supervisors-$20,000.00

V.E.2. Working with Paul Gifford

V.F. Three Rivers Non-Profit (501 c-3) Foundation Update

VI. New Business 

VI.A. 2023-2024 Three Rivers Public Health Amended Operating Budget

VI.B. ICAM- Inventory Control and Asset Management- Inventory, Asset and Resource Management Software Bid-$10,995.00

VI.C. Fremont Office Roof Issues Overview

VI.C.1.  Insurance Update

VI.C.2.  Bids

VI.C.2.a. Elevate Roofing

VI.C.2.b. Armour Roof Co. 

VI.D. April 26, 2024, Washington County Tornado Update

VI.E. Three Rivers Board of Health Retreat Discussion

VI.F. Hail Damage on Vehicles and Trailers

VI.F.1. 2014 Dodge Grand Caravan

VI.F.2. 2010 Forest City Enclosed Utility Trailer

VI.F.3. 2021 Dodge Ram

VI.F.4. 2021 Interstate West Corp Utility Trailer

VII. Directors Report

VIII. Financial Report 

VIII.A. July 1, 2023-May 31, 2024

IX. Public Input

X. Adjourn