February 20, 2025 at 6:00 PM - Meeting Agenda
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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)
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II. Roll Call
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III. The Chairperson shall request all cell phones be turned off.
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IV. Approval of Meeting Minutes
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IV.A. Approval of Meeting Minutes December 12, 2024
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V. Old Business
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V.A. Zelle Human Resources Consulting Update
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V.A.1. 4X2 Conversations (all complete)
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V.A.2. Three Rivers Employee Handbook Revisions
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V.B. Nebraska NACO (effective 1/1/2025) Benefits Update
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V.C. Jadynn Morris Tuition Stipend Contract Update
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VI. New Business
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VI.A. New Saunders County Elected Official-Tom Hrdlicka
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VI.B. Dodge County Public Spirited Board of Health Opening
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VI.C. Saunders County Public Spirited Board of Health Opening
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VI.D. 2025 Election of Officers
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VI.E. 2025 Board Meeting Schedule
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VI.F. 2025 Staff Cost of Living Increases
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VI.G. CPA Firm Contract Bids
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VI.G.1. Eide Bailly
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VI.G.2. HBE 360 Consulting
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VI.H. Lease Renewal Washington County Office Suite-205(745sq ft)-General Health Department-$543.00
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VI.I. Lease Renewal Washington County Office Suite 204(1035sq ft)-Clinic Services-$754.00
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VI.J. Three Rivers Employee Handbook Revisions
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VI.K. Three Rivers Public Health Department Policy and Procedure Updates and Revisions-Clinic Review
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VI.L. Board of Health Letter of Support for Public Health Funding
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VI.M. Terra Uhing, Annual Review (3/11/2024)
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VI.M.1. Executive Session
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VII. Directors Report
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VIII. Financial Report
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VIII.A. July 1, 2024-January 31, 2025
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IX. Public Input
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X. Adjourn
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