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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 June 26, 2025
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V. Old Business
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V.A. Nebraska State Auditor Request and Response Update
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V.B. Co-Location with CASA of the Midlands at the Blair Public Health Office Update
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V.C. 3RPHD Annual Audit update
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V.D. CPA Firm (HBE) Contract Update
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V.E. PHAB Accreditation Update
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V.F. Doctoral Research Study: “Public Health Is For You: Awareness and Action Toolkit”-Terra Uhing Update
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VI. New Business
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VI.A. 2024-2025 Three Rivers Public Health Operating Budget
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VI.B. Neighborly Software Bid Approval-$17,000
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VI.C. XRF Device Bid Approval-$29,675.00
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VI.C.1. Sci-Aps: $29,675.00
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VI.C.2. Kwipped: $44,499.95
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VI.C.3. Rental Bid: $13,284.00 (6 months)
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VI.C.4. Intek: $31,300.00
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VI.D. New Vehicle Purchase
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VI.D.1. 2025 Chrysler Pacifica Select AWD-$45,308.00
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VI.D.2. 2026 Voyager LX-$39,794.00
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VI.D.3. 2025 Jeep Grand Cherokee Laredo 4X4-$38,642.00
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VI.E. Selling 2014 Dodge Caravan
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VI.F. 2025 Community Health Assessment (CHA) & Community Health Improvement Plan (CHIP) Proposal
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VI.F.1. Partners for Insightful Evaluation (PIE)-$29,945.00
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VI.F.2. UNMC College of Public Health-$28,750.00
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VI.G. Whispering Roots Contractual Work
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VII. Directors Report
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VIII. Financial Report
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VIII.A. July 1, 2024- June 30, 2025
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VIII.B. July 1, 2025-July 31, 2025
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IX. Public Input
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2025 At the conclusion of the budget hearing - Meeting Agenda | |
| Subject: |
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)
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. The Chairperson shall request all cell phones be turned off.
|
|
| Subject: |
IV. Approval of Meeting Minutes
|
|
| Subject: |
IV.A. Approval of Meeting Minutes June 26, 2025
|
|
| Subject: |
V. Old Business
|
|
| Subject: |
V.A. Nebraska State Auditor Request and Response Update
|
|
| Subject: |
V.B. Co-Location with CASA of the Midlands at the Blair Public Health Office Update
|
|
| Subject: |
V.C. 3RPHD Annual Audit update
|
|
| Subject: |
V.D. CPA Firm (HBE) Contract Update
|
|
| Subject: |
V.E. PHAB Accreditation Update
|
|
| Subject: |
V.F. Doctoral Research Study: “Public Health Is For You: Awareness and Action Toolkit”-Terra Uhing Update
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. 2024-2025 Three Rivers Public Health Operating Budget
|
|
| Subject: |
VI.B. Neighborly Software Bid Approval-$17,000
|
|
| Subject: |
VI.C. XRF Device Bid Approval-$29,675.00
|
|
| Subject: |
VI.C.1. Sci-Aps: $29,675.00
|
|
| Subject: |
VI.C.2. Kwipped: $44,499.95
|
|
| Subject: |
VI.C.3. Rental Bid: $13,284.00 (6 months)
|
|
| Subject: |
VI.C.4. Intek: $31,300.00
|
|
| Subject: |
VI.D. New Vehicle Purchase
|
|
| Subject: |
VI.D.1. 2025 Chrysler Pacifica Select AWD-$45,308.00
|
|
| Subject: |
VI.D.2. 2026 Voyager LX-$39,794.00
|
|
| Subject: |
VI.D.3. 2025 Jeep Grand Cherokee Laredo 4X4-$38,642.00
|
|
| Subject: |
VI.E. Selling 2014 Dodge Caravan
|
|
| Subject: |
VI.F. 2025 Community Health Assessment (CHA) & Community Health Improvement Plan (CHIP) Proposal
|
|
| Subject: |
VI.F.1. Partners for Insightful Evaluation (PIE)-$29,945.00
|
|
| Subject: |
VI.F.2. UNMC College of Public Health-$28,750.00
|
|
| Subject: |
VI.G. Whispering Roots Contractual Work
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|
| Subject: |
VII. Directors Report
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|
| Subject: |
VIII. Financial Report
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| Subject: |
VIII.A. July 1, 2024- June 30, 2025
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| Subject: |
VIII.B. July 1, 2025-July 31, 2025
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| Subject: |
IX. Public Input
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| Subject: |
X. Adjourn
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