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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 June 27, 2024
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V. Old Business
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V.A. Sparq Update (2nd board meeting)
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V.B. 3 Rivers Building Plan Update
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V.C. Blair Office, Suite 204 Update
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V.D. Fremont Office Roof Issues Update
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V.E. Hail Damage on Vehicles and Trailers Update
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VI. New Business
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VI.A. 2024-2025 Three Rivers Public Health Department Operating Budget
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VI.B. 2024-2025 Flu Vaccine Cost-last year cost $35.00 this year proposal is $45.00
I. GSK Fluarix Vaccine: $45.00 |
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VI.C. 2024-2025 COVID-19 Vaccine Cost
I. 2024-2025 Pfizer COVID-19-6m-5 yr Vaccine: $208.00 II. 2024-2025 Pfizer COVID-19-5yr-12yr Vaccine: $219.00 III. 2024-2025 Pfizer COVID-19-12+ Vaccine: $165.00 IV. 2024-2025 Moderna COVID-19 6m-11yr Vaccine: $185.00 V. 2024-2025 Moderna COVID-19 12yr+ Vaccine: $180.00 |
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VI.D. Personnel Matters
I. Executive Session |
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VI.E. New Flooring in Clinic Area ($25,000) 1,400 sq ft
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VII. Directors Report
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VIII. Financial Report
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VIII.A. July 1, 2023-June 30, 2024
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VIII.B. July 1, 2024-August 31, 2024
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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 19, 2024 After 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 June 27, 2024
|
|
| Subject: |
V. Old Business
|
|
| Subject: |
V.A. Sparq Update (2nd board meeting)
|
|
| Subject: |
V.B. 3 Rivers Building Plan Update
|
|
| Subject: |
V.C. Blair Office, Suite 204 Update
|
|
| Subject: |
V.D. Fremont Office Roof Issues Update
|
|
| Subject: |
V.E. Hail Damage on Vehicles and Trailers Update
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. 2024-2025 Three Rivers Public Health Department Operating Budget
|
|
| Subject: |
VI.B. 2024-2025 Flu Vaccine Cost-last year cost $35.00 this year proposal is $45.00
I. GSK Fluarix Vaccine: $45.00 |
|
| Subject: |
VI.C. 2024-2025 COVID-19 Vaccine Cost
I. 2024-2025 Pfizer COVID-19-6m-5 yr Vaccine: $208.00 II. 2024-2025 Pfizer COVID-19-5yr-12yr Vaccine: $219.00 III. 2024-2025 Pfizer COVID-19-12+ Vaccine: $165.00 IV. 2024-2025 Moderna COVID-19 6m-11yr Vaccine: $185.00 V. 2024-2025 Moderna COVID-19 12yr+ Vaccine: $180.00 |
|
| Subject: |
VI.D. Personnel Matters
I. Executive Session |
|
| Subject: |
VI.E. New Flooring in Clinic Area ($25,000) 1,400 sq ft
|
|
| Subject: |
VII. Directors Report
|
|
| Subject: |
VIII. Financial Report
|
|
| Subject: |
VIII.A. July 1, 2023-June 30, 2024
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|
| Subject: |
VIII.B. July 1, 2024-August 31, 2024
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|
| Subject: |
IX. Public Input
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| Subject: |
X. Adjourn
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