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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. May 15, 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. CPA Firm (HBE) Contract Update
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V.C. Dodge County Public Spirited Board of Health Opening
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V.D. Saunders County Public Spirited Board of Health Opening
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V.E. PHAB Accreditation Update
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V.F. Update: Nebraska NACO Benefits effective 7/1/2025
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V.F.1. Specific to Health Insurance and Health Savings Account amounts continued by Three Rivers.
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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. |
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V.G. Reduction in Force Policy/Process Update
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V.G.1. Executive Session
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VI. New Business
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VI.A. 3RPHD Annual Audit Bid 2024-2025
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VI.B. Approval to Add PrEP (Pre-Exposure Prophylaxis) Services to Clinic Offerings
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VI.B.1. Approve HIV Policy and Procedure
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VI.B.2. Approve PrEP Policy and Procedure
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VI.C. Request for Approval to Explore Co-Location with CASA of the Midlands at the Blair Public Health Office
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VI.D. Organizational Approval for Doctoral Research Study: “Public Health Is For You: Awareness and Action Toolkit”-Terra Uhing
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VI.E. Flat Water Free Press FOIA Request
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VII. Directors Report
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VIII. Financial Report
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VIII.A. July 1, 2024- May 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: | June 26, 2025 at 6:00 PM - 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. May 15, 2025
|
|
| Subject: |
V. Old Business
|
|
| Subject: |
V.A. Nebraska State Auditor Request and Response Update
|
|
| Subject: |
V.B. CPA Firm (HBE) Contract Update
|
|
| Subject: |
V.C. Dodge County Public Spirited Board of Health Opening
|
|
| Subject: |
V.D. Saunders County Public Spirited Board of Health Opening
|
|
| Subject: |
V.E. PHAB Accreditation Update
|
|
| Subject: |
V.F. Update: Nebraska NACO Benefits effective 7/1/2025
|
|
| Subject: |
V.F.1. Specific to Health Insurance and Health Savings Account amounts continued by Three Rivers.
|
|
| Subject: |
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. |
|
| Subject: |
V.G. Reduction in Force Policy/Process Update
|
|
| Subject: |
V.G.1. Executive Session
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. 3RPHD Annual Audit Bid 2024-2025
|
|
| Subject: |
VI.B. Approval to Add PrEP (Pre-Exposure Prophylaxis) Services to Clinic Offerings
|
|
| Subject: |
VI.B.1. Approve HIV Policy and Procedure
|
|
| Subject: |
VI.B.2. Approve PrEP Policy and Procedure
|
|
| Subject: |
VI.C. Request for Approval to Explore Co-Location with CASA of the Midlands at the Blair Public Health Office
|
|
| Subject: |
VI.D. Organizational Approval for Doctoral Research Study: “Public Health Is For You: Awareness and Action Toolkit”-Terra Uhing
|
|
| Subject: |
VI.E. Flat Water Free Press FOIA Request
|
|
| Subject: |
VII. Directors Report
|
|
| Subject: |
VIII. Financial Report
|
|
| Subject: |
VIII.A. July 1, 2024- May 31, 2025
|
|
| Subject: |
IX. Public Input
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| Subject: |
X. Adjourn
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