February 20, 2025 at 6:00 PM - 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  

IV.A.  Approval of Meeting Minutes December 12, 2024 

V. Old Business

V.A. Zelle Human Resources Consulting Update

V.A.1. 4X2 Conversations (all complete)

V.A.2. Three Rivers Employee Handbook Revisions

V.B. Nebraska NACO (effective 1/1/2025) Benefits Update 

V.C. Jadynn Morris Tuition Stipend Contract Update

VI. New Business 

VI.A. New Saunders County Elected Official-Tom Hrdlicka

VI.B. Dodge County Public Spirited Board of Health Opening

VI.C. Saunders County Public Spirited Board of Health Opening

VI.D. 2025 Election of Officers 

VI.E.  2025 Board Meeting Schedule

VI.F. 2025 Staff Cost of Living Increases

VI.G. CPA Firm Contract Bids

VI.G.1. Eide Bailly

VI.G.2. HBE 360 Consulting

VI.H. Lease Renewal Washington County Office Suite-205(745sq ft)-General Health Department-$543.00

VI.I. Lease Renewal Washington County Office Suite 204(1035sq ft)-Clinic Services-$754.00

VI.J. Three Rivers Employee Handbook Revisions

VI.K. Three Rivers Public Health Department Policy and Procedure Updates and Revisions-Clinic Review

VI.L. Board of Health Letter of Support for Public Health Funding

VI.M. Terra Uhing, Annual Review (3/11/2024)

VI.M.1. Executive Session

VII. Directors Report

VIII. Financial Report 

VIII.A. July 1, 2024-January 31, 2025

IX. Public Input

X. Adjourn