February 26, 2026 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. December 15, 2025

V. Old Business

V.A. Urban Terrorism & Community Resilience Workshop (March 13, 2026)

V.B. 2025-2026 Community Health Assessment (CHA) & Community Health Improvement Plan (CHIP) Update-Scheduled and or completed

V.C. Saunders County Board Opening-Public Spirited Individual

VI. New Business 

VI.A. 2026 Staff Cost of Living Increases

VI.B. Accreditation Update 2026:  The role and value of public health and the range of programs and services that we provide

VI.C. NPERS Audit Response

VI.D. 3 Rivers Trailers Discussion (see pictures)

VI.E. Lease Renewal Washington County Office Suite-205 (745sq ft)-General Health Department-$572.00-already signed

VI.F. Lease Renewal Washington County Suite -204 (1035 sq ft)-Clinic Services- $794.00-already signed

VI.G. Extended lease with CASA of the Midlands: February 1, 2026-January 31, 2027

VI.H. Rural Health Transformation Grant-Jurisdictional Stockpile Grant (applied)

VI.I. Rural Health Transformation Grant-Community Health Worker Grant (have submitted a rubric and had a meeting 2/20/2026)

VI.J. Rural Health Transformation Grant-Dental Health Services-(Call on 2/18/26)

VI.K. Referral Bonus for Current Staff for Community Health Worker New Hires: $500.00 ($250.00 at 6 months and $250.00 at 1 year)

VI.L. Washington County Board Opening—Public Spirited Individual 

VII. Directors Report

VIII. Financial Report 

VIII.A. Update from HBE

VIII.B. Update from Executive Director

VIII.C. July 1, 2025-January 31, 2026

IX. Public Input

X. Adjourn