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
Agenda Item Details Reload Your Meeting
Meeting: February 26, 2026 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. December 15, 2025
Subject:
V. Old Business
Subject:
V.A. Urban Terrorism & Community Resilience Workshop (March 13, 2026)
Subject:
V.B. 2025-2026 Community Health Assessment (CHA) & Community Health Improvement Plan (CHIP) Update-Scheduled and or completed
Subject:
V.C. Saunders County Board Opening-Public Spirited Individual
Subject:
VI. New Business 
Subject:
VI.A. 2026 Staff Cost of Living Increases
Subject:
VI.B. Accreditation Update 2026:  The role and value of public health and the range of programs and services that we provide
Subject:
VI.C. NPERS Audit Response
Subject:
VI.D. 3 Rivers Trailers Discussion (see pictures)
Subject:
VI.E. Lease Renewal Washington County Office Suite-205 (745sq ft)-General Health Department-$572.00-already signed
Subject:
VI.F. Lease Renewal Washington County Suite -204 (1035 sq ft)-Clinic Services- $794.00-already signed
Subject:
VI.G. Extended lease with CASA of the Midlands: February 1, 2026-January 31, 2027
Subject:
VI.H. Rural Health Transformation Grant-Jurisdictional Stockpile Grant (applied)
Subject:
VI.I. Rural Health Transformation Grant-Community Health Worker Grant (have submitted a rubric and had a meeting 2/20/2026)
Subject:
VI.J. Rural Health Transformation Grant-Dental Health Services-(Call on 2/18/26)
Subject:
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)
Subject:
VI.L. Washington County Board Opening—Public Spirited Individual 
Subject:
VII. Directors Report
Subject:
VIII. Financial Report 
Subject:
VIII.A. Update from HBE
Subject:
VIII.B. Update from Executive Director
Subject:
VIII.C. July 1, 2025-January 31, 2026
Subject:
IX. Public Input
Subject:
X. Adjourn

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