DOUGLAS COUNTY

PENSION COMMITTEE

MEETING NOTICE

The Douglas County Pension Committee will meet on Thursday, August 28, 2025 at 9:00 a.m. in Room 903 on the 9th floor of the Omaha-Douglas Civic Center, 1819 Farnam Street, Omaha, NE.

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DOUGLAS COUNTY

CRIMINAL JUSTICE SYSTEM MANAGEMENT COUNCIL

THURSDAY, AUGUST 28, 2025 -

12:00 NOON

JESSE LOWE CONFERENCE ROOM,

3RD FLOOR CIVIC CENTER

1819 FARNAM STREET

OMAHA, NEBRASKA 68183

As provided by Neb. Rev. Stat. § 84-1411(7), a public body may allow a member of the public or any witness to appear before the public body by means of virtual conferencing. Accordingly, this meeting is also available via Zoom video conferencing.

Join Zoom Meeting:

https://us06web.zoom.us/j/81599671217?pwd=njEhR5lrjBYDjZnbuok7ghoaajIZne.1

OR Dial: 312.626.6799

Meeting ID: 815 9967 1217

Passcode: 042454

AGENDA

1.  Call Meeting to Order.

2.  Approval of Minutes from meeting held on       Thursday, June 26, 2025.

3.  Reports from the CJSMC Departments & Agencies:

a.  Douglas County Correctional Center

b.  Douglas County Youth Center

c.  Omaha Police Department

d.  Douglas County Sheriff’s Office

e.  Douglas County Attorney’s Office

f.   Douglas County Public Defender’s Office

g.  City Prosecutor’s Office

h.  Adult Probation

i.   Juvenile Probation

j.   County Court

k.  District Court

l.   Juvenile Court

m. Juvenile Justice

n.  Douglas County Board

o.  City Council

p.  Region 6

4.  Citizens Comments: This is an opportunity for members of the audience to be heard at this time for a maximum of 5 minutes on any topic not on the agenda as it relates to the Douglas County Criminal Justice System. However, under the Open Meetings Act, agenda items should give reasonable notice of the matters to be considered by the Douglas County Criminal Justice System Management Council so that the public will know which matters are under consideration. As a result, members of the Management Council will not engage in discussions, conversations, debates, or take action on any item presented during Citizen Comments. During Citizen Comments, the Chair will keep order and a citizen may be called “out of order” for disruptive conduct or behavior.

5.  Next Meeting: Thursday, September 25, 2025 - 12:00 noon.

6. Adjourn.

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DOUGLAS COUNTY

COMMITTEE AGENDA

Human Resources Committee

Mary Ann Borgeson, Chair

Tuesday, August 26, 2025 – 2:00 p.m.

Omaha-Douglas Civic Center

1819 Farnam Street, Room 903

Omaha, NE

As provided under Neb.Rev.Stat. §84-1411(7), a public body may allow a member of the public or any witness to appear before the public body by means of virtual conferencing. Pursuant to §84-1411(7), this meeting is also available via Zoom:

https://us06web.zoom.us/j/82633976182?pwd=XSJP27tEpRMXm8BNCJrCt4OAteshu2.1

    Meeting ID: 881 9354 3248

Passcode: 282345

AGENDA

A copy of the Open Meetings Act is available in Room 903 and on the County Board’s website at https://www.douglascounty-ne.gov/board-meetings/  Any agenda item may be moved at any time at the discretion of the Committee Chair.

1.  Alliant present a new voluntary benefits plan.

2.  Discuss HDHP and HSA.

Executive Session: We reserve the right to enter an executive session in order to protect the public interest with respect to discussion regarding labor negotiations, litigation, personnel and real estate.

A list of committee agendas will be kept continually current and made available by the Board Secretary, LC 2, or at the Douglas County Website. Recordings of prior committee meetings are available on the Douglas County Website, www.douglascounty-ne.gov.

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