THE DOUGLAS COUNTY

BOARD OF HEALTH

NOTICE OF PUBLIC MEETING

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The Douglas County Board of Health will meet at 8:30 a.m. on Wednesday, January 15, 2025, at 1819 Farnam St., Legislative Chambers, LC-4, Omaha, Nebraska. The proposed agenda, which shall be kept continuously current, shall be available at the office of the health Director during normal business hours. This board reserves the right to modify the agenda to include items of an emergency nature only while the meeting is in session. The administrative committee, public health issues committee, and/or health equity committee may meet on the first Friday of the month.

Jeanee Weiss, Board Secretary

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 DOUGLAS/OMAHA

TECHNOLOGY COMMISSION

PUBLIC MEETING NOTICE

The DOTComm (Douglas/Omaha Technology Commission) Oversight Committee will meet on Wednesday, January 15, 2025 at 2:30 p.m. in the Jesse Lowe Conference Room, 3rd Floor, Civic Center.

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DOUGLAS COUNTY

AUDIT COMMITTEE MEETING

TUESDAY, JANUARY 14, 2025 –

3:00 P.M.

ROOM 903,

OMAHA DOUGLAS CIVIC CENTER

1819 FARNAM STREET, OMAHA, NE

AGENDA

1)  Call to Order – Alan Colson

2)  Approval of December 10, 2024 Meeting Minutes

3)  Audit Committee Member Update:

a)  Presentation of application Jason Tordoff

b)  Presentation of application Chris Bluvas

4)  County Commissioners and Executive Update – Commissioner, Patrick Bloomingdale, Lori Pirsch

5)  Internal Auditor Update – Mike Dwornicki – Approve Audit Department Charter

6)  External Auditor Update – FORVIS MAZARS

7)  Discuss Request for Proposal Process and Timeline

8)  Determine committee meeting dates/times for the remainder of 2025

9)  Next Meeting

a)  To be determined in item 8 above

b)  Audit Committee Business – Committee Members

c)  Adjournment

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