DOUGLAS COUNTY ADMINISTRATION

1819 Farnam Street, Suite LC-2

Omaha, NE 68183

***UPDATED 12/9/20***

 DOUGLAS COUNTY

AUDIT COMMITTEE MEETING

Tuesday, December 15, 2020 – 3:00 p.m.

Omaha-Douglas Civic Center

1819 Farnam Street, Suite 903

Omaha, NE

Meeting also available via Zoom:

https://zoom.us/j/99970434340?pwd=WjBoYkFLbjVNRmFKcmc5T29sT00zQT09

Meeting ID: 999 7043 4340   

 Passcode: 154221

 - OR –

 Dial 312 626 679

Meeting ID: 999 7043 4340   

 Passcode: 154221

AGENDA

 1)  Welcome and Introductions– Mark Rhine

2)  Approval of September 22, 2020 Meeting  

     Minutes

3)  County Commissioners and

     Executive Update – Commissioner Kraft/

     Patrick Bloomingdale

4)  Independent Audit Status – BKD

5)  Internal Audit Report – Mike Dwornicki

a.  Audit Plan Update

b. Significant Open Issue Review

6) Audit Committee Business –

    Committee Members

a. Member Reappointments

7)  Executive Session

8)  Adjournment

a.  2021 Meetings

                       i.    January 19, 2021

                       ii.    June 15, 2021

                       iii.   September 21, 2021

                       iv.   December 21, 2021

12/11

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DOUGLAS COUNTY HEALTH CENTER

4102 Woolworth Avenue

Omaha, NE 68105

NOTICE

The Board of Trustees of the Douglas County Health Center will meet on Monday, December 21, 2020, at 9:00 a.m. at the Omaha-Douglas Civic Center, 9th Floor, Room 903, Omaha, Nebraska 68183 or is also available via Zoom.  The information is listed below.

On your computer

https:// zoom.us/j/94650104497?pwd=T0FWM3pUdWt1RER4YUVrRU1mWG92dz09

Meeting ID: 946 5010 4497

Passcode: 791913

or

On your mobile device

Call 1 312 626 6799

Meeting ID: 946 5010 4497

Passcode: 791913

Proposed agenda, kept continually current, shall be available for public inspection at the office of the Administrator of DCHC, but the right is reserved to modify the agenda at such public meeting when convened.

MARY ANN BORGESON

Chair

Douglas County Health Center

Board of Trustees

12/11

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Douglas County

Unified Justice Center Development Corporation Meeting Notice

Notice is hereby given that the Board of the Douglas County Unified Justice Center Development Corporation (JCDC) will meet in a public session on Thursday, December 17, 2020 at 10:00 a.m. in Room 903, Omaha-Douglas Civic Center, 1819 Farnam Street, Omaha, Nebraska and via Zoom:

https://zoom.us/j/93335235978?pwd=c3loZ3duY2x3UkFJeitZSlZIQVIzQT09

Meeting ID: 933 3523 5978    

Passcode: 194116

-OR-

Dial 312 626 6799

Meeting ID: 933 3523 5978  

  Passcode: 194116

The JCDC meets periodically and meetings of the Board are open to the public.

 An agenda of subjects to be considered at the meeting, kept on a continually current basis, is available in the office of the Corporation Secretary of the JCDC (contact information below).

Dated December 11, 2020.

Diane M. Carlson

Deputy County Administrator

Douglas County Board of Commissioners

1819 Farnam Street, Suite LC2

Omaha, NE 68183

(402) 444-7138

(402) 444-6559 fax

diane.carlson@douglascounty-ne.gov

12/11

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NOTICE OF PUBLIC MEETING OF THE DOUGLAS COUNTY BOARD OF HEALTH

The Douglas County Board of Health will meet at 8:00 a.m. on Wednesday, December 16, 2020, at the Civic Center located at 1819 Farnam Street, in the Legislative Chambers, and available via live streaming on the Health Department’s Facebook page. A recording will be placed on the Health Department’s website.  The proposed agenda, which shall be kept continuously current, shall be available at the office of the Health Director, 1111 S. 41st St., #205, Omaha, Nebraska during normal business hours.  This board reserves the right to modify the Agenda to include items of an emergency nature only when the meeting is in session.  The administrative, public health issues, and/or health equity committee may meet immediately following.

                                      Adi M. Pour, Ph. D., Health Director

12/11

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NOTICE

Notice is hereby given that the Board of Commissioners of the Douglas County Housing Authority will hold the monthly Board meeting on Friday, December 18, 2020 at 8:00 a.m., via teleconference.  The website address from your computer, tablet or smartphone is: https://global.gotomeeting.com/join/653673661   The conference phone number is: (571) 317-3122.  The access code is:   653-673-661.   The meeting is open to the public.  The agenda for this meeting is kept continuously current and available for inspection via this email:  karens@douglascountyhousing.com.

Rhonda Hodge-Mason

CEO

12/11

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