DOUGLAS COUNTY

NOTICE OF MEETING

The following committee of the Douglas County Board of Commissioners will meet during the month of December, 2022.

Child & Youth Services Committee

Chris Rodgers, Chair

Tuesday, December 20, 2022

1:00 p.m.

Omaha-Douglas Civic Center

1819 Farnam Street, Room 903, Omaha, NE

As provided under Neb.Rev.Stat. §84-1411(6), 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(6), this meeting is also available via Zoom:

Join Zoom Meeting

https://us06web.zoom.us/j/85953301855?pwd=aDd3VkRsSG0vZ2hadHh2N0pZWktpZz09

Meeting ID: 859 5330 1855

Passcode: 499429

- OR –

Dial 312 626 6799

Meeting ID: 859 5330 1855

Passcode: 499429

A copy of the Open Meetings Act is available in Room 903 and on the County Board’s website at https://commissioners.douglascounty-ne.gov/images/Open_Meetings_Act_effe...

– Any agenda item may be moved at

any time at the discretion of the Committee Chair –

AGENDA

1.  Discussion of DCYC Capacity Notification Requirements

2.  DCYC H.O.M.E. Program

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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DOUGLAS COUNTY

AUDIT COMMITTEE MEETING

Tuesday, December 20, 2022 – 3:00 p.m.

Room 903, Omaha Douglas Civic Center

1819 Farnam Street, Omaha, NE

Agenda

1) Welcome and Introductions – Mark Rhine

2) Approval of September 27, 2022 Meeting Minutes

3) County Commissioners and Executive Update – Commissioner Boyle, Patrick Bloomingdale/Joe Lorenz

4) External Auditor

a. June 30, 2022 audit update

5) Internal Auditor

a. 2022-2023 audit plan update

b. Open issue update

6) Audit Committee Business – Committee Members

7) Adjournment

2023 Meeting Schedule:

a. January 17, 2023

b. June 20, 2023

c. September 19, 2023

d. December 19, 2023

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