DOUGLAS COUNTY

AUDIT COMMITTEE MEETING

Tuesday, December 21, 2021 – 3:00 p.m.

Omaha Douglas Civic Center

1819 Farnam Street, Suite 903

Omaha, NE

AGENDA

1) Welcome and Introductions – Mark Rhine

2) Approval of October 5, 2021 Meeting Minutes

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

4) Independent Audit Status – BKD

a.  Update of the June 30, 2021 audit

5) Internal Audit Report – Mike Dwornicki

a.  2021-2022 audit plan update

b.  Open issue update

6) Audit Committee Business – Committee Members

a.  Committee reappointments

7)     Adjournment

a.  2022 Meetings

i.   January 18, 2022

ii.  June 21, 2022

iii. September 20, 2022

iv. December 20, 2022

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DOUGLAS COUNTY

PUBLIC NOTICE

The following committee of the Douglas County Board of Commissioners will meet during the month of December, 2021.

Health & Human Services Committee

James Cavanaugh, Chair

Thursday, December 16, 2021

11:00 a.m.

Room 903, Omaha Douglas

Civic Building

1819 Farnam Street, 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:

https://us06web.zoom.us/j/82316759398?pwd=WDJpSjRTajFpQVpvSUcvdDRzQ2xqdz09

Passcode: 632590

– OR –

Dial 312 626 6799

Webinar ID: 823 1675 9398

Passcode: 632590

AGENDA

- 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_2021...

- Any agenda item may be moved at any time at the discretion of the Committee Chair

1) COVID-19: 2021 Year End Update

Presenter Dr. Ali Khan, MD, MPH, MBA

Assistant Surgeon General, USHS (Ret.)

Dean and Professor, College of Public Health

University of Nebraska Medical Center

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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