BOC Meeting

Agenda — 20 items

1. Agreement between University of Cumberlands and HHS BH 06.01.26-05.31.27
2. Agreement between OHSU and LC HHS PH for Tobacco Needs Assessment 06.02.26 - 06.02.28
3. Agreement between Point Source and HHS for environmental surveys 8000.00 06.10.26
4. Agreement between Walgreens and LC HHS PH for HIV Testing 06.27.26
5. Agreement between Samaritan and HHS BH for Narcan 13000.00 03.01.26-06.30.29
6. Claire Company Updated Contract with Lincoln County Planning Department
7. Collaboration Flex 2026 Subscription Renewal
8. Cisco DUO 2026 Subscription Renewal
9. Arctic Wolf Security Training Renewal 2026
10. Rubrik Cloud Vault Renewal & Expansion 2026
11. Amendment between Protocall and LC HHS BH for Rate Change 4125.00 07.01.26
12. Order regarding Lincoln County School District Property
13. Order re: Closing documents for Lindly Park property.
14. Adopting the FY 25-26 Final Amendment for Budget Adjustments.
15. Amendment between Fonemed and HHS PC for call services 05.14.26
16. Amendment between OHA and HHS BH for BHRN Grant 2,040,600.00 06.03.26
17. Amendment 5 between LC HHS PH and Moda for Removal of Newborn Services 03.15.26
18. Amendment between OHA and LC HHS BH Workforce 23641-3 261800.00 06.09.26
19. Amendment 8 between OHA and HHS PH for Financing of PH 253,865 05.01.26-09.30.28
20. Staff Report - FY 25-26 Final Amendment for Budget Adjustments. Presented by Finance Director, Lennon Pierce

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