December 12, 2016 at 1:30 PM - Regular Board of Directors Meeting
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1. Call to Order
Rationale:
NOTE: The agenda is on file at the LPNNRD office and may be changed up to 24 hours prior to the meeting as scheduled.
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1.A. Meeting Notice
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1.B. Inform Public on Location of Copy of “Open Meeting Act”
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1.C. Pledge of Allegiance
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2. Roll Call
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2.A. Introductions
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Comments - Advisors/Guests
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4.A. Guest Comments
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4.B. NRCS Report
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4.C. NARD Report
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4.D. NRC Report
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4.E. Managers Report
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4.F. Education Program
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5. Approval of Minutes
Rationale:
Are there any additions or corrections to the Minutes? If not, minutes will be approved on the consent agenda.
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6. Report of Standing Committees
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6.A. Executive Committee - Action as Required
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6.A.1. UNFINISHED BUSINESS
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6.A.1.a. Offsite Water Concerns Upstream of Wanahoo Wetland
Rationale:
Tabled motion from 9-12-16 - To offer tiling and Wetland Reserve Program options to landowners impacted by the Wanahoo Wetland contingent of receiving a hold harmless agreement before exploring other options. At the November Board Meeting Lausterer reported that he has reached out to the three landowners (or their legal counsels) but has not received specific damage information from them on which to base a claim. |
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6.A.2. Meetings
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6.A.2.a. Pending
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6.A.2.a.1. GMDA Winter Meeting
Rationale:
The GMDA Winter Meeting is January 9-11 in Ft Worth. Birkel and Meduna plan to attend.
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6.A.2.a.2. NACD Annual Conference
Rationale:
The NACD Annual Conference is January 29 to February 1 in Denver. Any directors interested in attending should let Jill know so arrangements can be made.
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6.A.2.a.3. NARD Legislative Conference
Rationale:
The NARD Legislative Conference is January 24-25 in Lincoln. Please let Jill know if you plan to attend so reservations can be made. A decision needs to be made if we wish to again conduct the Senator's Dinner on the Tuesday evening of Conference with Lower Elkhorn, Lower Niobrara and Lewis and Clark NRDs.
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6.A.2.a.4. January 9, 2017 Board Meeting
Rationale:
To accommodate those traveling to GMDA it was requested that the January 9, 2017 Board Meeting start time be changed. Board Chair Hannah declared that the January 9, 2017 LPNNRD Board Meeting start time will be 9:00 a.m. |
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6.A.2.b. Reports
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6.A.3. MANAGEMENT ITEMS
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6.A.3.a. Directors Absence
Rationale:
Attached find absences received from Directors Veskerna and Pollard for the November Board Meeting. No action was recommended.
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6.A.3.b. Monthly Education Program
Rationale:
USGS will give a presentation on the Platte to Elkhorn groundwater study that is currently underway.
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6.A.3.c. Nominating Sub-Committee
Rationale:
Annual Officer Election is to take place in January. The Nominating Committee is composed of our immediate past five (5) board chairpersons currently serving terms on the NRD board who are: Hilger, Kavan, McDermott, Saalfeld and Sabatka. Last March a policy was adopted to guide the Nominating Committee through their assigned process which is attached. The Board Chair is to appoint a Chair from the pool of sub-committee members with the sub-committee secretary to record minutes for inclusion into the January board agenda packet. Chair Hannah appointed Bob Hilger as Chair of the Nominating Sub-Committee.
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6.A.3.d. Meeting Procedures
Rationale:
Attached are the Policy and Procedures that Jovan drafted for our consideration. The thought is that these guidelines will outline how we conduct our meetings and that for items not covered by this policy the board will attempt to honor the general intent of parliamentary procedures as set forth in the "Standard Code of Parliamentary Procedure by Alice Sturgis".
Recommended Motion(s):
To approve the "Lower Platte North NRD Policy and Procedures" as attached to the Executive Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.3.e. Use of NRD Logo
Rationale:
Prior to the November election candidate ads in two area newspapers contained the NRD logo. While it appears little can be done concerning this action it has been suggested that LPNNRD "Trade Mark" or "Copyright" our logo to minimize future abuse. Receiving a Nebraska "Trade Mark" is fairly simple and the fee is $100.
Recommended Motion(s):
*To "Trade Mark" the NRD Logo and LPNNRD Name with the Logo Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.3.f. Election Results
Rationale:
The day after election Jill sent out unofficial results. These numbers will not change until after the Canvasing Board meets on December 5 and certifies results by December 7. A copy of these results are attached. In Sub-District #2 we received unofficial results on November 29 with Charles Folsom receiving 27 votes.
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6.A.3.g. Groundwater Management and Protection Act Coalition Annual Meeting
Rationale:
The annual meeting of the Groundwater Management and Protection Coalition was held on November 28. This is a member group of 18 NRDs who work to protect NRD groundwater laws and rulings to the benefit of all NRDs in Nebraska. Our group only comments on cases that may set a precedence that is contrary to how groundwater law is currently interpreted. Don Blankenau is our legal counsel who has prepared information on the four current cases (or groups of cases) that are attached. After reviewing the four cases Blankenau was directed to file an Amicus Brief in the Middle Republican NRD vs Medicine Creek LLC. This case could threaten the ability of NRDs to deny groundwater variance applications in restricted areas of an NRD. Also attached find Meeting Minutes, Treasurers Report as of 11-28-16. The group decided to assess dues of $1,500 per member for FY17, a bill is attached.
Recommended Motion(s):
*To make payment of $1,500 to the Groundwater Management and Protection Coalition for FY17 dues as attached to the Executive Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.3.h. Director Retreat
Rationale:
Director Retreat Information: Date Wednesday, February 15 Location Benedictine Center, north of Schuyler Topics: 1. Manager Selection Process 2. One to One voting for LPNNRD Directors 3. LPNNRD Director Residence Requirements 4. Groundwater Rules and Regulations - Review and proposed changes 5. Former Lickteig Property 6. Lower Platte River Corridor Alliance - Invite Dave Potter from LPSNRD 7. Basin Water Supply Discussion Additional topics can be added at board meeting. |
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6.A.3.i. Letter from ACEC
Rationale:
Attached find a letter from the American Council of Engineering Companies informing Senator Mello that they no longer wish to pursue legislative action to place engineering limits on NRDs.
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6.A.3.j. Meals at Board Meetings
Rationale:
Lausterer has been reviewing meal policies for another client and felt it would be prudent for us to review our policy. Statute prohibits governmental units from providing meals (or doughnuts) at board or committee meetings at the expense of the governmental unit. We currently provide light meals at our board meetings that take place during dinner time with the stipulation that elected directors reimburse the district $2.00. We allow directors to place the $2.00 meal cost on their director expense form. It is suggested that we increase the meal cost to elected directors to $3.00 and not allow this cost to be claimed on director expense sheets. We could also deduct the meal cost ($3.00) from directors per diem, leaving a paper trail to show that the meal cost was paid. Our current paper trail is very adequate as we have a monthly receipt and accounting entry showing "director meal reimbursement."
Recommended Motion(s):
*To discontinue having meals provided prior to board meetings Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.3.k. Ourada Complaint
Rationale:
Lausterer has not received word of any change from Ourada's attorney Tom Thompson. Their current position is that they are only willing to formally mediate directly with board members with no staff or legal counsel present. The six month time period has lapsed so they can file a lawsuit with the district at any time. The suggestion is that we take no action at this time. |
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6.A.4. EQUIPMENT
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6.A.5. PERSONNEL
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6.A.6. FINANCE
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6.A.6.a. Approval of Financial Reports
Rationale:
HBE is working to get all accounting up to date since their assumption of the bookkeeping on the first of November.
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6.A.6.b. Approval of Managers Time and Expense Sheets
Recommended Motion(s):
*To approve Managers Time and Expense Sheets as attached to the Executive Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.6.c. Union Bank Interest Payment
Rationale:
Our semiannual interest payment to Union Bank is due in December. See attached sheet for detail.
Recommended Motion(s):
*To make the semi-annual interest payment of $15,545.45 to Union Bank as show on the billing attached to the Executive Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B. Education, Operations & Rural Water Systems Committee - Action as Required
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6.B.1. UNFINISHED BUSINESS
Rationale:
Nothing to consider.
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6.B.2. WILD NE/CREP REPORT
Rationale:
There are no payments.
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6.B.3. OPERATION & MAINTENANCE & OTHER ITEMS
Rationale:
The O & M Crew placed type B rip-rap on the handicap jetty at Czechland to help protect the sidewalk and also added rip-rap adjacent to the Homestead boat ramp. Spent some time cutting Autumn Olive at Czechland with the turbo power saw. Road repair at both Homestead and Czechland. Equipment maintenance.
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6.B.3.a. Wildlife Viewing Area Wanahoo
Rationale:
Saunders County replaced the culvert and redeveloped the drive off of County Road O and cleaned the ditch from County Road 17 to the drive. Staff moved dirt to the parking area. Staff sent a letter of support and NRD cost estimate for the project to Game & Parks for their grant application. |
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6.B.3.b. Rawhide Land Partnership Paul Gifford Drive
Rationale:
Paul Gifford did not accept a cash settlement based on the estimated bids received from two contractors that the NRD and Fremont obtained. The NRD and City of Fremont can hire a contractor and have the drive constructed for less money than what Paul Gifford is asking for. Attached find the request for informal bids and the responses from Collins Contracting and Thompson Construction. The item we are required to build is the 4' X 6' X 125 ' box culvert. Fremont requires a P.E. approval and stamp for public improvement projects such as these that normally runs close to 15% of the construction cost. We are attempting to get the additional cost for Collins to perform a design-build as they did for the Wanahoo Entry Road contract prior to the committee meeting. A design-build Haddon for Thompson's bid is also being requested.
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6.B.3.c. Wanahoo Lake Level Advisory Committee
Rationale:
At the November 10th Lake Level Advisory meeting, a motion was made, It was recommended by Jim McDermott, seconded by Don Veskerna, to advertise for “Requests for Proposals” from Engineering Firms to complete the Army Corps of Engineers 408 application for lowering Lake Wanahoo. Recommendation passed by voice vote. The next meeting as set by the Lake Level Advisory Committee is January 31 at 8:00 a.m. RFPs for the Section 408 will be opened and read aloud at this January 31st meeting. It is anticipated the resulting recommendation for interviewing selected firms will go to the LPNNRD Operations, Education and Rural Water committee on February 1, 2017. The O, E & RW committee recommendation will then go to the full LPNNRD Board for consideration on Feb 13, 2017. Attached are the minutes from the November 10th meeting and the Wanahoo 408 RFP Letter.
Recommended Motion(s):
*To accept the recommendation from the Lake Level Advisory Committee to advertise for “Requests for Proposals” from Engineering Firms to complete the Army Corps of Engineers Section 408 for permission to lower Lake Wanahoo Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.d. Rawhide Ditch Repair
Rationale:
Thompson Construction finished the Rawhide Ditch repairs placing 12 sheets of piling, adding a culvert to the crossing and fixing three bank erosion spots on the Diagonal Ditch. The original estimate was $10,500. The final invoice is $11,360. The add in's were the used 24" concrete pipe and fixing the bank erosion on the diagonal ditch. Photo's attached.
Recommended Motion(s):
*To pay Thompson Construction $11,360 for the completed work on Rawhide Ditch. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.e. Sand/Duck Dam 15 Boundary Survey
Rationale:
JEO will re-survey the Sand/Duck Creek Dam 15 property lines and place permanent markers on the west line between our property and Ourada's. The cost to re-establish the survey and set permanent markers is between $2,100 and $3,000 this is dependent up on establishing a point located in the water. The survey can then be used or passed along at auction.
Recommended Motion(s):
*To have JEO survey the Sand/Duck Creek Dam 15 property and establish permanent markers on the west line between dam 15 and the Ourada property at a cost not to exceed $3,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.f. Fremont GI Study
Rationale:
The Corps of Engineers and our non-federal partners met on Nov. 10 in Fremont. The COE has informed us that the cost of the project is now estimated to be over $150 million causing the cost benefit ration to go below 1:1. The Corps has stated the best way to ensure federal funding is to have a ratio of 1-1.5:1. By the Corps estimates the project cost would have to be around $90 to be 1:1. It will be difficult to cut $60-65 million from the current design. FYRA Engineering has performed a Hydrological and Flood Frequency Analysis on the Platte River for the Papio NRD from the Louisville area to the confluence of the Missouri River. As part of this study, the previous flood frequency analyses were investigated to ascertain the nature of the large divergence in the most recent flood frequency analysis. They are estimating that discharges are of lesser value which in turn could affect the entire Platte River corridor, therefore affecting the Fremont Study. FYRA suggests a two-step approach; first we have to spend 3-4 days to figure out if the number is wrong. This involves data/report review, model and gage analysis. If we do find that the number is wrong, it will take another 3-4 days to calculate the new number…so each step w/ Bob’s time would be conservatively estimated at 32 hours at $125/hr = $4,000.00. The potential benefit is huge. The summary of the work we did on the Platte River study pertaining to the Louisville gage analysis and this was reviewed and accepted by the USACE and we are now working w/ FEMA, but they have seen it and know it’s coming. If we can get a similar reduction in the Fremont area, what Bob says is now some very shallow flow depths in the project area may be able to be reduced to significantly narrow up the floodplain/floodway width. While he has not looked specifically in this area yet, Bob is confident that since this was all done as part of the same study, we are likely to see similar errors from the study in the Fremont area as well… We will also look at the seasonal vs. annual discharges. If we were able to use the annual discharge the reduction would have been even greater. Our non-federal partners would like to meet and discuss all the above situations. |
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6.B.3.g. Czechland Recreation Camping Revenue
Rationale:
To date the Czechland camping revenue is $8,306.70.
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6.B.4. ROCK AND JETTY (Bank Stabilization)
Rationale:
Kay Poppe owns property adjacent to Skull Creek in Saunders County. Her tenant Randy Kremlacek advised her to repair a break in the levee on the north side of the creek. Standing C Excavating has given them a bid of $4,100 to repair her levee and extract another snag from the creek upstream. Mountford, Heimann, Directors Ruzicka, Kavan, Hilger, Birkel, Clausen and Feala were on site to see the situation. This project can be assisted with our Stream Bank Stabilization Program, 50% cost share up to $2,000.
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6.B.5. EROSION & SEDIMENT RULES & REGULATIONS
Rationale:
Our District's revised Erosion & Sediment Rules & Regulations have been sent to DNR for the Commissions review in December.
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6.B.6. INFORMATION AND EDUCATION
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6.B.6.a. Information
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6.B.6.a.1. Radio & eAds
Rationale:
The KTIC radio ad and the Wahoo Newspaper eAd for December are promoting tree sales for next spring.
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6.B.6.a.2. Long Range Plan
Rationale:
Staff have been working on updates for the FY 2017 Long Range Plan. Completion is expected by the end of the year. |
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6.B.6.b. Education
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6.B.6.b.1. Butler County Government Day
Rationale:
Butler County Government Day was held Friday, November 18th. TePoel attended to represent the NRD and presented to approximately 20 students with FSA. Butler County NRCS also usually attends, but was unable this year due to schedule conflicts. |
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6.B.6.b.2. Newman Grove Girl Scouts
Rationale:
TePoel presented 2 wildlife educational activities to a Girl Scouts group in Newman Grove on November 8th. Approximately 15 students in grades Kindergarten-4th grade attended. |
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6.B.6.b.3. Nature Education Trail/Disc Golf Course
Rationale:
All sponsorship payments have been received. Design and printing will be begin for the sponsor logo decals for the baskets. 8 of the 9 holes have been flagged and mowed. Hole 9 is pending design and layout. An example of the mowing is attached. After considering budget and further projects details, we have decided not to move forward with Kids in Parks. Educational information and sign designs will be completed by NRD staff and printing will be considered locally.
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6.B.6.c. Computer
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6.B.7. RURAL WATER SYSTEMS
Rationale:
It appears the remote read upgrade through The Phoenix Group may turn out to be more expensive than initially thought. In order to continue moving forward with our necessary meter reader upgrade, I am contacting several sources for a new handheld and software pricing. Once I have complete bids, I will bring them to the Committee.
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6.B.7.a. Colon System
Rationale:
November samples were collected and delivered to Lincoln and billings are being sent out today. All Colon fire hydrants were exercised as per our annual plan. I met with the Village Board of Colon and informed them of our intention to discontinue including their sewer billing with our monthly bills. They have requested we continue to include their sewer bill with our monthly billing for a monthly fee. Staff has discussed issues and rates for the continued billing and are recommending a charge of $.75 per customer per month to continue this service for Colon. This fee will be deducted from our quarterly billing reimbursement payment to the Village.
Recommended Motion(s):
*To approve monthly service charge of $.75 per Colon sewer customer with an annual rate review (This charge will be collected from the Rural Water District's quarterly reimbursement payment to Colon) if Colon wishes for LPNNRD to continue collecting city sewer fees Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.7.b. Bruno System
Rationale:
November samples were collected and delivered to Lincoln and billings are being sent out today.
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6.B.7.c. Other
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6.C. Water Committee - Action as Required
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6.C.1. UNFINISHED BUSINESS
Rationale:
- Martin Erickson variance request for irrigation well in RDA Swedeburg subarea - Flow meter Maintenance Program
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6.C.1.a. Martin Erickson Variance Request
Rationale:
The Martin Erickson variance request (which is within one mile of the border with the Hydrologically Connected Area (HCA)) was to be further reviewed before possible approval. This land ranked high enough for consideration with other variance requests in the HCA. Staff presented information about the geology in the area and described the variance policy on irrigation in the restricted development area. See attached documents including update hydrographs of Brazda and Swedeburg monitoring wells. At the November 2, 2016 Water Committee a large audience was in attendance and they submitted a petition stating opposition to the LPNNRD granting an irrigation well permit in Section 20, T14N, R7E (see attached). Much discussion followed. Committee members at the November 2, 2016 meeting made the motion: "To table the variance request for Martin Erickson for new irrigated acres and a new irrigation well in the NE1/4, Section 20, T14N, R7E Swedeburg subarea of the Restricted Development Area passed with a motion by Robert Meduna and a second by Robert Hilger." At the November 30, 2016 Water Committee meeting staff presented new information on well logs of two irrigation wells one mile north of the proposed Erickson irrigation well showing the different aquifer conditions between these sites and hydrographs of several LPNNRD monitoring wells in the area. Mr. Erickson presented information from the Swedeburg AEM flights (depth of EM signal 80 to 100 feet) and the Saunders County Groundwater Atlas showing generalized maps of groundwater flow direction and cross sections.
Recommended Motion(s):
To approve the Variance Request of LPN-V-015-0427 for Martin Erickson for a new irrigation well to irrigate 151 new acres in the NE1/4, Section 20, T14N, R7E of the Swedeburg subarea which is a Restricted Development Area with listed variance conditions shown on the document "Variance Request Conditions for LPN-V-015-0427 for Martin Erickson Irrigation Well in NE1/4, Section 20, T14N, R7E of the Restricted Development Area" Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.1.b. Flow Meter Maintenance Program
Rationale:
Request for Proposals for our Flow Meter Maintenance Program were sent out in early October with a deadline of November 1st. Requests were sent to area irrigation supply companies, meter companies, well drillers and pump installers. We have received replies from three companies and these are shown below. With at total of ~330 sites for both SQS areas and inspected once every four years, that works out to ~83 inspections per year.
The Committee took no formal action, but asked staff to contact these companies for a price breakdown in replacement parts.
Requests were sent to the three companies.
After much discussion it was decided to hire Tri-City Meters to run the LPNNRD Meter Maintenance Program. A contract will be drafted for them to sign.
Recommended Motion(s):
To approve Tri-City Meters as the company to hire for the LPNNRD Meter Maintenance Program Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2. REGULATORY
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6.C.2.a. GROUND WATER MANAGEMENT AREA
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6.C.2.a.1. Well Permit Program
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6.C.2.a.1.A. Well Permits Approved
Rationale:
Seven new permits were approved since the last Committee meeting.
The total number of approved permits for 2016 is 24. Location of Approved Well Permits for 2016: Correct as of 11/30/2016
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6.C.2.a.1.B. Birkel Request Well Permit Application
Rationale:
Joe Birkel is requesting a new supplemental well to irrigate existing irrigated acres in the SE 1/4 NW 1/4 S29-16N-3E, Butler County, Octavia Subarea. The new well will irrigate 90 certified irrigated acres that were previously irrigated with well G-008114. Attached is a map showing the field in question and the test hole submitted by Mr. Birkel. The current well G-008114 was drilled in 1946, with static water level of 44 ft., pumping water level of 64 ft., and well depth of 133 ft.
Recommended Motion(s):
*To approve the new supplemental well for Joe Birkel in the SE1/4 of the NW1/4, Section 29, T16N, R3E, in the Octavia Subarea of Butler County Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.2. Special Quantity Subareas
Rationale:
SQS #1 (Butler-Saunders) There are 30 irrigation wells in this area. 25 of these have a flow meter; the other five wells were not used in 2016. 22 of the 25 flow meter reporting forms have been returned. Oaklund left message for those whose form has not yet been returned: Ben Kastl (two); Daniel Kellner (one). Both Kastl and Kellner called Oaklund the day of the Water Committee meeting – they will send in their flow meter reporting forms.
SQS #2 (Platte-Colfax) Staff has continued checking flow meters and measuring water levels. Flow meter cost-share applications continue to be received in the mail each day. Flow meter reporting forms are also being returned – 193 have been received so far |
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6.C.2.a.3. Lower Platte River Basin Water Management Plan Coalition (LPRBC)
Rationale:
No new update.
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6.C.2.a.4. Voluntary Integrated Water Management Plan - LENRD and LPNNRD
Rationale:
No new update, still waiting on DNR.
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6.C.2.a.5. Cost Share Programs
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6.C.2.a.5.A. Irrigation Well Sample Kits
Rationale:
Request for one kit was received in the mail on Monday November 28th (Terry Micek, Bellwood). 348 irrigation kits have been mailed so far in 2016. Two of these kits haven’t yet been used – Charles Emanuel called Oaklund and said he would have them collected this week. Five water samples were received in mid November. Three more water samples were received last week prior to Thanksgiving and these were taken to the lab in Lincoln. Producers have collected 81 water samples since Labor Day. All sample results received have been mailed to producers. |
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6.C.2.a.5.B. Flow Meter Cost Share Program
Rationale:
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6.C.2.a.5.B.1. Questions on Flow Meter Cost Share Program
Rationale:
Two new questions have come up concerning the Flow Meter Cost Share Program.
Recommended Motion(s):
*To approve an increase in flow meter cost share funding for wells within the LPNNRD Ground Water Energy Level Network and the Special Quantity Subarea for 8 inch Meters to $1,000 with $770 from the Water Sustainability Fund and $230 from LPNNRD and for 6 inch meters to $749 with $577 from the Water Sustainability Fund and $172 from LPNNRD Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.5.B.2. Flow Meter Cost Share in SQS #2
Rationale:
As of November 29, 2016, we have received a total of 126 applications (see attached spreadsheet). Several of these still need to be inspected to insure that the meter is installed properly.
Recommended Motion(s):
*To approve payment of cost share funds for Flow Meters in the Special Quantity Subareas #2 to well owners on the attached list using Water Sustainability Funding of $42,732 and Lower Platte North NRD funding of $460 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.6. Bellwood Phase 2 Area
Rationale:
2016 is the fourteenth year for this Phase 2 Area. Phase 2 information packets were mailed to producers in June, before the start of irrigation. This area was reduced from 32 sections to 21 sections in 2015.
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6.C.2.a.7. Richland - Schuyler Phase 2 Area
Rationale:
2016 is the first year of this Phase 2 Area. There are 45 registered active irrigation wells in the ten sections of this new area.
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6.C.2.a.8. Richland - Schuyler Phase 3 Area
Rationale:
2016 is the first year of this Phase 3 Area. This Phase 3 area went into effect September 1, 2015. The 55 sections of this area first went into a Phase 2 Area in 2004.
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6.C.2.a.9. LPNNRD Operator Certification
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6.C.2.a.9.A. LPNNRD Operator Certification Classes
Rationale:
Steve Semin completed online test the week of November 28th.
Staff will meet with UNL County Extension Educators to set up class schedule for 2017. |
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6.C.2.b. CHEMIGATION
Rationale:
November 1st was the deadline for new and renewal inspections to be completed or they would lapse. Therefore, for 2016 we have 478 renewals and 95 new permit applications for a current total of 573. In 2015 we had a total of 515 chemigation permits.
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6.C.2.c. LIVESTOCK WASTE PERMITS
Rationale:
No new livestock permit applications from DEQ since the last Water Committee meeting. |
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6.C.3. GROUND WATER PROGRAMS
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6.C.3.a. DECOMMISSIONED WELL PROGRAM
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6.C.3.a.1. Well Estimates
Rationale:
No new wells have been reviewed and approved by Gottschalk for decommissioning since the last Committee meeting.
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6.C.3.a.2. Plugged Wells
Rationale:
One well has been plugged, reviewed, and ready for cost share payment approval this month.
Recommended Motion(s):
*To approve cost share funding to decommission the stock well of Louis Kavan for $639.91 in Saunders County Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.3.b. LOWER PLATTE NORTH NRD GROUND WATER STUDIES
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6.C.3.b.1. Eastern Nebraska Water Resources Assessment (ENWRA)
Rationale:
No new updates. The next technical meeting will be held in conjunction with the NARD Legislative Conference in Lincoln at the end of January.
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6.C.3.b.2. Platte and Elkhorn River Valley Integrated Water Monitoring
Rationale:
A previous study in the mid-1990’s by the LPNNRD (“Platte River - Sandpit Level Recorder Study”) established a hydrologic connection between the Platte River and adjacent sand pits, including the sandpits at the Game & Parks Two Rivers State Recreation Area. Many geologists and hydrologists theorized that ground water from the Platte River south of Fremont was flowing toward the Elkhorn River, but the quantity was unknown. This new study is to determine that amount and is a cooperative effort between Papio-Missouri NRD (lead agency), Lower Platte North NRD, and U.S. Geological Survey for real time continuous monitoring of ground water energy levels and stream flow between the Platte River at the Leshara stream gauge and Waterloo stream gauge on the Elkhorn River. This is a two year study, which commenced in 2016. |
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6.C.3.b.3. Lower Platte River Consortium
Rationale:
Municipal wellfields in the Lower Platte River Basin depend on the Platte River to recharge the groundwater for their use. This study will look at long term water supplies in the Lower Platte River Basin, and the ability to enhance streamflow, especially in drought conditions, to sustain these municipal water systems. Sustaining water in the river would also provide a benefit to wildlife and agriculture by lessening the likelihood of a ‘call’ on the river. Due to different hydrologic conditions in the Platte River, such as gaining and losing segments, siting of future reservoirs, groundwater storage projects, etc. becomes important in order to most effectively move water to a desired location downstream. Agencies involved in the study are the Lower Platte South NRD (lead agency), Lower Platte North NRD, Papio-Missouri NRD, City of Lincoln/Lincoln Water Systems, the Nebraska Department of Natural Resources, and the Metropolitan Utilities District. The year 2016 is the first year of the project and currently funding is being sought with the U.S. Bureau of Reclamation Water Smart Grant and the Nebraska Water Sustainability Fund Grant (WSF). |
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6.C.3.c. GROUND WATER ENERGY LEVELS
Rationale:
Attachment is the Ground Water Level summary comparison of Fall 2015 to Fall 2016. Staff completed collection of the Fall measurements in November. The David City subarea had the largest declines both in terms of number of sites and depths. The sites in the area from David City to the Sabata monitoring wells were consistently about 7½ feet lower this fall. Normal Spring to Fall readings typically have a 15 to 20 foot decline, so the 7.5 foot decline is actually less than normal. This aquifer is strongly confined and the pressure in the aquifer usually returns by June 1st of the following year. Oaklund reviewed the hydrographs for each well in our GWEL Network
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6.C.3.d. FORMER ORDNANCE PLANT NEAR MEAD
Rationale:
The latest Open House meeting was held on November 16, 2016 at the Yutan VFW Country Club. Topics presented included the 2015 Containment Evaluation, Recent groundwater quality results from sampling efforts in the Omadi Sandstone bedrock, and the new investigation into buried ordnance (see attached newsletter).
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6.C.4. SURFACE WATER PROGRAMS
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6.C.4.a. USGS STREAM FLOW GAUGING SITES
Rationale:
Attached is the Joint Funding Agreement for 2017 between LPN and USGS for continued stream flow gauging on Wahoo Creek at Ashland and Shell Creek near Columbus, plus continued monitoring of ground water levels at ARDC. LPNNRD portion is $16,725 which is our budget.
Recommended Motion(s):
*To approve the Joint Funding Agreement between US Geological Survey and the Lower Platte North NRD for stream gauging on Wahoo Creek at Ashland and Shell Creek near Columbus and the continuous reading ground water monitoring well located on University of Nebraska Property at the Agricultural Research and Development Center at a cost of $16,725 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.5. OTHER
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6.C.5.a. GMDA ANNUAL CONFERENCE
Rationale:
Last call on the GMDA conference set for January 9 - 11, 2017 in Ft. Worth, Texas. Conference announcement is attached. The conference agenda and other details are on the Conference website www.gmdaconference2017.com. Birkel and Meduna expressed interest in attending the conference.
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6.C.5.b. COMMENTS FROM THE PUBLIC
Rationale:
The following people were in attendance at the Water Committee meeting: Martin Erickson Leanne Koeppe Don Koeppe ======================== The Water Committee adjourned at 7:20 pm.
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6.D. Projects Committee - Action as Required
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6.D.1. UNFINISHED BUSINESS
Rationale:
No unfinished business to discuss.
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6.D.2. SWCP
Rationale:
Gottschaulk presented the updated SWCP Spreadsheet as attached to the Projects Committee Minutes.
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6.D.2.a. SWCP Application Approvals
Rationale:
Larry Muhle Colfax Co. Emergency Terrace/Basin Repair $ 1,000.00
Recommended Motion(s):
*To approve the SWCP application for Larry Muhle for $1,000 as shown the the Projects Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.2.b. SWCP Payments
Rationale:
15-B-5 William Perk Terraces/Tile $ 11,408.59
Recommended Motion(s):
*To approve the SWCP payment for William Perk totaling $11,408.59 as shown in the Projects Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.2.c. SWCP Cancellations
Rationale:
None
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6.D.2.d. Nebraska Buffer Strip Payments
Rationale:
Nebraska Buffer Strip Program 2016 Payments
Charles Barjenbruch 9.5 acres $ 229.24 TOTAL 2016 PAYMENTS: $ 15,008.32
Recommended Motion(s):
*To approve nine Nebraska Buffer Strip payments totaling $ 15,008.32 as shown in the Projects Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.2.e. Wahoo Creek Cost Share Approvals
Rationale:
None
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6.D.2.f. Wahoo Creek Grant Payments
Rationale:
Ed Sladky Septic System upgrade $ 3,300.00
Recommended Motion(s):
*To approve the Wahoo Creek Grant payment to Ed Sladky totaling $3,300 as shown in the Projects Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.2.g. SWCP Policy Changes
Rationale:
NRCS District Conservationist, Mark Walkenhorst and Jami Thoene were present to discuss some suggested changes to our Soil and Water Conservation Program. Attached is our Policy showing Mark's and Jami's suggested changes which would allow small project applicants to apply directly for LPNNRD funding instead of first applying for federal EQIP funds. By allowing small projects to by-pass the EQIP application process, it will help NRCS operate more efficiently as these small projects applications generally do not rank out high enough for EQIP assistance but require as much work to evaluate as a large project.
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6.D.3. WATERSHEDS
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6.D.3.a. Shell Creek Watershed
Rationale:
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6.D.3.a.1. Shell Creek Environmental Enhancement Plan Implementation
Rationale:
NDEQ has notified us that EPA has approved the Shell Creek Environmental Enhancement Plan Implementation. This is a long awaited huge step as we can now move forward with completing four designed creek bank and tributary stabilization projects. The largest of the designed group of project ("Kramer Bank Stabilization Project") which is to stabilize the Shell Creek bank located near Colfax County's bridge (C001901915) on County road 10, just north of road H. We just learned that the Army Corp's of Engineers has issued the 404 permit to proceed. We have a planning meeting with NDEQ at 10:00 a.m., Thursday, December 8, 2016, at the Columbus NRCS Office, to discuss next steps. We have about $145,000 of approved NET grant funds and it appears that will could have another $100,000 - $150,000 available from NDEQ to assist with these projects. Hopefully we can get all four projects constructed in 2017.
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6.D.3.b. Wahoo Creek Watershed
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6.D.3.b.1. Wahoo Creek Watershed Water Quality Plan Phase II
Rationale:
Mountford has been working with NDEQ on completing a Project Implementation Plan for Wahoo Creek Watershed Water Quality Plan Phase II. As you may recall, we have $106,000 approved from the Nebraska Environmental Trust and are working to increase our initial $168,215 grant approval from NDEQ to $265,950. These funds will be combined with LPNNRD and Saunders County funds to hopefully build at least three multi-purpose road dams in the Wahoo Creek Watershed. One of the many benefits of these dams will be flood reduction. Mountford met with Saunders County Road Superintendent Steve Mika on November 29 to inspect several potential road dam sites. Other grant and EQIP funds will be used to help complete landowner conservation practices during this project phase. |
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6.D.4. LOWER PLATTE RIVER CORRIDOR ALLIANCE
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6.D.4.a. LPRCA Monthly Report
Rationale:
Miyoshi and Mountford attended the November 15th quarterly LPRCA meeting at Papio NRD. A meeting has been scheduled at the Army National Guard Camp at Ashland on February 24, 2017, with Board members from LPNNRD, LPSNRD and PMRNRD to discuss the future of the LPRCA. As you know, we are presently a non-dues paying member, but involved with a few prior commitments. As discussed last month, one of biggest topics for continuing with the Alliance is the opportunity with the upcoming Army Corp's of Engineers Lower Platte River new Watershed Restoration Authority. This authority may lead to new federal funding opportunities for various projects in the Lower Platte River Watershed. Another topic that was mentioned was the importance of completing the LPRCA Water Quality Plan that has been underway for a couple years. After the Projects Committee Meeting, Dave Potter, LPSNRD Assistant Manager, sent the attached November 15th LPRCA minutes which note that NDEQ is willing to provide a grant for $17,225 (50%) to help with the total cost of $34,450 to complete the LPRCA Water Quality Management Plan. The remaining $17,225 will need to be a non-Federal match which is proposed to be divided three ways by LPSNRD, PMRNRD and LPNNRD. The expected cost to each of the three NRDs to complete this effort would be $5,741.67. To date, LPNNRD has been an equal partner on completing this plan, that when finished, will encompass the majority of our district that is not covered by our Shell Creek and Wahoo Creek Water Quality Plans. This would only leave about the eastern 1/3 of Dodge County in LPNNRD that would not be uncovered by a plan. As we have witnessed with completing our Wahoo Creek and Shell Creek Watershed Water Quality plans, opportunities emerged for receiving state and federal funding assistance from NDEQ and NET for various priority projects. We have been asked that at this topic be discussed at our December 12th Board meeting to know if we will continue to be equal partners with LPSNRD and PMRNRD to complete the LPRCA Watershed Water Quality Plan and provide up to $5,741.67 toward this effort.
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6.D.5. OTHER
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6.D.5.a. Army COE 205 Projects
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6.D.5.a.1. Fremont 205
Rationale:
The Corps of Engineers and our non-federal partners met on Nov. 10 in Fremont. The COE has informed us that the cost of the project is now estimated to be over $150 million causing the cost benefit ration to go below 1:1. The Corps has stated the best way to ensure federal funding is to have a ratio of 1-1.5:1. By the Corps estimates the project cost would have to be around $90 to be 1:1. It will be difficult to cut $60-65 million from the current design. FYRA Engineering has performed a Hydrological and Flood Frequency Analysis on the Platte River for the Papio NRD from the Louisville area to the confluence of the Missouri River. As part of this study, the previous flood frequency analyses were investigated to ascertain the nature of the large divergence in the most recent flood frequency analysis. They are estimating that discharges are of lesser value which in turn could affect the entire Platte River corridor, therefore affecting the Fremont Study. FYRA suggests a two-step approach; first we have to spend 3-4 days to figure out if the number is wrong. This involves data/report review, model and gage analysis. If we do find that the number is wrong, it will take another 3-4 days to calculate the new number…so each step w/ Bob’s time would be conservatively estimated at 32 hours at $125/hr = $4,000.00. The potential benefit is huge. The summary of the work we did on the Platte River study pertaining to the Louisville gage analysis and this was reviewed and accepted by the USACE and we are now working w/ FEMA, but they have seen it and know it’s coming. If we can get a similar reduction in the Fremont area, what Bob says is now some very shallow flow depths in the project area may be able to be reduced to significantly narrow up the floodplain/floodway width. While he has not looked specifically in this area yet, Bob is confident that since this was all done as part of the same study, we are likely to see similar errors from the study in the Fremont area as well… We will also look at the seasonal vs. annual discharges. If we were able to use the annual discharge the reduction would have been even greater. Our non-federal partners would like to meet and discuss all the above situations. |
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6.D.5.a.2. Schuyler 205
Rationale:
Kohl Construction from Schuyler has been hired to preform the highway ditch cleaning contract.
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6.D.5.b. Shell Creek Landowner Levee Project Update
Rationale:
Director Bailey reported that the project has received a no-rise certificate and are now waiting for levee height information from the Army COE before proceeding.
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6.D.5.c. Review of Projects Financial Statement
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6.D.6. WESTERN SARPY/CLEAR CREEK LEVEE REPORT
Rationale:
No new business to report. We are still waiting for the completed operations and maintenance manual from the Army Corp's of Engineers which is due by the end of the year.
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7. Additional Action Items
Rationale:
None
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8. Approval of Bills Pending
Recommended Motion(s):
Motion to approve bills pending as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Consent Agenda Adoption
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Comments from Directors/Guests
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11. Meeting Establishment/Adjournment
Rationale:
NOTE: The agenda is on file at the LPNNRD office and may be changed up to 24 hours prior to the meeting as scheduled. |