June 11, 2018 at 6:00 PM - Regular Board of Directors Meeting
Agenda | ||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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.
|
||||||||||||||||||||||||||||||||||||||||||||||||
1.A. Meeting Notice
|
||||||||||||||||||||||||||||||||||||||||||||||||
1.B. Inform Public on Location of Copy of “Open Meeting Act”
|
||||||||||||||||||||||||||||||||||||||||||||||||
1.C. Pledge of Allegiance
|
||||||||||||||||||||||||||||||||||||||||||||||||
2. Roll Call
|
||||||||||||||||||||||||||||||||||||||||||||||||
2.A. Introductions
|
||||||||||||||||||||||||||||||||||||||||||||||||
3. Approval of Agenda
Rationale:
Are there any additions or corrections to the agenda?
|
||||||||||||||||||||||||||||||||||||||||||||||||
4. Comments - Advisors/Guests
|
||||||||||||||||||||||||||||||||||||||||||||||||
4.A. Guest Comments
|
||||||||||||||||||||||||||||||||||||||||||||||||
4.B. NRCS Report
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
4.C. NARD Report
|
||||||||||||||||||||||||||||||||||||||||||||||||
4.D. NRC Report
|
||||||||||||||||||||||||||||||||||||||||||||||||
4.E. Managers Report
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
4.F. Education Program
|
||||||||||||||||||||||||||||||||||||||||||||||||
5. Approval of Minutes
Rationale:
Are there any additions or corrections to the mintues? If not they will be approved on the consent agenda.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6. Report of Standing Committees
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A. Executive Committee - Action as Required
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.1. UNFINISHED BUSINESS
Rationale:
No unfinished business to address.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.1.a. Off-Site Water Table Concern Near Sand Creek
Rationale:
There have been no new developments to discuss.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.1.b. Murren Lawsuit
Rationale:
No new developments to discuss.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.2. MEETINGS
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.2.a. Pending
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.2.a.1. SWCS Annual Meeting
Rationale:
The Annual SWCS Meeting is scheduled for July 29 - August 1 in Albuquerque, New Mexico. See attached for agenda and registration information.
Recommended Motion(s):
*To send one staff to the SWCS Annual Meeting, July 29 - August 1, Albuquerque, New Mexico Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.2.a.2. Recognition Picnic Staff/Directors
Rationale:
The 2018 Annual Recognition Picnic will be held Sunday, June 24th at Czechland Lake. Social hour will begin at 5:00 p.m., dinner at 6:00 p.m. followed by awards at 7:00 p.m. Please RSVP by Friday, June 15th.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.2.b. Reports
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.3. MANAGEMENT ITEMS
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.3.a. Directors Absence
Rationale:
None
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.3.b. Monthly Education Program
Rationale:
Desirae will take this time to review and showoff our updated website.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.3.c. Schuyler 205 Project
Rationale:
The COE has performed an interim accounting of the design and implementation phase since the project is scheduled for closeout this Fiscal Year. The NRD was issued a refund of $28,000 from the COE. Once the Letter of Map Revision (LOMR) portion of the project is complete the COE will close out the entire project and any remaining non-Federal funds will be returned to the City of Schuyler and NRD. See attached letter for cash and in-kind contributions from the City of Schuyler and NRD.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.3.d. NARD Health/Dental Benefits
Rationale:
The NARD intergovernmental Risk Management Pool Association Loss Control Committee Meet on May 22nd and are forwarding the following recommendations to the NARD Board for consideration.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.3.e. Lake Wanahoo Update
Rationale:
Request for Proposals for construction of a steel framed education/recreation building at Lake Wanahoo are due by 8:00 a.m. on Monday, June 11th at the NRD office. A motion may be needed at board meeting.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.3.f. NRDF Reimbursement
Rationale:
As reported at Board Meeting the NRD received $69,767.47 from Department of Natural Resources. We will make payment in the same amount to Union Bank to pay down our Lake Wanahoo Note.
Also attached is Amendment No. 5 to our original contract. Which reduces our total allocation by $53,419.07 (which is our current hay and dirt sales). DNR also added $205,000 for the recreation/education building at Wanahoo.
Recommended Motion(s):
*To ratify Assistant General Manager Mountford's signature on Amendment #5 of the NRDF Contract Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.4. EQUIPMENT
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.5. PERSONNEL
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.5.a. FY 2019 Salary Increases
Rationale:
The General Manager is requesting budgeting a 2% total potential salary increase for 2019. While the 2% reflects the cost of living increase, individual increases will be on to based on merit and not on an automatic percentage of salary.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.5.b. New Hire Update
Rationale:
Over the past month and a half we have had three new employees start working for the District. Kristin Miller was hired as the NRD/NRCS Field Office Assistant in Colfax County and her first day of work was April 25th. Skye Sabatka was hired as the NRD Conservation Technician and is stationed out the Saunders County NRCS Office. Skye's first day of work was May 7th. Kimberly Piitz was hired as the NRD/NRCS Field Office Assistant in Butler County and her first day of work was May 24th.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.5.c. Operation and Maintenance Technician
Rationale:
The Operation and Maintenance Technician position has been advertised with resumes due on May 21st.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.6. FINANCE
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.6.a. Approval of Financial Reports
Rationale:
Grant Nuttelmann, HBE, was available for a conference call at 8:45 a.m. to review the Draft May Financial Statements.
Recommended Motion(s):
*Motion to approve Financial Reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.6.b. Approval of Managers Time and Expense Sheets
Rationale:
Attached find Manager Gottschalk's time and expense sheets.
Recommended Motion(s):
*Motion to approve Managers Time and Expense Sheets- Attachment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.6.c. Accounts over 90 Days
Rationale:
The committee reviewed accounts payable and receivable over 90 days as attached.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.6.d. Union Bank Loan Payment
Rationale:
We will have an interest payment due June 15th on our Lake Wanahoo Note. See details as attached.
Recommended Motion(s):
To make our interest payment on our Lake Wanahoo Note which is due on June 15th as attached to the Executive Committee Minutes. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B. Education, Operations & Rural Water Systems Committee - Action as Required
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.1. UNFINISHED BUSINESS
Rationale:
There is nothing on the table.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.2. WILD NE/CREP REPORT
Rationale:
Dan Ourada is almost finished reseeding the grass land area of Czechland. We should have the billing for his services by Board meeting. This is cost-shared through Wild NE and Game & Parks.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.3. OPERATION & MAINTENANCE & OTHER ITEMS
Rationale:
The O & M staff has been planting trees and should finish it week. Started watershed dam inspections and maintenance on the Swedeburg and Cottonwood dams and Rawhide Ditch. Cleaned out beaver dams at the Rawhide Ditch Diagonal, the silt dam at the tail end of Czechland Lake and below Cottonwood 6-E. Also routine vehicle maintenance.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.3.a. Wanahoo SRA
Rationale:
The weekend camping at Lake Wanahoo is going well as most all camps sites are full. The lake level has been held one foot down (1209) or slightly lower all spring. All the over head lights are working properly, a previously report stated some were out or blinking.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.3.b. Wanahoo Dam
Rationale:
Peerless Compaction Grouting has sent three options to which the joints in the spillway can be sealed;
Option #1 Pressure wash and prep joint with bonding agent
Option #2 Pressure wash and prep joint
Option #3 Pressure wash and prep joint
The cost for these options are; Option #2 - 300 LF of joint repair at $48.00 per LF - $14,400.00 Option #3 - 300 LF of joint repair at $64.00 per LF - $19,200.00 Peerless Compaction recommends Option 3 with this statement "We have had great success with Option 3 and this would be the one we recommend. We install ST-591 on a regular basis in wet conditions, we would actually have to wet the surface if it was dry to promote adhesion. This repair method was the process we used for Devin Biesecker and the LPSNRD". Also - "We can propose to install one or both on location and have you or the appropriate representative make the determination. We do not offer any warranties on these processes above a 1 year workmanship, however, we have used the ST-591 for many years and have not been called back due to failure". The Committee would like staff to inquire to other Engineering firms and concrete companies for possible solutions. |
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.3.c. Fremont Section 205
Rationale:
Letters were sent to our partners for reimbursement for this final Section 205 Study for non-structural planning. Inglewood has paid and the request is on the City of Fremont's agenda.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.3.d. Tree Program
Rationale:
Tree planting should be completed this week. We planted at 13 different sites in five counties a total of 7,100 trees and shrubs.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.3.e. Thorson Dam
Rationale:
John Thorson contacted the NRD with concerns regarding shoreline erosion on the face of the dam on his property. Mr. Thorson was also present for the Committee meeting. This dam is Swedeburg Site B-2. Heimann has inspected the dam and will be in contact with DNR Dam Safety to discuss this issue and others involving Swedeburg Dams.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.4. ROCK AND JETTY
Rationale:
The end of the fiscal year is approaching, the Bank Stabilization budget is $10,000. We have spent $2,000 on Kay Poppe, $2,000 on Country Bros. LLC, withholding $1,566.13 for North Bend. If we assist North Bend, the spent budget would be $5,566.13 with $4,433.87 remaining.
Recommend paying Poppe an additional $50 to get it to 50% cost share, pay North Bend, pay Country Bros. LLC $4,383.87 to spend the Bank Stabilization budget.
Recommended Motion(s):
*To assist the City of North Bend with a payment of $1,566.13 for the removal of trees on the North Bend levee, to assist Kay Poppe with an additional $50 to get her cost share to 50% of her bill and assist Country Bros. LLC with the remaining budget of $4,383.87 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.5. INFORMATION AND EDUCATION
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.5.a. Information
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.5.a.1. Radio & eAds
Rationale:
The KTIC Radio Ad and Wahoo Newspaper eAd for June will feature the importance of having valid permits to chemigate.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.5.b. Education
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.5.b.1. Recognition Banquet
Rationale:
The annual Recognition Banquet will be held on Sunday, June 24th at Czechland Lake Recreation Area. Social hour will begin at 5 pm, dinner at 6 pm, followed by awards at 7 pm.
Please RSVP by Friday, June 15th. |
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.5.b.2. Fertig Prairie
Rationale:
The Wachiska Audubon Society has invited the Lower Platte North NRD to a special open house event on the Fertig Prairie. The event will be on Saturday, June 30th from 2-4 pm. At 2:15 there will be an informal presentation with introductions and discussion. The official invitation letter is attached.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.5.b.3. Education Programs
Rationale:
There are several education programs scheduled for June-July at Lake Wanahoo State Recreation Area.
The following event has been coordinated in partnership with Saunders County 4-H.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.6. RURAL WATER SYSTEMS
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.6.a. Colon System
Rationale:
On 5/15 Elliott, Benal and Doukulil repaired the leak on the 4" main south of well. On 5/21 the same crew repaired a leak from an abandoned service line at the Johnson residence on Oak street.
Bills and testing completed as normal. |
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.6.b. Bruno System
Rationale:
Bills and testing completed as normal.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.6.c. Other
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C. Water Committee - Action as Required
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.1. UNFINISHED BUSINESS
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2. REGULATORY
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a. GROUND WATER MANAGEMENT AREA
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.1. Flow Meter Installation in SQS#2
Rationale:
John Hannah visited with Dale Dicke (Dale Dicke Feeders) and reports that Dale had contacted a well company to install a flow meter. Staff has not heard from Dale to confirm if the meter has been installed. Staff would like to set the date of June 14, 2018 for the completion of the installation of the flow meter on well G-111561 in NE NE of Section 8-19N-1E (Platte County). If installation has not been completed without proper justification on why not, a hearing will be scheduled right before the Water Committee on June 27, 2018 The hearing will recommend issuing a Cease and Desist and to proceed to County Court.
Recommended Motion(s):
To recommend to the NRD Board on setting a date of June 14, 2018 to complete the installation of a water flow meter on well G-111561 in the NE NE of Section 8-19N-1E. If installation is not completed by this date a hearing will set for June 27, 2018. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.2. Requests for Expansion of Acres
Rationale:
At this time we have 3 individuals who are making a request.
1. John Wotipka has 135 previous certified acres and will be adding an additional 59 acres from well G-095822. The well is located in NW NW 25-14-6E and will be transferring water to the E NE 26-14-6E. There will a consumption use of a 27 inches rolling allocation over a 3 year period with a flow meter and annual report required. This should relate to a 6.3 acre inches per year. 2. John Wotipka has 67 previous certified acres and will be adding an additional 83 irrigated acres from well G-136546. The well is located in the SW SE 24-14-6E and will be transferring water to the NE 25-14-6E. There will be a consumptive use of 27 inch rolling allocation for 3 years with a flow meter and annual report required. This would relate to a 4.0 acre inch per year. 3. Arnie Stuthman has 130 previous certified acres and will be adding an additional 40 irrigated acres from well G-161854. The well is located in the NW SW 6-18-2E and will be transferring water to the N NW 7-18-2E. This would be in SQS#2 area with a consumptive use of 27 inch rolling allocation, A flow meter is already attached with annual reporting, This would relate to 6.9 acre inches per year.
Recommended Motion(s):
To approve the expansion of acres permit for John Wotipka for well G-095822 to irrigate E NE 26-14-6E with a required flow meter, annual reporting and consumptive use of a 27 inch 3-year rolling allocation. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
To approve the expansion of acres permit for John Wotipka for well G-136546 to irrigate NE 25-14-6E with a required flow meter, annual reporting and a consumptive use of a 27 inch 3-year rolling allocation. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
To approve the expansion of acres permit for Arnie Stuthman for well G-161854 to irrigate N NW 7-18-2E with no additional consumptive water use as set by SQS#2 rules. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.3. Well Permit Program Poultry
Rationale:
A well permit for a poultry operations for John Kobza in the NW SW 13-16-2E Butler County with estimated pumping capacity of 160 GPM. Three wells are being drilled in a series, so only 1 approved well permit is needed. This well is in the Blue Area and should have enough water for this operation. Attached is the permit which will supply water for 2,000,000 birds with the peak season depletion being 8 Acre/Feet.
Recommended Motion(s):
To approve the Well Permit for John Kopza in NW SW 13-16N-2E with a water flow meter required. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.4. Mointoring Wells Transducers in SQS # 2
Rationale:
In-Situ Quote for loggers and cables [attachment] - these to be put in gravel pack tubes in SQS #2 for monitoring water levels at producer wells. UNL-C&SD and DNR are also looking to purchase loggers and cables for additional sites in SQS #2. Graduate student at UNL, Jacqueline Polasek, is doing her study thesis on the area. DNR is also interested in data from this area for modeling. The plan is to develop a network with UNL- &SD and NeDNR in setting up about 20 sites. This is part of the Platte-Colfax Study Area proposed through ENWRA. After the study the plan is that the LPNNRD will assume ownership of these sites for assistance in management for this area. The remote reads for these sites are not available at this time but the plan is to keep working in this direction.
One of the old loggers from 2006 has quit working. There are still two loggers from 2006 and one from 2007 in wells. These old loggers are in wells closer to the office.
Recommended Motion(s):
*To approve the payment of $9,774.75 to In-Situ for 5 transducer and 6 cables. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.5. Cost Share Programs
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.5.A. Flow Meter Cost Share in SQS #2
Rationale:
Two flow meter cost-share applications have been received and a register conversion from Gallons to Acre Inch. The flow meter cost-share is $770 and register conversion is eligible for $225. At the November 30, 2016 Water Committee, motion was made to fund GWEL cooperator wells at $1,000 per 8 inch meters ($770 from WSF and $230 from LPNNRD = $1,000) and at $749 per 6 inch meters ($577 from WSF and $172 from LPNNRD = $749)
==========================================
Recommended Motion(s):
*To approve payment of $1765.00 of cost share funding from WSF and NRD funds, to the following individuals: $770.00 to Eisenmenger Bros LLC; $770.00 to Penny Sander; and $225.00 Michael Dvorak. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.6. LPNNRD Certification
Rationale:
Three online test requests have been received in May. Each of these had filed Application for Chemigation Permit without valid NRD (Nitrogen Management) certification. Each passed the test and a certification card was mailed.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.b. CHEMIGATION
Rationale:
Currently for 2018 we have received 516 renewals and 13 new permit applications for a total of 529. There are 639 total chemigation renewal applications.
The breakdown by County for the Total Number of Renewals within the LPNNRD.
The breakdown by county of the number of renewal inspections completed.
The breakdown, by county for the ## new chemigation permit applications, are listed below:
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.3. GROUND WATER PROGRAMS
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.3.a. DECOMMISSIONED WELL PROGRAM
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.3.a.1. Well Estimates
Rationale:
Tom Christopherson and/or GeoSpec representative attended the meeting with a proposal for decommissioning of irrigation well, G-040351, in potentially sensitive area [attachments]. The committee discussed looking into future grant opportunities that might assist with future decommissioning wells as proposed. No action was taken at this time
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.3.a.2. Plugged Wells
Rationale:
# wells have been plugged, reviewed, and ready for cost share payment approval this month.
Recommended Motion(s):
*To approve decommissioning well payments to Leonard Cuda for $750.82 and WMW Family Farms LLC for $915.92 as shown in the Water Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.3.b. LOWER PLATTE NORTH NRD GROUND WATER STUDIES
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.3.b.1. Eastern Nebraska Water Resources Assessment (ENWRA)
Rationale:
A reminder that a payment for $375,000 will be due July 2018 with a reimbursement of $225,000 received around August 31. Flights are planned to start June 6 and work south to north. Additional Flight Lines that is attached is shown in orange, which is an additional 700 km.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.3.b.2. Lower Platte River Consortium
Rationale:
The Lower Platte North, Lower Platte South and Papio-Missouri River Natural Resources Districts, Lincoln Water System, Metropolitan Utilities District of Omaha, and the Nebraska Department of Natural Resources (Consortium) are embarking on an effort to develop a Drought Contingency Plan for the Lower Platte River Basin in Nebraska, funded in part by the U.S.
Bureau of Reclamation and the Nebraska Water Sustainability Fund. The plan will offer drought mitigation and response from a regional, integrated perspective, while considering Consortium partners’ existing water resources and assets and exploring alternative and/or new operational tactics to improve resiliency for droughts. The Consortium is holding two meetings on June 19, 2018 at North Star High School in Lincoln, Nebraska. The first is a technical workshop and the second is a public meeting. You are invited to attend and participate in either meetings. Consortium Technical Workshop Goal of Meeting: The workshop is technical in nature. The goal of the workshop is to present Consortium planning efforts to date including analysis on drought indicators, forecasting analysis, and evaluation of drought triggers. Date: June 19, 2018 Time: 3:00 p.m. - 4:30 p.m. Location: North Star High School, Cafeteria 5801 N 33rd St Lincoln, NE 68504 Public Information Meeting Goal of Meeting: The goal of the meeting is to educate the public on droughts, Consortium planning efforts to date, and receive public feedback. Date: June 19, 2018 Doors Open: 5:00 p.m. Formal Presentation: 5:30 p.m. (preceded and followed by an Open House) Doors Close: 7:00 p.m. Location: North Star High School, Cafeteria 5801 N 33rd St Lincoln, NE 68504 |
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.3.c. NEW MONITORING WELLS
Rationale:
Sue Lackey - UNL CSD along with Downey Irrigation are drilling wells down into the Dakota Aquifer in the SQS # 2 area. They started on May 21 and plan on being done mid June. A complete update will be given at the committee meeting. An invoice for $136,700 per agreement is attached for payment.
Recommended Motion(s):
*To approve the payment $136,700.00 to UNL Conservation and Survey Division per agreement as attached to the Water Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.3.d. GROUND WATER ENERGY LEVELS
Rationale:
GWEL Report shows about the equal number of wells static water level increased as decreased. District wide 177 wells were measured with 2 wells in L2 and 2 wells in L3.
Graphs are shown
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.3.e. FORMER ORDNANCE PLANT NEAR MEAD
Rationale:
A tour was held on May 16 in which Larry Feala, Gene Ruzicka and Daryl Andersen attended.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.4. SURFACE WATER PROGRAMS
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.4.a. STATE LAKES, FOR THE WEEK OF
Rationale:
Harmful Algal Blooms
NO Lakes will be on "Health Alert" this week. NDEQ in conjunction with numerous collaborators monitor public beaches and sample for microcystin, a toxin produced as a result of a Harmful Algal Bloom. A lake that exceeds 20 ppb of microcystin will be placed on "Health Alert". That lake will remain under "Health Alert" Status until such time that it has tested below 20 ppb for two continuous weeks. If a lake is under a Health Alert, signs will be posted recommending people avoid full body contact activities such as swimming, wading, skiing, jet skiing, etc. Bacteria Lakes that tested high for E. coli bacteria this week are listed below. E. coli bacteria levels measured above 235 colonies/100 ml of sample are considered a higher risk for illness when swimming. Considering the more rapid changes in bacteria conditions, signs are not posted with these higher levels although we want people to be aware and use their own judgment on their use. Lakes with High E. coli Bacteria Levels
This information is updated weekly on our web site, http://deq.ne.gov/NDEQProg.nsf/Beaches2018.xsp . We hope you find this interesting and useful. |
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.5. OTHER
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.5.a. GMDA SUMMER CONFERENCE
Rationale:
GMDA Summer Conference is ongoing this week in Savannah, Georgia. Two directors, John Hannah and Don Kavan, and two staff, Daryl Andersen and Bret Schomer, are attending.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.C.5.b. COMMENTS FROM THE PUBLIC
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D. Projects Committee - Action as Required
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.1. UNFINISHED BUSINESS
Rationale:
No unfinished business to address.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.2. SWCP
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.2.a. SWCP Application Approvals
Rationale:
None
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.2.b. SWCP Payments
Rationale:
Cameron Birkel - Tree planting/spraying $332.45
Recommended Motion(s):
*To approve payment of $332.45 to Cameron Birkel for tree planting/spraying as shown in the Projects Committee Minutes. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.2.c. SWCP Cancellations
Rationale:
None
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.2.d. Wahoo Creek Cost Share Approvals
Rationale:
None
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3. WATERSHEDS
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.a. Shell Creek
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.a.1. Shell Creek Environmental Enhancement Plan Implementation
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.a.2. Hamata Shell Creek Bank Stabilization Project Payment
Rationale:
Attached is a $70,034.33 payment request from Kohl Construction for retainage on the Kramer Project and for work completed on the Hamata Project (which was an approved change order on the Kramer Project). Because this completed work falls under an approved contact and contact change order, no Board motion is required.
Since Committee Meeting we have received an interlocal agreement that will need to be approve and authorize Chairman to sign said agreement. A Board motion will be needed.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.a.3. Tom Sprunk Wetland Enhancement/Grade Control Project Update
Rationale:
Ken Kotera has been working on a final design and Mr. Sprunk has contacted the USACE about a 404 permit.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.a.4. Shell Creek Delisting Celebration
Rationale:
The Shell Creek press conference and celebration will be held Friday, June 15 at to announce the removal of Shell Creek from the List of Impaired Waters due to contamination by Atrazine. This is the first time in history for a successful delisting of a stream for Atrazine contamination resulting from the implementation of a comprehensive watershed management plan. The press conference will be held streamside at 10:30 a.m., followed by a celebration picnic at the Mark Horejsi Farm (951 RD H, Schuyler, NE) starting at 11:00 a.m.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.b. Schuyler 205 Shell Creek levee Project Refund
Rationale:
The USACE has performed an interim accounting of the design and implementation phase of the Shell Creek Levee Project and is issuing a $28,000 refund as attached. LPNNRD contributed equally with Schuyler during the Shell Creek Levee design phase, but we then required Schuyler to take the project lead during the construction phase. Schuyler provided a total of $2,547,307.50 (cash & in-kind) during the design and implementation phase and LPNNRD provided $322,000 (cash and in-kind) to USACE. In addition, LPNNRD paid Schuyler $600,000 over a five year period toward construction costs.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.c. Wahoo Creek Watershed
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.c.1. Wahoo Creek Dam Site Planning Update & FYRA Invoice
Rationale:
On May 22nd, Mountford along with Directors Meduna, Ruzicka and Feala accompanied Mike Sotak & Connor Kelly, FYRA, at the Saunders County Supervisors Meeting to update them on Wahoo Creek dam sites 26 & 27 and on progress being made with siting Wahoo Creek Floodwater reduction dams. The supervisors were urged to give input on siting future dams and discuss making a funding commitment toward sites 26 & 27 based on county bridge benefits. Mountford reported that he and Elliot will meet with the Saunders County Zoning Board on June 4 to discuss our desire for future zoning restrictions on inhabitable dwellings within the breach inundation areas below future dams.
Mike Sotak and Janel Kaufman gave the committee an updated presentation and asked for input on preliminary dam site locations that will be presented at the June 12, 2018 Public Scoping Meeting. Attached is FYRA's $11,962.50 May 23 invoice for work completed on Wahoo Creek Planning. After this payment, $514,961.42 will remain on our $574,990 contract. Since the work was completed under a Board approved contract, no motion is required for payment.
Recommended Motion(s):
*To accept and move forward with the preliminary recommended ten flood reduction dam sites, as a result of the Wahoo Creek Planning effort, and present these findings at the June 12, 2018, Public Scoping meeting to receive public input Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.c.2. Wahoo Creek Agency and Public Scoping meetings
Rationale:
We are working with FYRA Engineering to set up an agency and public scoping meetings to discuss our proposed floodwater reduction dams in the Wahoo Creek Watershed. The agency meeting will be from 2:00 pm to 4:00 pm on Tuesday June 12th following by a public scoping meeting from 5:00 pm to 7:00 pm. Both meeting will be held at Union Bank in Wahoo. Besides sending out a press release and public notice, we have mailed 84 letters to people residing in the Wahoo Creek Watershed and another 14 letters to agency partners.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.d. Sand Creek Upstream Site 16
Rationale:
Work was completed this spring to treat gully erosion affecting the auxiliary spillway at the Sand Creek Upstream Site 16 adjacent to the Rudie Nemec farm for a total cost of $17,666.60. NRD budgeted $20,000.00 for this current project and the work that was completed last year at the Stevens-Smid farm which is on the south side of Site 16. The Stevens-Smid project came in at $2521.60. Total for the two projects is $20,188.20.
The work completed on the Nemec farm exceeded costs due to contractor overbuilding structures to benefit farmability.
Recommended Motion(s):
*To approve payment of $17,666.60 for work completed on Nemec/Sand Creek Dam Site 16 to Roland Kavan as attached to the Projects Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.4. LOWER PLATTE RIVER CORRIDOR ALLIANCE
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.4.a. Project Invoices
Rationale:
While LPNNRD is no longer a member of the Alliance, we are committed to Leshara water quality monitoring, complete a watershed water quality plan and a few smaller items that are under the alliance umbrella. We already made this fiscal year's payment for the water quality monitoring at Leshara, and are being invoiced for our share of completing the EPA/NDEQWatershed Water Quality Plan as attached. Completion of this plan will add most of the remaining eastern 1/3 of our District to be covered by a Water Quality Plan. This opens the door for federal and state grant money to help accomplish conservation practices in this additional area.
Recommended Motion(s):
*To pay LPSNRD $4,708.17 for our share of work completed on the EPA/NDEQ Watershed Water Quality plan as attached to the Projects Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.5. EROSION AND SEDIMENT RULES AND REGULATIONS
Rationale:
No new updates.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.6. NEBRASKA BUFFER STRIP PROGRAM
Rationale:
Rodney Juleson - Boone Co. - 23.1ac $5,197.50
Payment will be made in October |
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.7. OTHER
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.D.8. ADJOURNMENT
Rationale:
With no further business, the Projects Committee Adjourned at 11:01 a.m.
|
||||||||||||||||||||||||||||||||||||||||||||||||
7. Additional Action Items
|
||||||||||||||||||||||||||||||||||||||||||||||||
7.A. NWSCP Payments
Rationale:
Rambour Realty c/o Louie Rambour - Tree planting - 581 shrubs - $209.16
Cameron Birkel - Tree planting - 305 trees - $332.45 Daryl Glodowski - Tree planting - 1200 shrubs - $432.00 Todd Gronenthal - Tree planting/ 200 trees - $218.00 Greg Divis - Storage terrace and underground tile construction - 2048lf terrace 932lf tile - $7180.39
Recommended Motion(s):
To approve the four NSWCP payments totaling $8,372 as listed. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||
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.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
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.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
10. Comments from Directors/Guests
|
||||||||||||||||||||||||||||||||||||||||||||||||
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. |