April 8, 2019 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 minutes? 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.1.a. Off Site Water Table Concerns Near Sand Creek
Rationale:
No new updates.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.2. MEETINGS
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.2.a. Pending
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.2.a.1. GMDA Summer Conference
Rationale:
The GMDA Summer Conference will be held in Salt Lake City, June 5-7, 2019. Is there any Directors interested in attending?
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.2.b. Reports
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.3. MANAGEMENT ITEMS
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.3.a. Directors Absence
Rationale:
Attached find Director Veskerna and Bailey's excuse of absence from the March Board Meeting.
Recommended Motion(s):
To approve Director Veskerna and Bailey's excuse of absence from the March Board Meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.3.b. Monthly Education Program
Rationale:
With the recent flooding, perhaps it would be a good idea to have staff provide an update on flooding damages and ongoing repair planning.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.3.c. Request for Proposals - Accounting
Rationale:
Attached is the scope of work for accounting services for our district. We are planning to advertise the RFP during April with review and potential interviews in May.
Recommended Motion(s):
To approve the scope of work for accounting services and start advertising for Request for Proposals. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.3.d. LPNNRD Flooding
Rationale:
Staff will update the Committee on the recent flooding throughout our district.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.3.e. Sponsorship Policy
Rationale:
We have had a request for individual sponsorship of portions of the Wanahoo Education building. I would like some discussion on this topic and how you would like staff to proceed.
Recommended Motion(s):
All donations to the Lake Wanahoo Education Building will be recognized but, will not be earmarked for specific items. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.4. EQUIPMENT
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.5. PERSONNEL
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.5.a. Personnel Sub-Committee Meeting Minutes
Rationale:
Attached are minutes from March 11, 2019 Personnel Sub-committee meeting. Discussion and motions are requested.
Plans are to approach staff raises/cost of living pay increases the same as we did last year. I will ask the Board to approve a total percentage rate and ALL staff (management and non-management) will be treated the same. Based on performance evaluations staff will receive a fixed dollar pay increase rather than a salary percentage increase.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.5.a.1. Maternity Leave
Rationale:
To add maternity to our leave policy
Recommended Motion(s):
To add maternity to our leave policy, by allowing 80 hours lump sum and allowing additional banked hours above existing cap. (8 hours per pay period/16 pay periods for a max of 128 hours). Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.5.a.2. Permanent Position of Wanahoo Supervisor
Recommended Motion(s):
To approve making the Wanahoo Supervisor position a permanent position. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.5.a.3. Information and Education Department
Rationale:
Information and Education Department
Recommended Motion(s):
To approve the Information/Education salary to $55,000 with review in six months and additional of part-time I & E Assistant/Receptionist position at 30 hours per week maximum. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.5.a.4. General Manager Evaluation
Rationale:
Annual General Manager formal evaluation move to May coordination with all other staff evaluations.
Recommended Motion(s):
To approve moving General Manager annual evaluation to May/June and to increase salary to match Assistant Manager salary $101,526 effective immediately. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.5.a.5. District First Update
Rationale:
To date 7 "District First" awards have been awarded.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.5.b. Wanahoo Staff
Rationale:
Staff plans to have Richard Mullen begin working at Wanahoo Recreation Area April 1, 2019 as Lead Technician. Richard will be scheduled to work 40 hours per week, April through October. Richard has worked at the park for 6 years and has extensive knowledge of the area and needs of the park. The following offer was proposed to Mr. Mullen and he has accepted:
- $ 14.00 per hour - Free camper pad provided in Wanahoo and Richard will only pay for estimated monthly electrical usage. Attached is job description and announcement for our part-time/full-time Wanahoo Recreation Technician position. It is our intention to hire 4-6 individuals to cover 120 work hours per week. We plan to advertise for 2 weeks and have individuals hired and ready to begin in early May.
Recommended Motion(s):
To approve hire of Richard Mullen as Lead Wanahoo Recreation Technician. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.6. FINANCE
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A.6.a. Approval of Financial Reports
Rationale:
Grant will be available for a conference call at 10:15 a.m.
Recommended Motion(s):
To approve the February 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
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
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B. Operations Committee - Action as Required
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.1. UNFINISHED BUSINESS
Rationale:
Nothing to consider this month.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.2. WILD NE AND OTHER PROGRAMS
Rationale:
Nothing to consider under Wildlife Contracts.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.3. OPERATION & MAINTENANCE & OTHER ITEMS
Rationale:
The O & M Crew spent time moving snow, burned a couple large tree piles, maintenance on equipment, checked on recreation areas and checked for flood damage.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.3.a. No-Till Grass Drills
Rationale:
We are waiting to hear from Rosendahl Feed & Seed in Platte County for their report on the second half of 2018. They were contacted again and will send their report soon.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.3.b. Conservation Tree Program
Rationale:
The District has ordered 12,100 trees. We will plant trees for 8 cooperators totaling 7,335 trees.
The nursery started digging and packing Monday, March 25. Trees will be delivered in the next week or two. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.3.c. Haying of District Recreation Areas
Rationale:
Staff and Wildlife Biologist are recommending haying approximately 150 acres around Lake Wanahoo. We would also hay areas of Czechland and Homestead Lakes. The District would go through a bidding process and ask that the parcels be bid by the ton.
Recommended Motion(s):
To approve advertising and go to bid for the harvesting of hay at Lake Wanahoo, Czechland & Homestead Lake in which bids would be by the ton Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.3.d. Operation & Maintenance of Wetland Restoration of the Sand Creek Environmental Watershed Restoration Project
Rationale:
The subject of lowering Lake Wanahoo up to 4 feet has come up many times. In the O & M Manual under Section 9.2.3 -Wetlands Operations it states; The Lake Wanahoo restoration area will be operated & monitored to provide water levels for optimal wetland development while also meeting required Endangered Species Act (ESA) requirements to offset depletions to the Platte River. Annually, a gradual draw down of 1 foot will be accomplished from ice out to June 30. Also, No less than every 7 years a draw down (up to 4 feet) should be accomplished to expose soil. This more extensive draw down should be developed in consultation with NGPC and the U.S. Army Corps of Engineers.
It's expected that water level management, as described above, will help establish & maintain a diverse wetland complex at elevations between 2 feet above to 6 feet below normal pool. Through coordination between appropriate environmental & engineering staff from LPNNRD, NGPC and USACE, adjustments to this water level management strategy may occur as needed in order to optimize diversity & wetland development so long as required ESA flow releases to offset depletions to the Platte River are met. At this time, does the District want to pursue this study?
Recommended Motion(s):
To send a letter of request to the Corps of Engineers and NE Game & Parks Commission asking for their assistance in doing a comprehensive wetland evaluation study as required in the O & M Manual to determine what needs to be done for optimal wetland development around Lake Wanahoo Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.3.e. Flooding District Wide
Rationale:
There has been substantial damages from flooding throughout the district. We have been inundated with questions about what kinds of assistance is available for cleanup and repairs to farms, homes and projects. LPNNRD staff has been very busy inspecting damaged areas and meeting with emergency managers, city & county personnel, federal and state agency representatives, dike & drainage district representatives, homeowner associations, and landowners on what kinds of assistance will be available and how it can be obtained. Agencies like FSA, NRCS and FEMA (NEMA) have emergency programs that can assist, but these groups are still in the process of working out details on how these programs will be administered to the public. LPNNRD is working with the USACE on coordinating funding and repair activities on our sponsored Clear Creek Levee Project that received substantial damage. While LPNNRD has some local funds for repairing our sponsored projects, the amount is very small compared to what will be required. We do not have emergency repair programs to handle the type of flood damages incurred district-wide. We will continue to work with all damaged parties and assist in directing damaged parties to the appropriate federal, state and local funding sources. Projects listed as we know;
Dan Wolf Platte River Bank stabilization Project 1994 near Richland is gone; Shell Creek Stabilization Projects near Schuyler have no substantial damage; Schuyler Levee - no damage; McGinn Lakes - the P. River created a new channel which threatens the North Bend Cut-off Ditch; North Bend Levee - uncertain about any breaches; Morse Bluff Levee breach threatened Hwy 79; Cotterell Levee - report of no damage; Ames Levee - breach on the west end which threatens the Central cut-off ditch; Fremont & lake developments estimates to repair $4.3 million; Rod & Gun Club Lake breach that went through Co. Rd 19; Rawhide Ditch 8 - East end - Elkhorn River overtopped and has not been inspected; Elkhorn Breakout - Unknown; Leshara Levee has breaches; Platte Valley Levee has breaches; Clear Creek Levee has breaches and the District is working with the COE on temporary measures; Camp Ashland may be a total loss; Guard Camp Fuse Plug washed out as designed; Lake Ventura has sustained damage on the north side of the lake and will focus their immediate attention on needed repairs there. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.4. LAKE WANAHOO
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.4.a. Lake Wanahoo Park Permit Report
Rationale:
As of 3/27/2019 the District has sold a total of 1665 Annual Lake Wanahoo Park Entry Permits totalling $28,559. March permit sales were down due to the season change, but staff expects sales to pick back up in April as we transition into camping and open water fishing season.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.4.b. Lake Wanahoo Campsite Reservation Revenue Report
Rationale:
Staff is still troubleshooting the Reserve America software. The park revenue report generated off of their site is reporting the District has received a total of $9088.33. That number is yet to be verified.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.4.c. Lake Wanahoo Flooding Damage
Rationale:
During the flooding event that began Thursday March 14th, Lake Wanahoo was inundated with flood waters. Due to the thickness of the ice, water was forced to shoreline. The massive amount of water created a pressure head on the breakwater causing water to rush over the top of the trail. Staff observed the flooding in real time, but the extent of the damage was not realized until the water level dropped. Substantial damage to the trail has forced staff to shut down public access until engineers from Olsson and Associates can assess the damage and recommend repairs. Photos are attached.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.4.d. Lake Wanahoo Part Time Staffing
Rationale:
Staff has put together a job description and announcement for part time/full time staffing positions needed to assist in the day to day operations of Lake Wanahoo. Staff plans to hire Richard Mullen as Lead Wanahoo Recreation Technician. The goal is to have the park fully staffed by mid May.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.4.e. Lake Wanahoo Mower Purchase
Rationale:
Staff received three bids for mowers from Ty's Outdoor Power & Service, Ted's Mower Sales & Service, and Platte Valley John Deere. The recommended bid is attached. The District budgeted $30000 for mower purchase
Recommended Motion(s):
To accept the bid from Ty's Outdoor Power & Service for two Hustler Z Diesel 60" mowers totaling $25000. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.4.f. Lake Wanahoo Improvement Updates
Rationale:
Education/Recreation Building progress has slowed due to the weather, but exterior construction will continue April 1st with the hopes of that portion of the project being completed mid April.
Pork Chop Island construction is continuing to move forward. Now that the ice has melted staff can begin installation of the compost toilets, fire rings, and other necessary materials. Staff intends to move forward with the installation of up to three new camper pads at Lake Wanahoo. They will be rocked and 30 amp service will be provided. These sites will to not be open for use by the general public, but rather used by the District for promotions and on site staff. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.4.g. Lake Wanahoo Promotions
Rationale:
The LPNNRD offered rock-pad camping sites with electrical hook-up at Lake Wanahoo and Czechland Lake free of charge to displaced families in the district due to flooding. This opportunities was shared on Facebook and Twitter. As of 4/1/19, the Facebook post has reached 51,369 people (including 6,991 engagements) and has 546 shares.
On March 20th, the interview segment with KMTV's Metro Blend aired during the Pickler and Ben Show. The segment can be viewed on the LPNNRD YouTube and Facebook pages. As of 4/1/19, the Facebook post reached 3,240 people. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.5. ROCK AND JETTY
Rationale:
We've had some inquiries to the program.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.6. INFORMATION AND EDUCATION
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.6.a. Information
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.6.a.1. Radio & eAds
Rationale:
The April KTIC Radio Ad and Wahoo Newspaper eAd will continue to promote the opportunity to purchase trees from the LPNNRD Office. The ads are attached.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.6.a.2. 2019 County Fairs
Rationale:
We have received the exhibitor application/contract for the 2019 Platte County Fair ( July 10th-14th). The booth cost is $220.
In 2018, we had booths at the Platte, Butler, Saunders, and Dodge County Fairs. 2019 fair dates:
Recommended Motion(s):
To approve having LPNNRD exhibit booths at up to 6 county fairs in our district during summer 2019 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.6.b. Education
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.6.b.1. March/April Education Programs
Rationale:
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.6.b.2. Spring Conservation Sensation
Rationale:
Spring Conservation Sensation will be held on Wednesday, May 1st from 9 am-2 pm at Czechland Lake recreation Area. Currently, 165 students are registered from St. Wenceslaus (Wahoo), Logan View, North Bend, Bellwood, and St. Mary’s (David City).
LPNNRD staff and guest speakers will present sessions covering a wide variety of topics including wildlife, soil, water, and trees. Wildlife Encounters will provide a presentation to all students at the end of the day. This special presentation is sponsored by JEO. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.7. RURAL WATER SYSTEMS
Rationale:
Elliott and Benal attended the 2019 Nebraska Rural Water Association Annual Meeting on 3/11-12. They provided break out sessions with CEUs available, both Elliott and Benal accrued enough credits for their respective Water Operator licenses that are due for renewal at the end of 2019.
Department of Health and Human Services released their 2018 Water Quality Reports for Colon and Bruno. Elliott is reviewing and will follow standard protocol in releasing/notifying customers of the results. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.7.a. Colon System
Rationale:
At the end of 2018 Shad Hejhal notified RW dept. that he had suffered a serious work-related injury and his future income was in jeopardy. He was willing to pay a portion of the bill and assured the RWD that he would clear up remaining balance as soon as he resolved his situation. We have not heard from him or been in contact with him for a few months, his current balance is $533.92 and his service was shut-off 3/18.
Meters read and bills will go out 3/29. Monthly testing completed as normal. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.7.b. Bruno System
Rationale:
Meters read and bills will go out 3/29.
Monthly testing completed as normal. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B.7.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. Certification of Acres Policy
Rationale:
Jovan wrote up a motion that would clarify the 2 out of 10 irrigation rule and what is certified irrigated acres.
______________ made the motion, seconded by _________________, to clarify that once an irrigated acre has been certified as either a "historically irrigated acre" or has been issued a variance by the District those acres are no longer subject to the "two of the last ten years" rule as described within the District’s groundwater rules and regulations. As a result, certified irrigated acres will not be retired by virtue of the fact they have not been put to beneficial use by the landowner for an extended period of time. Once the certified irrigated acres are put back into beneficial use by the landowner they shall be subject to the then existing rules and regulations of the District. The District retains the right to amend its groundwater rules and regulations should it later determine it as necessary or appropriate (ergo landowners should govern themselves accordingly as the District is not precluded from later adopting a rule for retirement of certified irrigated acres). More discussion: The plan, if the policy goes into effect, for staff to not allot this water to other acres or uses. At the present time the NRD still has a water allotment under the current 5 year V-IMP plan. To retain certified irrigation acres the land still needs to pay irrigated taxes. A limit on the number of acres that are not being used for cropland? Background information: The Committee heard from the industry representatives and individuals that were interested in pursuing solar installation sites, along with an individual that wanted to expand his cattle operation onto irrigated acres. They would like the option to retain irrigation rights, if the land is not irrigated 2 out of 10 years. Some of the solar installation sites can be as large as 800 - 1000 acres and need to be in close proximity to transmission lines. The solar installation sites pays property tax along with a nameplate tax for renewal energy. Other comments were an opportunity for a young family to come back to the farm if cropland is limited. The Committee discussed banking and transfer rules along with selling the irrigated right. One company has individuals that will be needing to sign agreements in April. If Board is interested in a policy change, this could be done in a couple of months. A rule change for banking or transferring would required more time.
Recommended Motion(s):
to clarify that once an irrigated acre has been certified as either a "historically irrigated acre" or has been issued a variance by the District those acres are no longer subject to the "two of the last ten years" rule as described within the District's groundwater rules and regulations. As a result, certified irrigated acres will not be retired by virtue of the fact they have not been put to beneficial use by the landowner for an extended period of time or length of contract. Once the certified irrigated acres are put back into beneficial use by the landowner they shall be subject to the then existing rules and regulations of the District. The District retains the right to amend its groundwater rules and regulations should it later determine it as necessary or appropriate (ergo landowners should govern themselves accordingly as the District is not precluded from later adopting a rule for retirement of certified irrigated acres). Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.2. Well Permit Program
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.2.A. Well Permits Approved
Rationale:
Wells Permits Approved: #
The total number of approved permits for 2019 is #
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.3. Special Quantity Subareas
Rationale:
A few livestock producers in the SQS areas had higher water use reports than other irrigated fields. The pivots are hooked up to lagoon water with the meters attached at the pivot point. If they can verify that it was lagoon water by a electric bill would that be acceptable to adjust the water use for that individual well? They met the water flow meter requirement as one is installed.
The Committee felt that the producer has the responsibility of installing the meter correctly or accept the water use that is shown by the meter. Tracking of each sites that is exempt could become complicated. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.4. Lower Platte River Basin Water Management Plan Coalition (LPRBC)
Rationale:
The March 19th meeting was postponed. At this time no makeup meeting has been scheduled and might be postponed until later in the summer along with the annual meeting.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.5. Voluntary Integrated Water Management Plan - LPNNRD
Rationale:
The V-IMP report for 2018 is attached. This report is required on an annual basis by March 1.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.6. Water Flow Meters
Rationale:
How do we proceed or does the NRD want to proceed in developing a procedure in installing flow meters District wide?
Questions to answer: Would there be cost-share? Does the NRD tries for a grant first before proceeding? If approved would there be a procedure in place? Staff still needs to get a better handle on meters currently installed. Committee brought up the issue with fire departments that is only using high capacity wells in an emergency. Shown is a couple of options that could be implemented. Option 1 for Flow Meter Installation (Irrigation): Year 1 - Colfax/Platte - 1661 meters Year 2 - Butler/Western Saunders - 1500 meters Year 3 - Eastern Saunders - 1554 meters Year 4 - Dodge - 1238 meters Year 4 - Boone/Madison - 234 Option 2 for Flow Meter Installation (Irrigation): Year 1 - Stream Depletion Factor (SDF > 85%) - 1161 meters Year 2 - SDF 80-90% - 1673 Year 3 - SDF 70-80% - 1011 Year 4 - SDF 60-70% - 959 Year 5 - SDF 0-60% - 848 If the NRD offers 50% cost-share on 1000 meters, potentially it could be $750,000 for 5 years. Another option is to offer cost-share for 3 years but keep it voluntary. Committee asked staff to looked into grants that could assist in the cost-share of water flow meters. If grant assistance could not be attained the Committee would at the time discuss options. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.6.A. Flow Meters and Remote Equipment Grant Opportunitities
Rationale:
Attached is some information with a budget on a couple of grant opportunities for remote monitoring equipment. Both of these grants are federal grants from the Bureau of Reclamation. The Drought Resiliency grant deadline is due March 27, but something to consider in 2020. The Small Scale Efficiency Grant is due April 24.
The Small Scale Grant would be used to receive information remotely from the SQS areas. The information that could be received is water levels, rainfall, meter readings and ET (evaporation-transpiration) rates. This could be beneficial information during irrigation season for the NRD and producers. The Drought Grant was looking at putting remote equipment in NRD dedicated monitoring wells throughout the District. Both of the grants are a 50 - 50 share with the partners. Possibility exist on receiving a state grant to match the federal grant.
Recommended Motion(s):
For staff to submit a Small Scale Grant for the purpose of receiving remote information from the SQS areas that is due April 24, 2019. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.7. Cost Share Programs
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.7.A. Well Sample Kits
Rationale:
The flood has contaminated domestic wells in many counties within the District. At this time the LPN still has around $4,700 dollars in the Water Quality Budget. Midwest Labs is giving a 50% discount on sampling analysis (attached information sheet). Would it be OK to have the LPN offer to pick up the other 50%? The cost for the NRD would $17.50 per sample. If the NRD was going to do this, promotion should go out soon.
Recommended Motion(s):
To allow staff to promote water sampling kits immediately and to pay the additional cost of $17.50 for domestic wells within the District that was compromise during the flood. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.7.B. Flow Meter Maintenance Program
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.8. Richland - Schuyler Phase 2 Area
Rationale:
2019 is the third year of this Phase 2 Area.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.9. Richland - Schuyler Phase 3 Area
Rationale:
2018 is the third year of this Phase 3 Area. Fertilizer application reports have not yet been received from Mike Settles [Barta Family LLP] for tracts south of Richland. Efforts to contact him by telephone have been unsuccessful. A January 25th reminder letter has gone unanswered. Settles may not be the tenant for these tracts in 2019.
Option to consider is to send a certified letter to tenant and owner giving them a deadline with Committee to consider a Cease and Desist Order at the April Committee Meeting. Committee authorized staff to send certified letters to the owner and operator with potential action starting at the Water Committee on May 1.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.10. LPNNRD Operator Certification
Rationale:
Nine online tests have been completed since previous meeting (see following table).
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.10.A. 2019 LPNNRD Certification Classes for Nitrogen and Water Management
Rationale:
## Most at this class were first-time certifiers with LPNNRD but are from LPSNRD.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.11. Variance Scoring Sheet
Rationale:
Attached is the scoring sheet used for variances. Something to consider is changing the minimum score that must be meet to 300 and all permits not approved will expired after 3 years after application is submitted.
Committee thought changes to the variances ranking was acceptable with staff to finalize a draft for the next Water Committee.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.a.12. Phase Areas
Rationale:
Staff still plans on collecting water samples, measure extra static water levels, vadose sampling and develop GIS layers with assistance from a NET Grant. This information will be analyze for the purpose of looking at contamination and water movement through the vadose zone and at the saturated water zones. The plan is to develop a plan on where best management practices will be most beneficial. The hope is that some producers will develop some demonstration sites for educational purposes.
Does the Committee/Board has any ideas or direction for staff to proceed 3-5 years down the road? |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.b. CHEMIGATION
Rationale:
For 2019 we have 93 renewals for a current total of 93. Attached is a complete breakdown for the current chemigation season.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.2.c. LIVESTOCK WASTE PERMITS
Rationale:
The LPNNRD has received # 3 livestock permit applications from DEQ since the last Water Committee meeting.
Description of permit application
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.3. GROUND WATER PROGRAMS
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.3.a. DECOMMISSIONED WELL PROGRAM
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.3.a.1. Well Estimates
Rationale:
# new wells has been reviewed and approved for decommissioning since the last Committee meeting.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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 payment for well decommissioning to Custis Havelka for $375.00 and Gary Wirka for $877.13 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.c. GROUND WATER ENERGY LEVELS
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.4. OTHER
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.4.a. GMDA Summer Conference
Rationale:
The conference is June 5 - 7 in Salt Lake City.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.C.4.b. COMMENTS FROM THE PUBLIC
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D. Projects Committee - Action as Required
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.1. UNFINISHED BUSINESS
Rationale:
No unfinished business at this time.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.2. SWCP
Rationale:
Attached for approval is the proposed 2019 SWCP Policy.
Recommended Motion(s):
To approve the 2019 SWCP policy as attached to the Project Committee Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.2.a. SWCP Application Approvals
Rationale:
Below are the 2019 LPNNRD Summer SWCP applications up for approval. All have been reviewed by NRD & NRCS staff. **Denotes Priority Watershed.
19-S-1 Jala LLC - Terrace w/ Tile Outlet - $10,000 19-S-2 Dennis Beranek - Terrace w/ Tile Outlet - $10,000 19-S-3** Roger Fujan - Terrace w/ Tile Outlet - $12,500 19-S-4** Hartman Family Trust - Terrace w/ Tile Outlet - $12,500 19-B-1** Gary Meister - Terrace w/ Tile Outlet - $12,500 Total Summer SWCP allocation = $57,500.00
Recommended Motion(s):
To approve the five submitted Summer SWCP applications as listed in the Projects Committee Minutes totaling $57,500 allocation Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.2.b. SWCP Tree Cost - Share
Rationale:
Attached is the breakdown for the 2019 tree cost share program.
Recommended Motion(s):
To approve the five tree planting applicants (2183 total trees) totaling $2,496.51 as listed in the Projects Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.2.c. SWCP Payments
Rationale:
None
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.2.d. SWCP Cancellations
Rationale:
None
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.2.e. Wahoo Creek Lands For Conservation Payment
Rationale:
Mary Jo Lierman - 123ac - $23,247.00
Recommended Motion(s):
To approve LFC Payment to Mary Jo Lierman for $23,247.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.2.f. Wahoo Creek Lands For Conservation Applications
Rationale:
Darrell Kubik - 19.0ac - $3,610.00
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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.1.A. Shell Creek Project Approvals
Rationale:
Laura Brandl Septic System Inspection & Upgrade $3,300
Mark Etling Septic System Inspection & Upgrade $3,300
Recommended Motion(s):
To approve Shell Creek Septic System Inspection & Upgrade Applications for Laura Brandl ($3,300) and Mark Etling ($3,300), 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.3.a.1.B. Tom Sprunk Bank Stabilization/Wetlands Project
Rationale:
No new information.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.a.2. Shell Creek Flood Damage Inspection
Rationale:
On March 22, Elliiott and Mountford met with Matt Bailey and Colfax County Commissioner Carl Grotelueschen to inspect recent flood damages in the area and discussed potential future projects along Shell Creek. It was good to see that our recent Shell Creek Stabilization Projects near Schuyler preformed as designed with no substantial damages.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.b. Wahoo Creek Watershed
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.b.1. Wahoo Creek Dam Site Planning Update & FYRA Invoices
Rationale:
Agency and Public Meetings where held on March 20th at Union Bank, Wahoo, to give an update and receive input on the planning process in the Wahoo Creek Watershed. This meeting had approximately 50 landowners in attendance.
Attached is a $42,282.75 invoice and update from FYRA for review. After this payment there will be $159,542.98 remaining on our $574,990 contract. Also attached is FYRA's draft version of the language for NRCS in Little Rock, AK, explaining how we would like to proceed with indexing benefits for the Wahoo Creek Watershed Plan.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.b.2. Wahoo Creek Watershed Water Quality Plan Phase II
Rationale:
We are preparing a NDEQ grant reimbursement for 2018 Lands For Conservation Payments made to Wahoo Creek Landowners.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.b.3. Olsson Design Update and Invoices
Rationale:
Attached are two Olsson invoices totaling $66,289.04 ($65,921.20 & $367.84) for contract work completed in the Wahoo Creek Watershed. After this payment, there will be $1,892,863.22 remaining under contract.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.b.4. Buried Past Update and Invoice
Rationale:
FYRA continues to coordinate Buried Past findings and future requirements with NRCS. No new invoice has been received from Buried Past.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.c. LOWER PLATTE RIVER CORRIDOR ALLIANCE
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.d. HAZARD MITIGATION PLAN UPDATE
Rationale:
Interlocal agreements from Fremont, Schuyler and Upper Big Blue NRD have been signed and JEO was given a notice to proceed with those contract items (HMP update and flood risk assessments and mitigation).
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.e. EROSION AND SEDIMENT RULES AND REGULATIONS
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.f. OTHER
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.f.1. Flood Damages In LPNNRD - Discussion
Rationale:
There has been substantial damages from flooding throughout the district. We have been inundated with questions about what kinds of assistance is available for cleanup and repairs to farms, homes and projects. LPNNRD staff has been very busy inspecting damaged areas and meeting with emergency managers, city & county personnel, federal and state agency representatives, dike & drainage district representatives, homeowner associations, and landowners on what kinds of assistance will be available and how it can be obtained. Agencies like FSA, NRCS and FEMA (NEMA) have emergency programs that can assist, but these groups are still in the process of working out details on how these programs will be administered to the public. LPNNRD is working with the USACE on coordinating funding and repair activities on our sponsored Clear Creek Levee Project that received substantial damage. While LPNNRD has some local funds for repairing our sponsored projects, the amount is very small compared to what will be required. We do not have emergency repair programs to handle the type of flood damages incurred district-wide. We will continue to work with all damaged parties and assist in directing damaged parties to the appropriate federal, state and local funding sources.
Projects Information as we know: Dan Wolf Platte River Bank stabilization Project 1994 near Richland is gone; Shell Creek Stabilization Projects near Schuyler have no substantial damage; Schuyler Levee - no damage; McGinn Lakes - the P. River created a new channel which threatens the North Bend Cut-off Ditch; North Bend Levee - uncertain about any breaches; Morse Bluff Levee breach threatened Hwy 79; Cotterell Levee - report of no damage; Ames Levee - breach on the west end which threatens the Central cut-off ditch; Fremont & lake developments estimates to repair $4.3 million; Rod & Gun Club Lake breach that went through Co. Rd 19; Rawhide Ditch 8 - East end - Elkhorn River overtopped and has not been inspected; Elkhorn Breakout - Unknown; Leshara Levee has breaches; Platte Valley Levee has breaches; Clear Creek Levee has breaches and the District is working with the COE on temporary measures; Camp Ashland may be a total loss; Guard Camp Fuse Plug washed out as designed; Lake Ventura has sustained damage on the north side of the lake and will focus their immediate attention on needed repairs there. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.f.2. Lake Ventura Bank Stabilization Project Update/Future Assistance Request
Rationale:
JEO inspected Lake Ventura earlier this week and reports that there is substantial erosion damage along the north side of the lake. They will focus their immediate attention on needed repairs there before addressing the south erosion damage which appears to not have increased significantly. More information is pending. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.D.3.f.3. Next Projects Committee Date/Location - Discussion
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7. Additional Action Items
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7.A. Approval of Dock System for Pork Chop Island
Rationale:
Attached find a quote from Meeco Sullivan for a dock for Pork Chop Island. Meeco Sullivan has the current State of Nebraska bid for dock systems.
Recommended Motion(s):
To approve purchasing the dock for Pork Chop Island from Meeco Sullivan - $26,276.00 as listed. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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. |