September 2, 2021 at 8:30 AM - Operations Committee Meeting
Agenda | ||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1. UNFINISHED BUSINESS
Rationale:
We have no unfinished business to consider.
|
||||||||||||||||||||||||||||||||||||||||||||||||
2. WILD NE AND OTHER PROGRAMS
Rationale:
In July, it was mentioned that Staff and Game & Parks would like to pursue a NAWCA Grant through Ducks Unlimited for the renovation/development of the wetland on the Wanahoo property just west of the dirt burrow site. DU will be applying for the grant to the Fish & Wildlife Service in February with the rankings come out in May. The NAWCA grant would cover 50%, NRD 40% and potentially G & P 10%. Funds could be available in late 2022. If the May ranking is favorable, we can also apply for a NET grant to assist in this project. A letter of support maybe requested of the District in January.
|
||||||||||||||||||||||||||||||||||||||||||||||||
3. OPERATION & MAINTENANCE & OTHER ITEMS
Rationale:
The O & M staff has started the mowing circuit. We have just finished the Rawhide Ditch system. We will move to Ames and Cotterell Levees.
We continue to go over watershed dams after rainfall events and annual inspections. We have sprayed Phragmites along Clear Creek Levee, five dams and on Wanahoo property. |
||||||||||||||||||||||||||||||||||||||||||||||||
3.A. Wanahoo Stilling Basin - (FEMA)
Rationale:
We are currently waiting for Valley Corp to provide us with a Water Management/Dewatering Plan for the basin project. Their sub-contractor Griffin Dewatering did a pump test on one relief well on August 13. Their report (attached) recommends a system of 6 deep wells capable of pumping significantly more volumes of water. A well profile from Griffin is also attached. We do not know how they plan to proceed.
We may not be able to proceed immediately until FEMA give us direction. We need to know if this plan is part of the original contract or if this is a change of scope. Attached find FYRA invoice 022-064 in the amount of $12,713.36 for services through July 23, 2021 and invoice 022-066 in the amount of $2,501.25 for services through August 13, 2021.
Recommended Motion(s):
To approve payment to FYRA Engineering for Invoice 022-064 of $12,713.36 and Invoice 022-066 of $2,501.25 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
3.B. Wahoo Creek Watershed Water Quality Plan Phase II (Czechland Lake)
Rationale:
Saunders County Hwy Dept. has completed the Railroad Ave/Czechland shoreline project. (see attached pictures) Staff is asking for invoices from Saunders County with the hope of approving this at the September Board meeting. Mountford will forward the needed invoices and information to NEDEE 319 for reimbursement. The Projects Committee will handle this item.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
3.C. No-Till Grass Drill Revenue
Rationale:
Schuyler Coop rented the grass drill to 9 cooperators for $1,155.50 of revenue of which $577.75 was sent to the District. This revenue period is for the first half of the year.
|
||||||||||||||||||||||||||||||||||||||||||||||||
3.D. Wanahoo Dirt Sales
Rationale:
Wanahoo Dirt Sales via M.E. Collins
To date in 2021, we have received $14,062.85. The total since June 2012 is $281,140.85. The agreement shall renew automatically for an additional two-year term unless written notice is given by either party on or before July 1st of the final year of the term. If renewal occurs then this agreement shall terminate automatically as of December 31, 2021. |
||||||||||||||||||||||||||||||||||||||||||||||||
3.E. Czechland Camping Revenue
Rationale:
For 2021 the camping revenue at Czechland Lake is $11,082.00.
|
||||||||||||||||||||||||||||||||||||||||||||||||
4. ROCK AND JETTY
Rationale:
We have received a request for payment from Don Medinger for Platte River bank stabilization in Butler County. The invoice amount is $8,975.00. The District can reimburse at 50% or up to $4,000.00. The District can pick up the rest at the end of the fiscal year if funds still exist.
Recommended Motion(s):
To approve payment of $4,000.00 to Don Medinger for bank stabilization on the Platte River in Butler County. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
||||||||||||||||||||||||||||||||||||||||||||||||
5. LAKE WANAHOO
|
||||||||||||||||||||||||||||||||||||||||||||||||
5.A. Lake Wanahoo Permit Sales
Rationale:
For the month of August, the District received $2,700.00 in annual park permit revenue. Year to date, as of 8/17, annual permit and day pass revenue total equals $93,411.84. The year by year breakdown for annual permits sold during the month of August is listed below. We are currently having some issues with our accounting software, but we'll have a more accurate total by the September 13th Board Meeting.
|
||||||||||||||||||||||||||||||||||||||||||||||||
5.B. Lake Wanahoo Camping Revenue
Rationale:
For the month of August as of 8/17, the District received $7,093.94 in camping revenue at Lake Wanahoo. For the calendar year, as of 8/17, camping revenue totals $87,304.76. A more accurate update will be provided by the September 13th Board Meeting.
|
||||||||||||||||||||||||||||||||||||||||||||||||
5.C. Clint Johannes Education Building
Rationale:
During the month of August, the building was rented 16 times. This number includes 2 NRD-involved meetings. Revenue for month of $1,120
|
||||||||||||||||||||||||||||||||||||||||||||||||
6. INFORMATION AND EDUCATION
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A. Information
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.1. Radio & eAds
Rationale:
The August KTIC Radio ad and Wahoo Newspaper e-Ad are attached. These ads featured the upcoming deadlines for variances - Restricted Development Areas: August 15, Hydrologically Connected Ares: September 15. Early September, the ads will switch to cost-share assistance available to upgrade septic systems with open discharge in Shell Creek and Wahoo Creek Watersheds.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.2. Analytics
Rationale:
LPNNRD Website: We continue to see traffic directed to our website from Game and Parks website, NARDs website and visitnebraska.com. Our top pages continue to remain nearly the same.
Facebook: Our top posts for July on Facebook included the dedication ceremony and open house of the Clint Johannes Education Building pictures and press release, pictures of Newman Grove students taking samples on Shell Creek, August's coffee Lakeside event and upcoming variance deadlines. Sabatka added pictures of the Clint Johannes Education Building because we continue to get requests of wanting to see it - there were 8,454 views which contributes to the large jump in views and reach for August.
Twitter: Our top posts for July on Twitter included the dedication ceremony and open house of the Clint Johannes Education Building, Newman Grove students testing Shell Creek, reminder of board meeting and budget hearing, and the 2021-2022 school year education flyer. We continue to see more traffic to our Twitter page.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.3. Viaduct
Rationale:
The Summer issue of the Viaduct has been shipped from the printer to area newspapers. It went out in some of the area newspapers the week of 8/23 and 8/30. Due to Labor Day holiday and a two-week requirement for some newspapers, the remainder will go out the week of 9/6. It was also sent out to email subscribers on Monday, August 30.
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.A.4. Long Range Plan
Rationale:
Attached is the first draft of the Long Range Plan. Please review this and address any changes before September 13th. A final draft will be prepared by board meeting and board approval will be requested.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B. Education
Rationale:
Education flyer for the 2021-22 school year is attached. Land Judging and Range Judging contests have been canceled for 2021.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.1. Past Events
Rationale:
|
||||||||||||||||||||||||||||||||||||||||||||||||
6.B.2. Future Events
Rationale:
|
||||||||||||||||||||||||||||||||||||||||||||||||
7. RURAL WATER SYSTEMS
|
||||||||||||||||||||||||||||||||||||||||||||||||
7.A. Colon System
Rationale:
Meters read, bills mailed 8/31, routine monthly sampling completed.
|
||||||||||||||||||||||||||||||||||||||||||||||||
7.B. Bruno System
Rationale:
On August 8th the RWD was notified by Butler county landfill personnel of an apparent leak at the new 2" service connection. Gottschalk was able to get to the line and locate the cause of the leak; a gasket became dislodged at the flanged joint of the meter. The issue was temporarily resolved by closing the upstream valve for the meter. The gasket has been replaced (picture) and service has been restored.
The Bruno RWD was contacted by David City Utilities about our water purchase agreement expiring. Apparently, it expired 3/31/21. David City requests that we sign a new agreement. Attached is the original agreement and, per Jovan's advice, a Second Amendment to the original agreement. Meters read, bills mailed 8/31, routine monthly sampling completed.
Recommended Motion(s):
To approve water supply service agreement via second amendment and give Board Chair and General Manager authority to sign amendment/agreement. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||
7.C. Other
|