March 14, 2022 at 1:30 PM - Regular Board of Directors Meeting
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1. Call to Order
Rationale:
NOTE: The agenda is on file at the LPNNRD office and may be changed up to 24 hours prior to the meeting as scheduled.
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1.A. Meeting Notice
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1.B. Inform Public on Location of Copy of “Open Meeting Act”
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1.C. Pledge of Allegiance
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2. Roll Call
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2.A. Introductions
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3. Approval of Agenda
Rationale:
Are there any additions or corrections to the agenda?
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4. Comments - Advisors/Guests
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4.A. Guest Comments
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4.B. NRCS Report
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4.C. NARD Report
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4.D. NRC Report
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4.E. Managers Report
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4.F. Education Program
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5. Approval of Minutes
Rationale:
Are there any additions or corrections to the minutes? If not, they will be approved on the consent agenda.
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6. Report of Standing Committees
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6.A. Executive Committee - Action as Required
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6.A.1. UNFINISHED BUSINESS
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6.A.2. MEETINGS
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6.A.2.a. Pending
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6.A.2.b. Reports
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6.A.3. MANAGEMENT ITEMS
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6.A.3.a. Directors Absence
Rationale:
Attached find Chris Yosten's absence requests from the October, November, December, January and February Board Meeting due to COVID.
A motion will be needed at Board Meeting to approve the signed absence request from Director Yosten from the the October, November, December, January and February Board Meetings.
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6.A.3.b. Monthly Education Program
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6.A.3.c. New Building RFQ Selection
Rationale:
The committee will review and select a firm from the RFQ's submitted for the new office project and planning.
The Executive Committee will be interviewing JEO and Prochaska & Associates on Tuesday, March 8th and a motion could be forthcoming at Board Meeting. |
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6.A.3.d. Update on candidate filings for 2022 election
Rationale:
Attached find a listing of candidates and have filed for election in the Lower Platte North NRD.
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6.A.3.e. Structural Liability - Wanahoo
Rationale:
Glatfelter is willing to add Lake Wanahoo for failure coverage on the primary only. Meaning, there will only be $1M in structural liability failure. This was due to the size, hazard class of the dam and the remaining recommendations that need to be complied with. They’ll add the dam with failure coverage in the primary, but will exclude failure coverage from the excess. Once repairs are complete and we have an updated inspection, we can refer it back to Glatfelter and add failure coverage to the excess.
The additional premium is $1,810 or $2,715 annualized. Discussion needed and possible recommendation.
Recommended Motion(s):
To add $1M Structural Liability on Lake Wanahoo for an additional premium of $1,810 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.3.f. Wanahoo Stilling Basin Apron Repair Proposals and Interviews
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6.A.4. EQUIPMENT
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6.A.5. PERSONNEL
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6.A.5.a. Assistant Manager Hiring Update
Rationale:
The committee will be updated on the current status of the new hire for our Assistant Manager position.
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6.A.6. FINANCE
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6.A.6.a. Approval of Financial Reports
Rationale:
Grant reviewed the January Financial Statements
Recommended Motion(s):
To approve the January Financial Statement as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.6.b. Approval of Managers Time and Expense Sheets
Rationale:
Attached find Gottschalk's time and expense sheets.
Recommended Motion(s):
To approve Managers Time and Expense Sheets as attached Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.6.c. Accounts over 90 Days
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6.B. Operations Committee - Action as Required
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6.B.1. UNFINISHED BUSINESS
Rationale:
Nothing to consider for unfinished business.
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6.B.2. WILD NE AND OTHER PROGRAMS
Rationale:
The tree removal contractor, Standing C Excavating, is putting the finishing touches on the Wanahoo wildlife areas and may be finished by Committee meeting.
The Big Game Conservation group would like to place another elevated deer stand on the Wanahoo wildlife area. Staff is working with them on a location and updating an agreement. |
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6.B.3. OPERATION & MAINTENANCE & OTHER ITEMS
Rationale:
The O & M crew removed trees from the back property of Sand/Duck Dam 2 east of Prague, finished at Bellwood Ditch 4 and continue to do the same at Homestead. Perform maintenance on vehicles and equipment.
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6.B.3.a. Wanahoo Stilling Basin -(FEMA)
Rationale:
Valley Corp has moved out since the project is substantially complete. The final walk through was Monday, February 28th. Here's a list of items Valley must complete 1) east access gate was damaged (has been fixed), 2) access just east of the gate needs rock (has been completed), 3) kids swimming pool w/ excess concrete needs to be removed from parking lot (complete) 4) Excess rock needs to be removed on both sides in the work areas because it's used as hay, 5) There are some undulations in the disturbed area that need to be leveled out 6) the cap to inclinometer #6 was broken off from the PVC casing, this needs to be located and repaired.
Valley will be back to work and level the area for seeding before May 15. We've noticed that since the dewatering wells have been shut down, one relief well on the dam has not started to flow, and others seem slower. Olsson and FYRA are going to monitor this. |
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6.B.3.b. Wanahoo Relief Well Reconditioning
Rationale:
Bids from Well Drilling Companies were due Tuesday, March 1 for the reconditioning of 3-7 relief wells on the Wanahoo Dam.
We received two bids for cleaning 7 wells (attached) from, Rieschick Drilling Co., Falls City, $63,600 and Griffin Dewatering, $56,000. Their bids to do 3 wells are $32,400 and $25,000 respectfully, that is if it is not successful, and we have to find another solution. Griffen's bid sheet was misinterpreted, their bid for reconditioning 7 wells is actually $81,000. A motion was made with the wrong bid quoted, and will not be on the consent agenda, leaving it open to approve either bid by the Board.
Recommended Motion(s):
To accept the low bid of $56,000 from Griffen Dewatering to recondition 7 relief wells on the Wanahoo Dam Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.c. Wanahoo Auxiliary Spillway RCC Crack Repair
Rationale:
Bids were due Tuesday, March 1 from concrete repair specialist for repairing cracks in the RCC auxiliary spillway.
We received three bids (attached) from, McGill Restoration $122,450, Western Specialty Contractors $71,950, Fisher Building Services $46,490. Fisher would start the work in September and estimates 6-8 weeks. All three companies were asked to use the same products recommended by Brandon Carter of Sika Corporation. They could also contact Brandon in regard to other products if they felt there was something better they have used in the past. We need a motion to proceed.
Recommended Motion(s):
To accept the bid of $46,490 from Fisher Building Services to repair the cracks on the Wanahoo Dam Auxiliary RCC Spillway Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.d. Wanahoo Stilling Basin Apron Repair Proposals
Rationale:
RFP/RFQ's from Engineering Consultants were due Friday, February 18 for the engineering cost to repair the stilling basin apron floor. We received proposals from FYRA Engineering and Olsson Associates.
Proposals were emailed to the Board for review, light discussion took place at the Directors Retreat. Each firm will be interviewed after the Operations Committee meeting starting at 9:30, second interview is at 10:15. After the interviews the Operation Committee and other directors made a recommendation.
Recommended Motion(s):
It's recommended to hire FYRA Engineering to lead the project repair of the Wanahoo Basin Apron Floor based on continuity and experience leading up to this floor repair Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.e. Bellwood Ditch 4 Breach Repair Estimate
Rationale:
Staff has cleared the trees from Bellwood Ditch 4. We now have an estimate to repair a breach on the west bank (see picture attached). Also see Krivanek Constructions estimate of $4,700.
Staff repaired the pipe flared end problem so $200 can be deducted from the bid making it $4,500.
Recommended Motion(s):
To approve the $4,500 quote from Krivanek Construction to repair the breach hole on the west bank of Bellwood Ditch 4 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.f. No Till Grass Drill Revenue
Rationale:
We received grass drill revenue of $706.25 from Schuyler Coop. Ten cooperators used the grass drill.
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6.B.4. ROCK AND JETTY
Rationale:
There has been any active.
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6.B.5. LAKE WANAHOO
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6.B.5.a. Lake Wanahoo Permit Sales
Rationale:
A poor ice fishing season due to unstable ice conditions has lead to slow permit sales. For the month of February, the District received $3,825.00 in annual park permit revenue. The year by year breakdown for annual permits sold during the month of February is listed below.
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6.B.5.b. Lake Wanahoo Camping Revenue
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6.B.5.c. Friends of Lake Wanahoo Meeting
Rationale:
The annual meeting of the Friends of Lake Wanahoo group was held Wednesday, March 2nd. The group discussed the new additions in 2021 and planned upgrades for 2022. New ideas brought forth include.
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6.B.5.d. Clint Johannes Education Building
Rationale:
During the month of February, the building was rented 12 times, with 4 NRD events. Revenue for the month was $500. February 13-19 the building was closed for the floor to be refinished.
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6.B.6. INFORMATION AND EDUCATION
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6.B.6.a. Information
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6.B.6.a.1. Radio & eAds
Rationale:
February’s KTIC Radio ad featured the remaining Nitrogen certification classes. The Wahoo Newspaper e-ad also shared the remaining Nitrogen certification classes and to visit our website for full details.
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6.B.6.a.2. Analytics
Rationale:
Top Posts on Facebook and Twitter: • Progress pictures on the Lake Wanahoo stilling basin • Thank you and pictures from Nitrogen and Water Management Workshop in Schuyler • Accepting tree and shrub orders • February’s Coffee Lakeside flyer • Pictures from East Butler "Test Your Well" event
50 from NARD’s website. 14 clicks from our ad on Wahoo-Ashland-Waverly newspaper website. 34 clicks from Facebook to our website and 2 clicks from Twitter to our website. |
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6.B.6.a.3. News Channel Nebraska
Rationale:
We have been sharing the 60-second I&E video through January and February with News Channel Nebraska. The video was shared 28 times. You can view the times of day it was shared in the attached.
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6.B.6.b. Education
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6.B.6.b.1. Past events
Rationale:
With the threat of nitrates in drinking water, the LPNNRD continues to encourage well water testing. Since last fall, we have been working with FFA chapters across the district to conduct "Test Your Well" events. The events are usually held in conjunction with a school event to help bring in more samples. FFA students have tested over 130 samples. The EPA's standard for safe drinking water is 10 parts per million (ppm). The results from the events held so far range from 0 ppm to over 35 ppm. We have 2 more events in March and will provide an update after those events.
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6.B.6.b.2. Future events
Rationale:
TBD: Survival club, St. Wenceslaus Pre-K, other classroom visits. |
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6.B.7. RURAL WATER SYSTEMS
Rationale:
The Low Income Household Water Assistance Program (LIWHAP) "went live" on 3/1. This program is administered through DHHS and provides one-time direct payments to utilities to keep delinquent, or disconnected, accounts active. The RWD has submitted all requisite paperwork to qualify to receive direct payments if any customers apply.
Elliott completed, and submitted to NDEE, required updates to our Sample Site Plans and Emergency Action Plan for both Colon and Bruno RWDs. Elliott participated in Wellhead Development Area discussion with both David City and Wahoo as both RWDs purchase water from the respective municpalities. |
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6.B.7.a. Colon System
Rationale:
The Colon RWD completed its biennial sanitary survey w/ NDEE. No deficiencies or violations were noted. Attached is the write up from the state.
Routine monthly sampling completed, meters read and bills mailed 3/1.
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6.B.7.b. Bruno System
Rationale:
Routine monthly sampling completed, meters read and bills mailed 3/1.
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6.B.7.c. Other
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6.C. Water Committee - Action as Required
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6.C.1. UNFINISHED BUSINESS
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6.C.2. Eastern Nebraska Water Resources Assessment (ENWRA)
Rationale:
Katie Cameron, coordinator for ENWRA, made a presentation to the Water Committee. She explained the GeoCloud and GeoScene Viewer utilizing the AEM data. Some of the projects that are planned in the next 5 years are updated water level maps ( currently 1995), CSD WalkTem along with test holes planning, recharge stations and maps, and specific focus areas. The complete presentation is attached.
The group would like to continue with a 5-year contract with LPN contribution of $30,000 per year. Advantages of continuing with ENWRA
Recommended Motion(s):
To approve the next 5 year ENWRA agreement to June 30, 2027 with LPN yearly contribution of $30,000 and allow the General Manager to sign the agreement as attached. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.3. REGULATORY
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6.C.3.a. GROUND WATER MANAGEMENT AREA
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6.C.3.a.1. Well Permit Program
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6.C.3.a.1.A. Well Permits Approved
Rationale:
Wells Permits Approved: #
The total number of approved permits for 2021 is #
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6.C.3.a.2. Transfer Policy
Rationale:
Attached is an updated draft version of the transfer policy. If the Committee feels the basic concepts are OK, staff could have Jovan review it.
The committee gave staff suggestions on keeping the wording consistent, like irrigated ground should be irrigated parcel.
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6.C.3.a.3. Special Quantity Subareas
Rationale:
Staff has received another request for a supplemental well in SQS #2. The legals are the SE and SW quarters of Section 19-19N-1E, which one well, at the present time, irrigates 256.39 acres.
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6.C.3.a.4. Cost Share Programs
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6.C.3.a.4.A. Soil Moisture Sensors
Rationale:
The Water Committee in 2018 gave staff permission to offer cost-share on Advance Soil Moisture Technology. This year, staff received requests from some producers for this equipment. In 2018, the discussion was between 500 -750 dollars up to 50%, with the attached form showing $750. This would be part of the soil moisture sensor program developed with the Nebraska Ag Network Moisture Sensors. The District has budgeted cost-share for numerous years on soil moisture sensors. The past few years, not many producers have taken advantage of this program.
The Committee will review applications at the next Water Committee Meeting for potential approval.
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6.C.3.a.4.B. Flow Meters
Rationale:
Attached is the approved flow meter list.
This item will be discussed at the Water Committee retreat and also as an agenda item for the next Water Committee to update the approved meter list.
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6.C.3.a.5. LPNNRD Operator Certification
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6.C.3.a.6. Lower Platte River Basin Water Management Plan Coalition (LPRBC)
Rationale:
Attached is the V-IMP report for 2022.
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6.C.3.b. GROUND WATER QUALITY SAMPLING
Rationale:
Attached is 2021 State Wide Network Wells sampling results.
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6.C.4. GROUND WATER PROGRAMS
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6.C.4.a. DECOMMISSIONED WELL PROGRAM
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6.C.4.a.1. Well Estimates
Rationale:
The current list of applications that have been approved for cost-share within the last 5 months. Waiting for completion and copy of paid invoices before reimbursement can occur.
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6.C.4.a.2. Plugged Wells
Rationale:
2 wells have been plugged, reviewed, and ready for cost share payment approval this month.
Recommended Motion(s):
To approve 2 well decommission payments to Charles Emanuel and Sons Inc for $613.87 and $569.96 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.4.b. LOWER PLATTE NORTH NRD GROUND WATER STUDIES
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6.C.4.b.1. Phase Area Update
Rationale:
Information from the Phase Areas nitrogen reports.
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6.C.4.b.2. Water Committee Retreat
Rationale:
The committee will be having a retreat on Tuesday, March 29, starting at 3:30 pm, followed by a Committee meeting at 6.
Agenda Topics
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6.C.4.c. NEW MONITORING WELLS
Rationale:
At the October 11, 2021 Board Meeting, a motion was passed to accept the quote from Dvorak Well Inc. Part of the agreement was a deadline of January 15, 2022 for construction of the monitoring well. As the deadline was not met, the agreement should be voided and allow staff to send out new RFPs to potential firms.
Attached is the original bid from Dvorak Well inc. showing the January 15, 2022 deadline.
Recommended Motion(s):
To void the agreement with Dvorak Well Inc. as construction deadline was not met and to re-advertise for RFPs for monitoring well construction. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.5. SURFACE WATER PROGRAMS
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6.C.6. OTHER
Rationale:
The Committee discussed LB806 - Change provisions relating to drainage of land by the landowner. This item is now on General File, which came out of the Natural Resources Committee with 6 AYE and 1 present not voting.
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6.C.6.a. COMMENTS FROM THE PUBLIC
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6.D. Projects Committee - Action as Required
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6.D.1. UNFINISHED BUSINESS
Rationale:
No unfinished business to address.
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6.D.2. SWCP
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6.D.2.a. SWCP Application Approvals
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6.D.2.b. SWCP Payments
Rationale:
Recommended Motion(s):
To approve $12,500.00 SWCP payment to Carl Sousek and $2,909.94 SWCP payment to David Hanis Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.2.c. SWCP Cancellations
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6.D.2.d. Wahoo Creek Cost Share Approvals
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6.D.2.e. 2022 Lands for Conservation
Rationale:
NRCS submitted the proposed 2022 Lands for Conservation (LFC) for the LPNNRD to approve. There are no requested changes to the existing LFC policy. The 2022 per acre payment rate is $192.00/acre. The rate is based on the average non-irrigated cropland cash rent submitted by USDA National Agricultural Statistics Service
Recommended Motion(s):
To approve 2022 LFC policy and $192.00/acre payment rate. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.3. WATERSHEDS
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6.D.3.a. Shell Creek
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6.D.3.a.1. Shell Creek Environmental Enhancement Plan Implementation
Rationale:
Attached is JEO's final $1,142 invoice for work completed on our Shell Creek Watershed Water Quality Plan update. The total amount under contract that will be paid is $31,630. This amount will be submitted to NDEE for grant reimbursement.
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6.D.3.a.1.A. Shell Creek Grant Funding Update
Rationale:
No new information from last month.
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6.D.3.a.2. Shell Creek Environmental Enhancement Plan Practice Payment
Rationale:
Recommended Motion(s):
To approve $10,470.24 Shell Creek Environmental Enhancement Plan payment to River Road Inc. for livestock water upgrade. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.3.a.3. Shell Creek Watershed Research Group Request
Rationale:
The Shell Creek Research Group (led by the Newman Grove Science Club) has made their annual request for water testing supplies and equipment for 2022. Attached is a summary of their request. The final equipment expense will be submitted to NDEE for grant assistance.
Recommended Motion(s):
To provide up to $1,500 of water testing supplies and equipment, for the Shell Creek Watershed Research, as attached to the Projects Committee Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.3.b. Wahoo Creek Watershed
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6.D.3.b.1. Wahoo Creek Dams - Landowner/Tenant Discussion @ 8:00 a.m.
Rationale:
An ongoing topic over the years has been the design of the Wahoo Creek Watershed dams. Traditionally, flood reduction dams are designed to store permanent water up to the principal spillway inlets. While dry dams were evaluated as a possible option, the preferred economic alternative selected for the Wahoo Creek Watershed Plan were dams with permanent pools (wet dams). The plan has gone through NRCS final review and is expected to get final signatures this month. Several landowners/tenants involved with Dam site 77 attended the Projects Committee meeting to discuss this topic and give input. There were also landowners present who farm downstream from the dams. Andrew Phillips, Olsson, Janel Kaufman FYRA, Allen Gerhing & Rich Vaughn (NRCS) gave input on structure design and the NRCS plan review process. Allen and Rich explained that to change from the preferred alternative at this point, would require reworking the plan and go through the NRCS review process again with agencies, SHIPO and Indian tribes which would take at least another year, with no guarantee that the restructured plan would receive approval. We are also dealing with funding partner deadlines, which another delay would be problematic. While landowner interest was expressed that site 77 be designed as a dry dam, this is not unanimous with all landowners involved with this site.
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6.D.3.b.2. Wahoo Creek Watershed Plan Update/ Andrew Philips, Olsson, NRCS Plan Review Team, Janel Kaufman, FYRA
Rationale:
Andrew Phillips, Olsson, to give a project progress report on Wahoo Creek geotech soil borings and other related work. Most of the geotech activities are complete and they are ready to move into full design on all ten dams. Attached is their February 16, 2022, $89,978.40 invoice for contract work accomplished. After this payment, $1,558.109.21 will remain under our $1,999,978 contract.
The Wahoo Creek Watershed Plan has gone through the public review process and is now going through NRCS final review and eventual approval. As previously reported, we have been approved for receiving $22 million from LB 406 funding that will accelerate building the ten planned structures. We are ready to hold a public information meeting on our plans to move forward with completing ten floodwater reduction dams by the end of 2026, as outlined in the Wahoo Creeek Watershed Plan. We are suggesting that this public meeting be held in late March. With the Wahoo Creek Watershed Plan being through public review, NRCS has given us permission to move forward with completing designs and permitting for all ten Wahoo Creek Dam sites (26a, 26b, 27, 55, 66, 77, 82, 84, 85 and 86) as outlined in the Wahoo Creek Watershed Plan. Attached are minutes of our February 17th meeting with NRCS. NRCS representatives Allen Gerhing and Rich Vaughn and Janel Kaufman, FYRA, joined the Projects Committee meeting (Zoom) for discussion. As advertised by Public Notice, NRCS has placed the final draft of the Wahoo Creek Watershed Plan for review on the following website: https://www.nrcs.usda.gov/wps/portal/nrcs/detail/ne/technical/engineering/?cid=nrcseprd1492259 As reported at the last meeting and the Director's Retreat, Andrew Phillips is working on a proposed contract revision to reflect project delays/changes and to move forward with an accelerated schedule to complete all ten dams by the end of 2026.
Recommended Motion(s):
To schedule a public informational meeting on LPNNRD's plans for the Wahoo Creek Watershed Flood Reduction Project Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
To accept the Wahoo Creek plan as presented to NRCS for final review and authorize Olsson to move forward with completing designs and permitting for all ten Wahoo Creek Dam sites (26a, 26b, 27, 55, 66, 77, 82, 84, 85 and 86) Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.3.b.3. Wahoo Creek Dam Site Planning Update & FYRA Invoices
Rationale:
As mentioned, the Wahoo Creek Watershed Plan is though the public review and is presently going though NRCS final review.
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6.D.3.b.4. Wahoo Creek Watershed Water Quality Plan Phase II
Rationale:
Attached is JEO's $1,142 invoice for work completed on our Wahoo Creek Watershed Water Quality Plan update. After this payment, $243 will remain under our $31,630 contract. This amount will be submitted to NDEE for grant reimbursement.
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6.D.3.b.5. Wahoo Creek Septic System Upgrade payment
Rationale:
Recommended Motion(s):
To approve $5,499.00 payment to Kenneth Sousek for certified septic system upgrade Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.4. JOINT WATER MANAGEMENT ADVISORY BOARD
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6.D.4.a. Platte River Cameras/Gauges - New USGS Agreements
Rationale:
As has been reported, USGS has placed four Platte River cameras that are functioning on HWs 64, 77, 79 and 15. There are also two additional gauges placed on HW 77 and 15 bridges as well. USGS has been worked with the Loup Power Canal to place a final camera on their property. The USGS link for viewing the cameras/gauges is https://apps.usgs.gov/hivis/ .
At discussed last month, we have been working with Dodge County to find a way that FEMA can apply their grant funding for this project. A partner Zoom meeting with FEMA was held on February 7, where they indicated to receive their assistance, we need to replace our existing agreement with USGS with two separate agreements. The two agreements are for the same total amounts in the previous agreement, but separate the equipment from the three-year operation and maintenance costs. We anticipate FEMA will now reimburse the partners 75% ($29,160) of the $38,880 equipment cost. Attached is our original USGS agreement and the two new replacements,
Recommended Motion(s):
To approve and authorize the Board Chair to sign the USGS agreements 22NRJFAOOO10-01 and 22NRJFA00010-02 as attached to the Projects Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.4.b. Rawhide Creek Work Plan-Environmental Assessment Update
Rationale:
The monthly Rawhide Creek WFPO meeting was held with JEO on February 28 at the Dodge County Emergency Management Office, Fremont (agenda attached). JEO is working on hydrology/hydrolics modeling and economic analysis for the Rawhide Creek Watershed which is also impacted by Shell Creek and Platte River flows. The next step will be holding a public meeting tentatively scheduled 6-8 p.m., April 14 in North Bend. Identified flood reduction alternatives will be discussed with additional public meetings held throughout the spring and summer.
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6.D.5. EROSION AND SEDIMENT RULES AND REGULATIONS
Rationale:
No new infomration was reported.
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6.D.6. OTHER
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7. Additional Action Items
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7.A. Platte Center Bank Stabilization
Rationale:
The City of Platte Center has finished clearing the trees near Elm Creek and are requesting their cost-share payment. At the November 2021 Board Meeting, the NRD approved cost-share 50% up to a maximum of $15,000.
A motion will be needed to pay City of Platte Center $8,208 for clearing of trees near Elm Creek.
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7.B. Shell Creek Spetic Upgrade Application
Rationale:
Dayle Alswager Septic Upgrade $6,000
A motion will be needed at the Board Meeting to approve the Septic Upgrade application for Dayle Alswager - $6,000. |
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8. Approval of Bills Pending
Recommended Motion(s):
Motion to approve bills pending as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Consent Agenda Adoption
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Comments from Directors/Guests
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11. Meeting Establishment/Adjournment
Rationale:
NOTE: The agenda is on file at the LPNNRD office and may be changed up to 24 hours prior to the meeting as scheduled. |