November 14, 2022 at 4:30 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.a.1. GMDA Annual Meeting
Rationale:
We have approved up to two staff and two directors to attend the GMDA Winter Conference, January 23-26. Birkel has indicated he is interested. Please let staff know if you are interested in attending.
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6.A.2.a.2. NACD Annual Meeting
Rationale:
We have approved up to two staff and two directors to attend the NACD Annual Meeting, February 11-15. Early Bird registration ends 12/23/22. Please let staff know if you are interested in attending.
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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 Don Veskerna's absence request from the September Board Meeting (Grandson Football) and Alex Kavan, Matt Bailey and Chris Yosten absence from the October Board Meeting (Harvest).
Recommended Motion(s):
To approve Alex Kavan, Matt Bailely and Chris Yosten absence from the October Board Meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.3.b. November Board Meeting
Rationale:
Our November 14th Board Meeting will be held at Columbus Lakeview High School starting at 4:30 p.m.
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6.A.3.c. Monthly Education Program
Rationale:
We will hear from the Shell Creek group at our November Board Meeting.
For our December education program, we have invited JEO personnel to give us the Cottonwood 21-A and 7-A Dam Assessment Reports. |
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6.A.3.d. January Committee Meeting Schedule
Rationale:
Discussion is needed if we wish to change our January Committee meetings from the last week of December to the first week of January.
Recommended Motion(s):
To move all Committee Meetings to the first week of January as listed below:
Tuesday, January 3rd
Water Committee - 6:00 p.m.
Wednesday, January 4th
Projects Committee 7:30 a.m.
Operations Committee - 8:30 a.m. and Executive Committee - 10:00 a.m Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.3.e. New Office Building Update
Rationale:
A week or so back I forwarded out potential exterior renderings to all board members and we continue to work with JEO to develop total project estimated costs. After working through some scheduling conflicts, plans are to meet with JEO and the new building subcommittee in the next two weeks.
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6.A.3.f. Excused Director's Absence Policy
Rationale:
Discussion is requested regarding our policy for excusing or not excusing absences for our board meetings. After much discussion by Committee members, it was felt that the only excused absence from a Monthly Board Meeting would be for personal or family member health issues.
Recommended Motion(s):
To create a LPNNRD Director Absence policy which allows personal or family emergencies as the only excused absence. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.3.g. Plans to Review All LPNNRD Policies
Rationale:
Staff is discussing developing a process for our board to review and potentially alter each of our existing policies. The plan would be to review multiple policies or sections of policy at each board meeting beginning at the February meeting. This will allow policies to be reviewed by all directors, including those newly elected. This process could take one to two years to complete.
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6.A.3.h. NARD Board Meeting at Lake Wanahoo
Rationale:
The November NARD Board of Directors meeting will be held at the Clint Johannes Education Building on November 6th and 7th and Directors from around the state will be in attendance.
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6.A.4. EQUIPMENT
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6.A.5. PERSONNEL
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6.A.6. FINANCE
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6.A.6.a. Approval of Financial Reports
Rationale:
Find attached the Final July and August financial statements. At the October Board Meeting we had drafts attached due to waiting on the Annual Audit.
Grant will be available to review the September Financial statement.
Recommended Motion(s):
To approve the Final July, August, and September financial statements 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 Gottschalks 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
Olsson Agreement for Professional Services on the Wanahoo Dam
Rationale:
Olssons has sent a letter/memo summarising the new Scope of Services in Monitoring the Wanahoo Dam (see attached). Also attached is the Scope of Service descriptions for details.
The previous contract was signed in December 2020 and expired in December 2022, a 2 year period, and was worth $47,090. We did not select Task II on that contract and spent approximately $33,020. The new contract covers a period from January 2023 to December 2025, a 3-year period, and is worth $54,600.
Recommended Motion(s):
To accept the new Olsson contract for Instrumentation Monitoring of the Wanahoo Dam from January 2023 to December 2025 for a total of $54,600. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.2. WILD NE AND OTHER PROGRAMS
Rationale:
The Ducks Unlimited surveyor was going to do an elevation survey this week in the wetland area south of Co. Rd P. The northern half of this section is now underwater and it's suspected that beavers have built a dam. This will make construction difficult, this area was dry most of the summer. Very little water is getting to the lake.
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6.B.3. OPERATION & MAINTENANCE & OTHER ITEMS
Rationale:
The O & M crew is again assisting the Saunders County Sheriff with lowering the water in Cottonwood 6-C for the cold case investigation that dates back to 1969.
We continue to clean up trees from project areas, dams, levees & recreation areas. We also did some Fall spraying of thistles and Phragmites, cleaned out a beaver dam on a Swedeburg dam (picture attached) and maintenance on vehicles.
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6.B.3.a. Wanahoo Stilling Basin - (FEMA)
Rationale:
FYRA was supposed to receive from M.E. Collins all the developed documentation of the Notice of Award this week. Collins' anticipates starting as early as November 14th, dependent on product materials delivery by suppliers.
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6.B.3.b. Wanahoo Auxillary Spillway RCC Crack Repair
Rationale:
Fisher Building Services has completed the RCC crack repairs on the auxiliary spillway of the Wanahoo Dam. Heimann inspected the area and had Fisher come back to finish a missed location and one large crack that wasn't marked. They finished on Monday, October 24th. The contract was for $46,490.00 and one year materials and workmanship warranty.
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6.B.3.c. Cottonwood Dam Assessments 21-A & 7-A
Rationale:
We will invite JEO to present the Dam Assessment reports on Cottonwood 21-A and 7-A at the December education portion of the Board Meeting. This will be our first afternoon Board Meeting.
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6.B.3.d. Czechland Recreation Season Revenue
Rationale:
The camping season is winding down at Czechland Lake. The revenue from camping this calender year is $10,245.00.
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6.B.3.e. Recreation Area Hay Harvest
Rationale:
Meduna Family Farms submitted their harvest info and payment. They had 83 large square bales at 44 tons and 245 round bales at 156 tons and paid $14,259.19.
We are waiting for Dan Ourada at Czechland. We anticipate his information by Board meeting. |
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6.B.3.f. Ice Fishing with a Motorized Vehicle on District Lakes
Rationale:
In our District Recreation Regulations for "Ice Fishing with a Motorized Vehicle on any District Recreation Lake", we only allow a motorized vehicle for ice fishing called a "Snow Dog" or equivalent machine to be used by a handicapped individual or individual with a written doctor's medical disability letter. They can obtain written permission from the District and must also sign a liability waiver.
Mr. Leonard Bouc has submitted a physicians medical disability letter to obtain permission to use his Craftsman/Murray mowing tractor without the deck for pulling a sled w/ equipment for 1 or 2 persons. The Committee had a lot of discussion and elected to leave the regulation as is and have staff make any discretionary decisions on all request. |
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6.B.4. ROCK AND JETTY
Rationale:
We have not received any applications or request for payment.
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6.B.5. LAKE WANAHOO
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6.B.5.a. Lake Wanahoo Permit Sales
Rationale:
For the month of September, the District received $2,602.50 in park permit revenue. The year by year break down of annual permit sales is listed below.
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6.B.5.b. Lake Wanahoo Camping Revenue
Rationale:
For the month of September, the District received $19,008.27 in camping revenue. The year by year comparison is listed below.
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6.B.5.c. Clint Johannes Education Building Rental
Rationale:
During the month of October, the building was rented 21 times, with 3 NRD event. Revenue for the month was $1,860.
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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:
October's KTIC Radio ad and Wahoo Newspaper e-ad promoted the NRD's three recreation areas. November features the upcoming water reports deadline on December 15.
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6.B.6.a.2. Analytics
Rationale:
The LPNNRD Facebook/Twitter pages, and the website are the fastest and low-cost ways to get information out to the public. Tracking analytics are a way to see if people are seeing the information and what ways seem to be most effective. If you are on Facebook or Twitter, please like, follow, share, or retweet the Lower Platte North NRD posts!
Total reach/impressions show how many people saw the post/tweet. Engagements include likes, comments, shares/retweets and link clicks.
Top Posts on Facebook and Twitter: • East Central Land Judging contest • Tree and shrub orders are open • LPNNRD’s Fall Festival • October Coffee Lakeside • Water reports due December 15
Traffic channels: organic traffic means they use a search engine then choose an option that includes lpnnrd.org, direct traffic means they type in lpnnrd.org directly (or have it bookmarked), and referral traffic is any other traffic not from a search engine or social (such as a link from another site). Social clicks: 50 from Facebook, 7 from Twitter. Referral clicks: 16 from NARD, 10 from Visit Nebraska, 4 from ad on Wahoo Newspaper’s site. |
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6.B.6.a.3. News Channel Nebraska
Rationale:
October featured the I&E video - attached are the times in which the video aired. November will feature the O&M video.
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6.B.6.b. Education
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6.B.6.b.1. Past Events
Rationale:
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6.B.6.b.2. Future Events
Rationale:
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6.B.7. RURAL WATER SYSTEMS
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6.B.7.a. Colon System
Rationale:
Fiscal year-end financial reporting was due to UDSA-Rural development for the Colon RWD's existing loan. Elliott worked with HBE to complete required documentation.
Routine monthly sampling completed, meters read and bills mailed 10/31. |
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6.B.7.b. Bruno System
Rationale:
Elliott conducted required annual backflow device testing on our Bruno RWD system. Reports sent to David City/Bruno per statute requirement.
Routine monthly sampling completed, meters read and bills mailed 10/31. |
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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. REGULATORY
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6.C.2.a. GROUND WATER MANAGEMENT AREA
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6.C.2.a.1. Variance Request in the Hydrologically Connected Area (Limited Development Area)
Rationale:
Roland Otte contacted staff and has declined variance LPN-V-021-0555 for 5.79 Acre Feet of depletion credit.
Staff have contacted and reviewed variance from 2017 to 2020. A list of variances that were not developed is attached, with a letter being sent out to these producers explaining that their variance is expired and a new variance application would be required if they wanted to develop in the future. In the V-IMP report for the Coalition, staff would be taking credit for 259.89 AF of water .
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6.C.2.a.2. Special Quantity Subareas
Rationale:
August Runge would like approval to complete the circle on the pivot. He is working with Bill Bos on projects within Shell Creek Watershed.
Does the Committee feel that staff and the Committee should discuss with a group of producers in the SQS # 2 area UNL study and management strategies? Does the NRD want to re-consider new wells and expansion of acres for certain parts of the management area? This will be an item for discussion at the Water Committee Retreat on November 30.
Recommended Motion(s):
Recommend to approve August Runge request to allow him to complete the circle for more efficient irrigation management but with the condition that the the area is planted to grass. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.3. Well Permit (SQS #2)
Rationale:
Attached is a livestock well permit for a new well in SQS #2 for Robert Foltz. The well legal description is NW NW 12-19-2W for 1200 head of cattle. The well will pump 300- 500 GPM. A construction permit was approved by DEE in August of 2022 which includes debris basins, holding ponds and a storage pit. Mr Foltz's nutrient management plan approved in 2011 was for 1200 head. Apparently, a well under 50 GPM has been used.
The committee pointed out that 50 GPM well might be a challenge for watering larger cattle in the middle of the summer.
Recommended Motion(s):
Recommend approving the livestock well permit for Robert Foltz for the NW NW 12-29-2W. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.4. Groundwater Management Plan
Rationale:
Attached is the original Groundwater Management Plan from 1994. GW Rules and Regulations are adopted from the Management Plan. Is it time to update the management plan?
More discussion at the retreat on November 30th.
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6.C.2.a.5. Well Permit Program
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6.C.2.a.5.A. Well Permits Approved
Rationale:
Wells Permits Approved: #
The total number of approved permits for 2022 is #
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6.C.2.a.6. Certified Irrigated Acre Transfer
Rationale:
A transfer application is attached for Duane Johnson. Annette Rogers has agreed to transfer 67 irrigated acres (SE NE & NE SE S11-14N-9E, Saunders Co.) from Yutan South Aquifer Region to the Duane Johnson tract (N1/2 NE S25-14N-7E, Saunders Co.) located on the east edge of the Swedeburg Aquifer Region.
Assessor shows 64.81 irrigated acres and NRD has 65.51 certified irrigated acres for the Roger's tract. In the past, the Board allowed a 5 acre allowance without an additional variance. Duane plans on irrigating 70 acres total with 2 small pivots. The tract for the Annette Rogers is where the solar farm will be going and she plans on decommissioning the irrigation well. If the transfer is approved acre for acre, there will be an increase of 1.62 acre feet of depletion. If approved based on acre feet, the transfer would decrease to 57.71 acres. Discussion at the Committee meeting was about soil types and scoring in the transfer application process onto the receiving tract of land. Soil types are classified as low bottom with occasional flooding as a Class 6-8 soil type which receives 0 points on the scoring sheet. Staff will review the soil type scoring with NRCS with a potential recommendation and change at the Board Meeting. A motion from the floor could be needed on the scoring sheet policy, if staff bring forward a soil type recommendation change.
Recommended Motion(s):
Recommend approving the transfer for Duane and Kelli Johnson from Annette Rogers for the NRD certified acres of 65.51 with the stipulation that the West Pivot can be developed and the East Pivot on hold until staff can re-evaluate the scoring system for the soil type with a NRCS soil scientist before the Board Meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.7. Cost Share Programs
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6.C.2.a.7.A. Flow Meter Maintenance Program
Rationale:
Tri City Meters out of Alda is preparing for year 3 of flow meter maintenance. Maintenance is scheduled to begin in Mid-November or maybe sooner due to an early harvest this year. All of the west township flow meters are scheduled to be maintained next month. There are 348 flow meters in this area. Each site visit for the mechanical meters is $60.00 and each site visit for the battery powered meters is $75.00. Mechanical meters will be re-greased and checked to make sure they are operating correctly and don't have any damage. If the mechanical meter needs to be repaired, that is at the expense of the landowner and is billed directly from Tri City Meters. The batteries in the electronic flow meters will be replaced. The upfront cost of the batteries is absorbed by the NRD and then in turn we bill the producer for the expense of the battery and then receive reimbursement.
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6.C.2.a.8. Bellwood Phase 2 Area
Rationale:
2022 is the twentieth year for this Phase 2 Area.
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6.C.2.a.9. Richland - Schuyler Phase 3 Area
Rationale:
2021 is the seventh year of this Phase 3 Area. This Phase 3 area went into effect September 1, 2015. The 55 sections of this area first went into a Phase 2 Area in 2004. The ten sections that were in Phase 2 are now in Phase 3. As such, the 2020, 2021 and 2022 numbers (at bottom of table) are for 65 sections.
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6.C.2.a.10. LPNNRD Operator Certification
Rationale:
Staff and UNL are starting to set up meetings for Nitrogen Certification Classes. The first meeting is planned for December 20th at the Oak Ballroom in Schuyler, starting at 1 pm. This meeting is designed for producers that have let their certification lapse. It would be appreciated to encourage producers to show the value of the meetings.
Purpose of the meetings
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6.C.2.b. CHEMIGATION
Rationale:
Chemigation totals for the 2022 growing season:
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6.C.2.c. GROUND WATER ENERGY LEVELS
Rationale:
The staff has completed Fall Water Levels with some wells from SQS #1 attached showing spring and fall levels. Should the staff/committee have a discussion with producers in this area?
The committee requested that staff develop a graph to display the saturated water bearing formation compared to water levels in determining how low water levels were at the bottom of the saturation zone.
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6.C.2.d. GROUND WATER QUALITY SAMPLING
Rationale:
UNL and NRD staff conducted a NRD approved denitrification study within the Schuyler-Richland Management Area. An invoice is attached from UNL with results shown to the Committee after staff review.
Recommended Motion(s):
Recommend payment to UNL Water Center for $4,026.30 for the denitrification water sampling results. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.3. GROUND WATER PROGRAMS
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6.C.3.a. DECOMMISSIONED WELL PROGRAM
Rationale:
Staff have discussed the possibility of one staff member obtaining a pump installer or well driller license to decommission wells. Sean Elliott has agreed to take the test to oversee the decommissioning of wells.
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6.C.3.a.1. Well Estimates
Rationale:
# new wells has been reviewed and approved for decommissioning since the last Committee meeting.
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6.C.3.a.2. Plugged Wells
Rationale:
# wells have been plugged, reviewed, and ready for cost share payment approval this month.
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6.C.3.b. LOWER PLATTE NORTH NRD GROUND WATER STUDIES
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6.C.3.b.1. Phase Area Update
Rationale:
More discussion on this item will occur at Water Retreat on November 30th.
Information is attached on nitrogen management and the possibility of a Phase 4 area. The WSF grant, that was submitted by the NRD, was approved for best management practices and hydrological assessment for the whole district. Staff will be starting the RFQ process for the Assessment when the grant papers are signed with the Commission. The Committee/ Board will need to set up cost-sharing procedures for these practices. The grant for age dating of groundwater did not get out of the NET review for scoring. Staff and USGS are in contact to understand the reasoning. It is encouraged to check out this article on nitrates. https://flatwaterfreepress.org/our-dirty-water-nebraska-water-nitrates/
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6.C.3.b.2. Phoenix Database
Rationale:
Attached is the second half of the payment for the approved agreement with Phoenix Webgroup at the June Board Meeting. An invoice for $5,000 will be sent to Nebraska DEE for their portion. This project will streamline LPNNRD water quality data into the Clearinghouse, which is used for an annual report to the State Legislature.
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6.C.3.b.3. Lower Platte River Consortium
Rationale:
The next ILCA meeting is scheduled for 10 a.m. on Thursday, November 17. This meeting will be in person at the MUD Platte West Water Treatment Plant, 21212 Q St, Elkhorn, NE 68022. We will be continuing the drought mitigation projects discussion. It is encouraged for Committee or Board members to attend.
Attached is the drought plan that was developed in 2019. Does LPN want to add to the drought plan with drought management protocols? At the present time, the plan is designed for awareness and public outreach. Migration projects will continue to be discussed. Lower Loup NRD draft drought plan is attached.
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6.C.3.c. Modeling Inter-local Agreement
Rationale:
The modeling grant between NeDNR, Papio and LPS NRDs was not approved for a WSF grant. At the October Board meeting, the agreement was approved with the stipulation of a WSF grant approval. Staff held off on getting signatures until a final copy was received and in that time period a decision was determined on the grant. Papio and the LPS Board did approve the inter-local, knowing that an amendment would be needed to adjust the dollar amounts. Does the NRD want to proceed with an inter-local agreement? The plan is to re-apply in March, as the Commission has set an earlier date for WSF grant approvals.
Recommended Motion(s):
Recommend proceeding on signing the interlocal agreement with the understanding an amendment on dollars amounts will potentially occur before the grant is re-submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.3.d. Water Committee Retreat
Rationale:
The staff and Water Committee is planning a retreat on November 30th from 3 to 5:30 pm at the NRD Board Room in Wahoo. This is open to all Board members. The Water Committee meeting will be at 6 pm.
Tentative Discussion Items
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6.C.4. SURFACE WATER PROGRAMS
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6.C.5. OTHER
Rationale:
GMDA Winter Conference in Georgia January 23-26, which is the same time as the NARD Legislative Conference.
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6.C.5.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
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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
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6.D.2.c. SWCP Cancellations
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6.D.2.d. Wahoo Creek Lands for Conservation Payment Approvals
Rationale:
We have received two certified LFC payment approvals. As a reminder: The $192/acre LFC payments are made to individuals to set aside ground for summer construction work that is funded through EQIP. After construction is complete, cooperators must plant certified cover crop mix/rate to qualify for payment.
Recommended Motion(s):
To approve LFC payments to Carl & Dorothy Peterson trust for $3,840 and Austin Vermeline for $4,800. 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 Watershed
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6.D.3.a.1. Shell Creek Watershed Environmental Enhancement Plan - 319
Rationale:
Staff submitted a final reimbursement and final report for our 319 grant that ended on 9/30/2022.
Staff are working with NDEE to finalize the new grant workplan. With NDEE 319 funding not expected until January, Bill is slowing down and new septic applications will be deferred. |
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6.D.3.b. Wahoo Creek Watershed
Rationale:
Our current WFPO agreement with NRCS is set to expire on 12/1/2022. Staff is in contact with state NRCS about an extension amendment. This fund has been utilized in paying for engineering costs of the Wahoo Creek Flood Reduction structures. Currently, there is a remaining balance of $1,333,871.11 to be spent.
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6.D.3.b.1. Wahoo Creek Dam Site Planning Update
Rationale:
JEDI funding agreement from NeDNR is on hold. We are waiting on the Governor's office to approve an exemption to Executive Order No. 21-08. There is hope that the contract will allow the NRD to submit expenses back to the legislation date - 4/7/2022.
Staff continues to make contacts with potential mitigation sites. A meeting with Olsson, NRD and ACOE mid November is planned to provide focus in mitigation planning. Attached is Olsson's October Progress report and three invoices: 2 separate invoices for 2nd seven sites and sites 26 & 27. The third invoice is for withheld environmental work to be paid thru JEDI funds.
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6.D.3.b.2. DNR Agreement JEDI funds
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6.D.3.b.3. Wahoo Creek Watershed Water Quality Plan - 319
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6.D.4. JOINT WATER MANAGEMENT ADVISORY BOARD (JWMAB)
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6.D.4.a. East Fremont/Elkhorn Township Drainage - FEMA HMPG
Rationale:
On October 3 a meeting was held with representatives from DNR, FEMA/NEMA to discuss status of the E. Fremont/Elkhorn Township drainage study. The primary focus was on the planned alternative (Morningside Rd. ditch enhancement, detention pond) working in conjunction with planned Inland Port Authority and complexities with UPRR, and HWY 275 bypass.
As planning on Inland Port Authority progresses, further talks will be needed to coordinate as much planning as possible. The possibility of combining projects (detention pond) could be mutually beneficial. JEO is currently working on BCA analysis for planned alternative. |
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6.D.4.b. West Fremont - BRIC
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6.D.4.c. Rawhide Creek Watershed - WFPO
Rationale:
On October 13th a meeting was held between JWMAB, NRCS, and JEO to discuss status of WFPO plan progress. A plan update was presented with multiple options presented; both addressing Rawhide Creek Watershed only flooding, as well as, Platte River induced flooding. NRCS personnel recommended focusing on Rawhide only impacts as the economic burden of dealing with river scale flooding exceeds the WFPO plan scope.
On October 24th, directors Pollard, Saalfeld, and Thompson; staff Elliot and Chapman; and representatives from NRCS and Dodge County attended a site tour of proposed alternatives organized by the contractor JEO. This was a requirement of NRCS WFPO funding. Six potential sites were visited and discussed. |
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6.D.5. HAZARD MITIGATION PLAN UPDATE
Rationale:
Four firms responded to our RFP with proposals. Staff met with the three County Emergency Managers on October 28th and discussed the proposals.
A few questions have come up regarding funding opportunities via the HMP:
Recommended Motion(s):
Approve hiring JEO to complete our Hazard Mitigation Plan update and have our Board Chairperson sign a contract based on legal council approval. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.6. EROSION AND SEDIMENT RULES AND REGULATIONS
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6.D.7. MORSE BLUFF DIKE
Rationale:
NRD Directors and County Supervisors representing the Morse Bluff area along with NRD and County staff discussed the situation on November 1st. A meeting is planned for November 16th to update members of the local Morse Bluff Dike Coalition.
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6.D.8. NEBRASKA BUFFER STRIP PAYMENTS
Rationale:
Below are the current NeBSP contracts due for annual payment:
Recommended Motion(s):
To approve payment to __ listed NeBSP contract holders totaling $48,933.71 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.9. OTHER
Rationale:
Wolf Jetty project near Schuyler. Carl Grotelueschen, Colfax County District #2 Commissioner and Mark Mainelli, Colfax County engineer provided updates and discussion at the last Projects Committee meeting. A site visit was conducted on November 9th.
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7. Additional Action Items
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7.A. Shell Creek Septic System Upgrade Payment
Rationale:
Septic System Upgrade Payment
Lee Hueschen $5,678.77 Platte County A motion will be needed at the Board Meeting - To make payment of $5,678.77 to Lee Hueschen for a septic system upgrade in the Shell Creek Watershed. |
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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.
Attachments:
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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.
Attachments:
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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. |