January 8, 2024 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
Rationale:
Stan Darling - FEVR Bike Trail
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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. Legislative Conference
Rationale:
Please let Breunig know if you are interested in attending the Legislative Conference. The registration deadline is January 5th
Hilger - Full Registration Johnson, J. - Full Registration Saeger - Tuesday Only
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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 absence requests from Duane Johnson for September (Harvest), October (Covid) and November (Harvest) Board Meetings.
Absences requests were emailed to the following Directors: Goldsberry, Kavan, Lawrence, Thompson and Yosten. Goldsberry responded that he forgot and had no excuse.
Recommended Motion(s):
To approve the absence request received from Duane Johnson for 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. Water Leaders Academy
Rationale:
Director Tonnies was informed about the Water Leaders Academy and submitted an application for 2024. Staff member, Will Brueggemann, was also approved to attend the 2024 academy. The board has approved one Water Leaders Academy for 2024 and would need to approve an additional one if we were to have two attend in 2024. The total cost is $ 3,000 per attendee.
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6.A.3.c. Monthly Education Program
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6.A.3.d. Bromm, Lindahl, Freeman-Caddy, Lausterer Retainer Agreement
Rationale:
Attached find the one-year retainer agreement for our legal services with Bromm, Lindahl, Freeman-Caddy & Lausterer. The monthly rate of $500 is the same as last year and will terminate just prior to the first regular meeting in January 2025.
Recommended Motion(s):
To authorize Chair Thompson to sign the retainer agreement with Bromm, Lindahl, Freeman-Caddy and Lausterer effective January 1, 2024 to January 2025 as attached. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.3.e. 2024 Election Certification
Rationale:
The 2024 Election Certification documents are attached.
The filing deadlines are: incumbents must file by February 15th and all other candidates must file by March 1st. All documents must be filed with the Secretary of State.
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6.A.3.f. New Office Update
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6.A.3.g. Tuition Reimbursement Payment
Rationale:
Drew Ten Bensel has completed his last four hours to complete his Master's Degree this past semester. His degree is from the University of Wisconsin where the price per credit hour is $ 800, the cost per hour at UNL is $ 357. Our policy states we will pay up to 6 credit hours per semester.
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6.A.3.h. Highway 77/92 & Highway 109 Intersection
Rationale:
There are utilities to deal with in the new Round-About area on the Wanahoo dam. These utilities need to be removed, sealed/filtered, diaphragmed to prevent seepage and material movement in the event of a flood event. NDOT is dealing with water, sanitary & storm water utilities that are in the footprint of the construction. The City of Wahoo will deal with electrical & gas. JEO is working with the City of Wahoo. The staff met with John Petersen of JEO to discuss a contract for the remaining utilities. That contract proposal is attached. John Petersen met with DNR Dam Safety to get more clarity on what should be done. He has not spoken to NDOT. Windstream says the District can do design and construction of a diaphragm around their lines.
The bidding & contract aspects can get really messy if it's piggybacked on NDOT's bid package. The Operations Committee has discussed this issue and will have a recommendation on the JEO proposal.
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6.A.4. EQUIPMENT
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6.A.5. PERSONNEL
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6.A.5.a. Personnel Changes
Rationale:
Noah Franzen - Water Specialist, has accepted a position with the Lincoln Police Department and will be leaving LPNNRD with a last day of January 17, 2024
Bret Schomer - Wanahoo Supervisor/Water Specialist, has accepted a Natural Resource Specialist position with USACE with a last day of service the end of January - Mid February. |
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6.A.6. FINANCE
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6.A.6.a. Approval of Financial Reports
Rationale:
Grant will be available to review the November Financial Statement with the Executive Committee.
Recommended Motion(s):
To approve the November Financial Reports as attached. 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:
There's nothing to consider as unfinished business.
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6.B.2. WILD NE AND OTHER PROGRAMS
Rationale:
We have established fire breaks for the Wetland Renovation area to burn off the cattails in the work zone. The burn team would like the District staff to burn existing tree piles beforehand. We'll work on that immediately.
The dirt contractor, Pruss, has a tentative start date some time in January/February, weather permitting. |
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6.B.3. OPERATION & MAINTENANCE & OTHER ITEMS
Rationale:
The O & M staff continues to cut trees on project areas at Rawhide Ditch, Clear Creek Levee & Wanahoo area. Also, vehicle and equipment maintenance.
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6.B.3.a. Rehabilitation of Cottonwood 21-A, NRCS & HDR
Rationale:
Find attached the 30% Progress meeting notes and a Alternatives Screening Matrix from HDR. These are being reviewed by NRCS and NRD staff. Directors are also welcome to read and comment on the progress.
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6.B.3.b. Wanahoo Relief Well Cleaning
Rationale:
Rieschick Drilling has accomplished the first flow test on the eleven wells that will be cleaned. We don't know the schedule now because of the holidays and recent weather change.
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6.B.3.c. Intersection Hwy 77 & 109 Round-About
Rationale:
There are utilities to deal with in the new Round-About area on the Wanahoo dam. These utilities need to be removed, sealed/filtered, diaphragmed to prevent seepage and material movement in the event of a flood event. NDOT is dealing with water, sanitary & storm water utilities that are in the footprint of the construction. The City of Wahoo will deal with electrical & gas. JEO is working with the City of Wahoo. The staff met with John Petersen of JEO to discuss a contract for the remaining utilities. That contract proposal of $33,560 is attached. John Petersen met with DNR Dam Safety to get more clarity on what should be done. He has not spoken to NDOT. Windstream says the District can do design and construction of a diaphragm around their lines.
The bidding & contract aspects can get really messy if it's piggybacked on NDOT's bid package. This will take some coordination between all entities and contractors.
Recommended Motion(s):
To approve a contract of $33,560 with JEO for the design and construction of sealing/filtering and/or diaphragming utilities through the Wanahoo Dam and NDOT Round-About Highway Project Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.d. Wanahoo Cat Paw Sediment Removal
Rationale:
The staff is working with M.E. Collins on a contract to clean out the cat paw sediment basins in the wetland area of Wanahoo. Their quote is to excavate 10,000 CYDS and haul the dirt to the borrow pit area. Their estimated price is $90,200 with the proposal to purchase the 10,000 yds back for their use at 0.50/yd (see attached). The staff is negotiating this buy-back price.
Recommended Motion(s):
To approve the M.E. Collins quote of $90,200 to clean sediment from the Cat Paw Basins on Wanahoo with a negotiated price of $1.00 or other reasonable buy-back price for all material Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.e. Vehicles Purchased
Rationale:
We have picked up the F-350 extended cab chassis and now will have the flatbed and running boards put on by Klute Truck Equipment. This truck is being subsidized by a FEMA grant.
We also purchased a 2023 Chevy Colorado Crew Cab from Husker Auto. The Water Dept. staff preferred the midsize truck over the full-size truck. We paid $35,402. |
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6.B.4. ROCK AND JETTY
Rationale:
Jason Fiala is asking for assistance in repairing a portion of levee/berm on Skull Creek in Saunders County. See attached photos. No action was taken for the reason that no preventative maintenance was done on this berm in the past.
The City of North Bend has done maintenance on the North Bend Levee on the Platte River. There are two invoices, $2,775 and $6,333.50 for a total of $9,108.50. This invoice is divided equally between the City Dodge County and the District with each entity paying $3,036.17 (see attached). This site has not been inspected by NRD staff.
Recommended Motion(s):
To pay the City of North Bend $3,036.17 or one third of the total invoice for Platte River levee maintenance work Passed with a motion by Board Member #1 and a second by Board Member #2.
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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 November, the District received $0.00 in annual park permit revenue. This closes out the 2023 annual permit sales season. The year by year break down is listed below.
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6.B.5.b. Lake Wanahoo Camping Revenue
Rationale:
For the month of November, the District received $2795.04 in camping revenue. The year by year comparison is listed below.
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6.B.5.c. Clint Johannes Education Building
Rationale:
During the month of December, the building was rented 17 times with two NRD events. Revenue for the month was $1,325.
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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:
The KTIC radio ads and Wahoo newspaper e-ads during December featured the water reports deadline for mid-December. The January ads will feature the upcoming nitrogen certification classes.
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6.B.6.a.2. Analytics
Rationale:
The LPNNRD Facebook/Twitter pages, and the website are some of the fastest ways to get information out to the public. Tracking analytics are a way to see how many people are seeing the information. Sometimes a decrease in reach or impressions can mean there is an error with the Facebook/Twitter pages or the website. Facebook and Twitter posts range from 10 - 15 posts per month. 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: • Coffee, Lakeside flyer • RFP for tree clearing site viewing • Docks taken out at Wanahoo • Wanahoo Permits available • Upcoming Nitrogen Certification classes
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). As of mid-September changes for traffic channels and devices will show increase or decrease for the month. Top referral clicks from: visitnebraska.com 4, nrdnet.org 19, Wahoo newspaper website (LPNNRD digital ad) 0 Clicks from Facebook: 7. Clicks from Twitter: 0. |
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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:
January 11th: Coffee Lakeside, Renewable and Non-renewable Energy Sources. Flyer attached.
January 21st: Ice Fishing Event - flyer attached. TBD: Survival Club, St. Wenceslaus, other classroom visits.
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6.B.7. RURAL WATER SYSTEMS
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6.B.7.a. Colon System
Rationale:
Routine monthly sampling completed, meters read and bills mailed 12/29.
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6.B.7.b. Bruno System
Rationale:
Routine monthly sampling completed, meters read and bills mailed 12/29.
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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. Well Permit Program
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6.C.2.a.1.A. Well Permits Approved
Rationale:
The total number of approved permits for 2023 is 40
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6.C.2.a.2. GROUNDWATER MANAGEMENT PLAN
Rationale:
Notices were put in local newspaper and the NRD website asking firms for proposals to update the 1995 groundwater management plan. The deadline was Wednesday, December 27, 2023, with the committee reviewing the proposals to determine which firms to interview the week of January 1, 2024.
The Lower Platte North NRD received 4 proposals to update the Groundwater Management Plan.
Interviews were conducted with JEO, LRE and Olsson on January 3rd with Committee representatives Bob Hilger, Joe Birkel and Tom McKnight. NRD staff sitting in on the interviews were Eric Gotttschalk, Ryan Chapman and Daryl Andersen. All the firms were qualified with each one having their own strengths and weaknesses. The Interview Sub-Committee recommends negotiating a contract with LRE to update the Groundwater Management Plan, with the contract not to exceed $54,000. (Motion needed)
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6.C.2.a.3. Special Quantity Subareas
Rationale:
A meeting for SQS#2 individuals is scheduled for the Community Center in Humphrey on Thursday, January 18, starting at 2 pm. This meeting will give an update on the data that has been collected in this area, including AEM flights, data loggers and water use information.
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6.C.2.a.4. Cost Share Programs
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6.C.2.a.5. LPNNRD Operator Certification
Rationale:
One of the requirements of the LPN Groundwater Rules and Regulations is that all producers that irrigate or apply nitrogen are required every 4 years to attend a NRD Operator Certification class.
Classes being held in 2024: January 16 - Fremont Extension Office February 1 - ENREEC Mead Febuary 8 - Lindsay Village Hall February 16- Ag Park Columbus February 22 - David City Butler County Event Center March 14- ENREEC Mead |
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6.C.2.a.6. Lower Platte River Basin Water Management Plan Coalition (LPRBC)
Rationale:
The technical group met on Tuesday, December 19 to review the database for handling the depletion in the Basin. The group discovered some issues which will be corrected, and then the data will be uploaded again. The group discussed the IMP reports, drought scenarios and acres not being accounted for prior to 2016.
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6.C.2.a.7. Richland - Schuyler Nitrogen Management Area
Rationale:
Shown are the Phase 4 rules with discussion bullets for the Committee to review or consider:
Section I Groundwater Quality Management Area - Phase Four Rule 1 Phase Four Criteria When levels of nitrate-nitrogen exceed 15.01 parts per million, or levels of other human induced non-point source contaminants exceed 100% of the MCL or LHAL, a Phase Four area will be declared. Within the same aquifer; boundary setting for Phase Four Areas will be initiated when: water quality analytical results within a minimum 9 square mile area are at identified trigger levels for a minimum of 2 sampling events. The area must contain a minimum of 10 registered wells and contaminant trigger levels must be exceeded in over 50% of the wells. When irrigation wells are not available, other wells may be used. Initial investigation by the District will be to determine if the contamination is a result of point-source or non-point source pollution. If non-point source pollution is found to be the reason, more intensive investigation for boundary setting will ensue. If a Wellhead Protection Area should be established due to non-point source pollution, the District may set boundaries that are less than 9 square miles. After the establishment of a Phase Four Area, if non-point source contamination levels should decline, two consecutive sampling events below the trigger levels are needed before the Area could be placed in Phase Three, Phase Two or Phase One.
A continuation of Phase One Rules as defined in Section E, Rules 1-6, Section F, Rule 2, Phase Two Rules as defined in Section G, Rules 3, 4, 5, 8, 9, 10 and 11, Phase Three Rules as defined in Section H, Rule 4.
Split application of commercial nitrogen fertilizer is required with 80 pounds maximum applied before May 1.
Nitrogen applications must not exceed District Recommendations. Application data may be required to verify the amount of nitrogen that is applied to the field(s) within the management area.
Flow meters are required on all high capacity wells.
A rolling acre-inch allocation, in 3-year increments, will be put into place by the District and will be based on the aquifer subarea, crop planted, irrigation distribution system, percent decline of the aquifer, water use of the aquifer, climatic conditions, net corn crop requirements, and discretionary factors.
NRD Staff will work directly with individuals on Best Management Practices. Staff may spot check fields before May 1 by collecting a soil sample to monitor Rule 3.
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6.C.3. GROUND WATER PROGRAMS
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6.C.3.a. DECOMMISSIONED WELL PROGRAM
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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.
Recommended Motion(s):
Recommended to approve the cost share payment of $1122.29 to the Osantowski Bros for the abandonment of 1 irrigation well. Passed with a motion by Board Member #1 and a second by Board Member #2.
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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:
Received invoices for 4 water flow meters to be paid for Kracl Implement Inc and Jerold Kracl for $4,000.
Applications received and will be approved upon NRCS approval: Erin Peterson - Two gravity to pivot/SDI for $20,000 Dan Wachal - One gravity to pivot/SDI for $10,000. Erin applied for soil moisture sensor incentives and flow meters for both fields for an additional $3,500. Dan applied for soil moisture sensors and a flow meter for $1,750. Additional applications for flow meters have been sent out to producers with more interest in gravity to pivot/SDI conversions. Current Budget for the following 2 cost-share items: Flow Meters - Budgeted $170,000 Paid 9 invoices for $9,000 Approved application 65 for $65,000 Gravity to Pivot/SDI - Budgeted $100,000 Paid 2 invoices for $20,000 Approved applications 2 for $20,000 3 applications waiting for NRCS approval for $30,000. 2023 Phase Report Entry: Reports submitted/approved: 289 Reports started: 95 384 reports either done or started Missing ~150 reports Staff will be sending reminder emails/calls this week.
Recommended Motion(s):
Recommend paying invoices for flow meter cost share to Kracl Implement and Jerold Kracl for $4,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.3.b.2. January Water Committee Agenda Item
Rationale:
At the January 31, 2024 water committee meeting, an update will be given by Joe Luck on the variable nitrogen applications results on sites within the District. Shane Ohlde from VariMax will also discuss their "Crop Based Nitrogen and Irrigation Management."
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6.C.3.c. NEW MONITORING WELLS
Rationale:
Equipment cables that will be repaired by In-Situ has been delivered to Fort Collins.
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6.C.4. SURFACE WATER PROGRAMS
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6.C.5. OTHER
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6.C.6. 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. JOINT WATER MANAGEMENT ADVISORY BOARD (JWMAB)
Rationale:
The next JWMAB meeting is scheduled for January 18th, 10:00 at Fremont City Council Chambers or Microsoft Teams. Invites were sent to Dodge County Directors.
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6.D.2.a. East Fremont/Elkhorn Township Drainage - FEMA HMPG
Rationale:
The City of Fremont is in the process of submitting the FEMA grant application with the help of JEO. JEO will help prepare a one pager to help with politicking at the federal level.
Attached is an inter-local agreement with the City of Fremont and Dodge County based on the Board's approved motion on June 12, 2023 "The LPNNRD will commit 20% not to exceed $2,216,125.50 and annual mowing for the Elkhorn Township Project excluding the portion that is in the City of Fremont named storm sewer." A motion will be needed at Board Meeting to approve the attached interlocal agreement with City of Fremont and Dodge County for funding of the Fremont East Drainage Project.
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6.D.2.b. Rawhide Creek Watershed - NRCS WFPO
Rationale:
The monthly update meeting occurred on December 18th. Field work and associated reports are expected by the end of the year. The 90% plan completion meeting with NRCS will be scheduled in January. The project is slightly behind schedule due to field work delays. Dodge County will work with NRCS on a time extension.
The Cutoff Ditch road raise project does not significantly affect upgradient strucutres. Additional survey work will be explored to clarity this along with maps or graphs to communicate risk differences between a Rawhide 1% chance per year event and a Platte River 1% event. Maps were reviewed showing spoil sites for the detention cells. Discussions with our partners will need to happen in upcoming months to decide who will lead the project going forward along with funding breakdowns. |
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6.D.3. SHELL CREEK WATERSHED
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6.D.3.a. Shell Creek Implementation - 319 & NET
Rationale:
On 12/5 a SCWIG meeting was held in Columbus, topics discussed:
Keith Runge completed an onsite wastewater system upgrade with a total cost of $8,472.54. The NRD receives 60% cost share on septics from NDEE 319 project and passes that same percentage onto system owners. Bill received an application from Tony Long for an 80 acre pasture grazing system including a well, solar pump, tanks, and cross fencing. SCWIG costshares these practices at 75% which is estimated at $26,565.97.
Recommended Motion(s):
To approve $5,083.52 payment to Keith Runge for onsite wastewater system upgrade in the Shell Creek Watershed. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
To approve grazing system application from Tony Long for new well, solar pump, tanks, and cross fencing at $26,565.91. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.4. WAHOO CREEK WATERSHED
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6.D.4.a. Dam Site Planning Update
Rationale:
On 12/19, Chapman and Elliott met with two interested contractors and Olsson engineering staff on site for the planned tree clearing portion on sites 26AB and 27. Concerns about required timelines were discussed and how they will effect the bid/contract, other concerns: currently we hold no easements, winter weather interference.
After consultation with Olsson team and NRCS we have decided to forgo a separate tree removal plan and incorporate the tree clearing/grubbing into the dam construction package. This will allow us to acquire all necessary easements, USACE permits, and likely a better unit price for the project. |
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6.D.4.a.1. Design - Olsson
Rationale:
November invoice and progress report attached.
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6.D.4.a.2. Real Estate - Olsson & Great Plains Appraisal
Rationale:
Danielle Allen will be available to update committee on status of easement acquisitions.
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6.D.4.a.3. Funding - NRCS WFPO & NeDNR JEDI
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6.D.4.b. Water Quality - NWQI & 319
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6.D.5. MORSE BLUFF LEVEE
Rationale:
A partners meeting is scheduled for Thursday, January 18th, 7:00 pm at the Old North Bend Bank building.
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6.D.6. OTHER
Rationale:
Stan Darling plans to update the committee regarding the FEVR Bike Trail through Dodge County.
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7. Additional Action Items
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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. |