February 12, 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:
Aaron Blank, Matthew Perrion, Jake Werner, Jehnsen Lebsock biologist with NE Game and Parks Fisheries will be present at the Board Meeting to give an update on Lake Wanahoo Fisheries.
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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. NARD Washington DC Annual Meeting
Rationale:
The NARD Annual Washington DC meeting is scheduled for March 16-20, 2024. Registration deadline is March 1st. (see attachments)
Recommended Motion(s):
To send up to two Directors and two Staff to the NARD Annual Washington DC Meeting - March 16-20, 2024 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.2.b. Reports
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6.A.2.b.1. NARD Legislative Conference
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6.A.3. MANAGEMENT ITEMS
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6.A.3.a. Directors Absence
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6.A.3.b. Monthly Education Program
Rationale:
Aaron Blank, Matthew Perrion, Jake Werner, Jehnsen Lebsock biologist with NE Game and Parks Fisheries will be present at the Board Meeting to give an update on Lake Wanahoo Fisheries.
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6.A.3.c. New Office Building - Update
Rationale:
As per our existing contract, JEO is finalizing construction bid documents and preparing to go to bid the first week of February. Plans are to provide a four week bid window with all bids to be submitted for a March 7th bid opening.
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6.A.3.d. FEMA Closeout and Payment
Rationale:
FEMA informed us last week the closeout on our Wanahoo repairs is complete payment is being processed. This closeout completes our downstream Wanahoo repair from the 2019 storm event. We are still working with FEMA on closing out or remaining projects.
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6.A.3.e. Director Computer Stipend
Rationale:
Discussion is requested on our current director's computer stipend.
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6.A.3.f. JEDI Funding Update
Rationale:
Gottschalk will update the committee on the Governor's proposed budget (LB 1412) and how it would potentially affect our Wahoo Creek funding.
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6.A.3.g. Dodge County Tax Correction
Rationale:
Dodge County notified the NRD of a Tax Roll Correction for Fremont Mall LLC (Hy-Vee) for the years 2019 and 2020. The NRD portion to be returned is $1,179.49. This amount will be withheld from our next disbursement.
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6.A.3.h. 2024 Election Certification
Rationale:
Just a reminder that all incumbents must file with the Secretary of State by February 15th and all other candidates must file by March 1st.
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6.A.3.i. 414(h) Retirement Plan
Rationale:
The NARD board requested each district to have discussions with board members and employees about the possibility of raising the contribution levels for the NARD 414(h) Retirement Plan. Currently, the plan requires a 5.5% salary contribution from the employee and a 6.0% salary contribution by the employer, which is 11.5% of salary. The NARD recommendation is to consider a 1% increase for each the employee and employer. For this increase to be adopted, all 23 NRDs would need to give their approval.
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6.A.4. EQUIPMENT
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6.A.5. PERSONNEL
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6.A.5.a. Leave Payout
Rationale:
Franzen's last day of employment was January 17th and Schomer's last day was January 26th. Our policy states the NRD will pay employees unused annual leave time and any hours over 360 for sick leave.
Attached is a breakdown for each employee.
Recommended Motion(s):
to pay Noah Franzen $1,298.08 and Bret Schomer $18,802.17 for unused leave time less deductions of retirement, taxes and any supplemental insurance. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.5.b. Water Resources Specialist
Rationale:
We are currently advertising for a Water Resources Specialist. Resumes are due Thursday, February 8th.
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6.A.5.c. Operation and Maintenance Technician
Rationale:
Advertising has started for an Operation and Maintenance Technician. Resumes are due Friday, February 16th.
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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 reivew the December Financial Statements.
Recommended Motion(s):
Motion to approve Financial Reports 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. Accounts over 90 Days
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6.A.6.c. Approval of Managers Time and Expense Sheets
Rationale:
Attached find Gottschalk's time and expense sheets.
Recommended Motion(s):
Motion to approve Managers Time and Expense Sheets- Attachment Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B. Operations Committee - Action as Required
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6.B.1. UNFINISHED BUSINESS
Rationale:
There is no unfinished business to address.
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6.B.2. WILD NE AND OTHER PROGRAMS
Rationale:
On the Wanahoo Ducks Unlimited wetland renovation site, all tree piles have been burned. The time frame for burning cattails and dirt removal is unknown with the snowpack.
The staff is currently reviewing and has made comments to an agreement with Ducks Unlimited. |
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6.B.3. OPERATION & MAINTENANCE & OTHER ITEMS
Rationale:
The O & M crew moved snow. Worked on and kept equipment running during the cold spell. We are currently going through maintenance items on equipment.
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6.B.3.a. Rehabilitation of Cottonwood 21-A, NRCS & HDR
Rationale:
HDR continues developing conceptual designs and coordinating with NRCS regarding their policies. HDR intends to have a 60% completion meeting in mid-February. The staff is meeting with the engineering group on Friday, Feb. 2 at 1:30 to review a couple of potential design strategies.
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6.B.3.b. Wanahoo Relief Well Cleaning
Rationale:
Rieschick Drilling was back on site pumping testing the last 10 wells that have been cleaned. They finished on January 25th. We received their invoice for $116,160.00 which is the contracted amount. We have also received the results of the cleaning but have not gone over them.
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6.B.3.c. Intersection Hwy 77 & 109 Round-About
Rationale:
On January 16 we met with JEO and the City of Wahoo staff on how we can plan/coordinate with NDOT and Dam Safety on responsibilities, time frames and finances for the utility issues in the Round-About intersection.
JEO will obtain more specifics from Dam Safety on how to filter and seal all conduits. JEO relayed a message from NDOT that they are willing to coordinate, including the NRD's work on their construction via change order, as long as our utility coordination doesn't disrupt or delay construction, that our plans are within NDOT's requirements and we cover our cost. JEO will get some improvement concepts on paper. The staff is meeting with NDOT on Friday Feb 2 at 10:00. |
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6.B.3.d. NRD No-Till Grass Drills
Rationale:
The District owns three No-Till Grass Drills stationed in Platte, Colfax and Saunders counties. The drill in Platte County is 20+ years old and Stan Rosendahl informed us that it needs major repairs (list attached).
We could get a repair estimate from Benes Service for all the problems listed and have it fixed, or scrap it, and/or purchase a new drill. The estimated price for a new drill is $55,000 - $60,000 as Pheasants Forever has recently purchased new drills with NET funding. All of our drills were purchased with financial assistance from Nebraska Environmental Trust. The drill in Schuyler was purchased in 2009 and the drill in Saunders in 2012. The committee suggest that staff write a grant application to NET. With the drill being unusable, this means the Platte County area would go without a drill during 2024. The District received second half of the year revenue (2023) from Rezac Seeding of $1,215.70 and from Rosendahl $2,184.50.
Recommended Motion(s):
To have staff write a grant application to NET (Nebraska Environmental Trust) for a No-Till Grass Drill Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.e. FEMA/NEMA Flood Damaged Projects Update
Rationale:
The District received two letters from FEMA acknowledging receipt and acceptance of our certification that all work is completed on the Wanahoo Dam repairs and the Clear Creek Fuse Plug, that the projects can be closed.(Letters Attached) They are covering 90% of the project cost or $2,366,270.14 on the Wanahoo Dam and $105,420.00 on Clear Creek Fuse Plug.
Also attached is a list of financials for all our flood-damaged projects. Rawhide Ditch 8 and the Wanahoo Breakwater have been paid in full by FEMA. Once FEMA closes these projects, then NEMA will include another 5% for three of them. Chapman and Heimann have worked on CDBG funding for the last 5% or the local share of these projects.
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6.B.3.f. Sell the JD 4450
Rationale:
The New JD 6155M is in. We can proceed to sell our 1984 JD 4450 with duals. The Committee suggest that after the February Board meeting, we accept offers up to 12:00 (noon) on Friday, March 8th, with a starting minimum of $35,000. The highest offer takes the tractor.
We purchased the JD 4450 in August 2018 from Plains Equipment in David City for $37,500. Internet research showed a 1983 4450 w/ duals for $39,500 and a 1983 w/out duals for $32,500 in NE. Two 1983 4450's w/out duals in Wisconsin for $43,000 & $42,400. One in Missouri w/out duals for $32,500. |
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6.B.4. ROCK AND JETTY
Rationale:
We have not received any applications or request for payments.
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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 December, the District received $6,185.00 in annual park permit revenue. 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 December, the District received $1,734.74 in camping revenue. The year by year comparison is listed below.
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6.B.5.c. Clint Johannes Education Building
Rationale:
The Clint Johannes Education Building at Lake Wanahoo was rented 9 times with 3 NRD events/meetings. Revenue for the month was $650.
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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 January featured the upcoming nitrogen certification classes in the area. This will continue in February. The ads are attached.
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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.
Twitter is in the process of updating analytics still. Some of this data may not be measured the same as it was in the previous months.
Top Posts on Facebook and Twitter: • Drought monitor map update • February Coffee Lakeside flyer • Upcoming Nitrogen certification classes • Water Specialist job opening • Ice fishing event flyer
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 15, nrdnet.org 31, Wahoo newspaper website (LPNNRD digital ad) 0 Clicks from Facebook: 41. Clicks from Twitter: 0. |
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6.B.6.a.3. Butler County Ag Expo
Rationale:
The LPNNRD plans to have a booth at the Butler County Ag Expo held in David City on Wednesday, February 14, 2024. The booth is 10' x 8' for $150.
Recommended Motion(s):
To approve the booth rental of $150 for the 2024 Butler County Ag Expo. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.6.a.4. Winter Viaduct
Rationale:
The Winter edition of the Lower Platte North NRD Viaduct is finished and will be in local newspapers January 31st, February 6th and 7th. The digital version has been sent via email to subscribers and is available at LPNNRD.org/downloads
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6.B.6.a.5. 10/11 Local Business Spotlight
Rationale:
On January 24, 10/11 took some footage in the LPNNRD office to add to the commercial for the Local Business Spotlight. On January 30, Eric, Sean, Ryan, and Lacey went to the 10/11 studio for an interview with Taryn Vanderford for the Local Everyday on-air spot. This will air on February 9th, just before 9 a.m.
The package includes a 30-second commercial to air on 10/11, MeTV, and CW during February.
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6.B.6.b. Education
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6.B.6.b.1. Past Events
Rationale:
January 11th: Coffee Lakeside, Renewable and Non-renewable Energy Sources. Three people attended.
January 17th: Survival club. 16 students learned about every day carry kits and received one at the end. January 18th: St. Wenceslaus Pre-K classroom. Talked about wild vs domestic animals and went on a classroom safari. January 21st: Ice Fishing Event - 20-30 people attended this event. |
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6.B.6.b.2. Upcoming Events
Rationale:
February 8th: Coffee Lakeside: Snakes of Nebraska. Flyer attached.
February 12-13th: East Butler, test your well night prep. February 13th: Survival Club. February 14th: North Bend Career Fair. February 21st: Test your well night event at East Butler. TBD: St. Wenceslaus Pre-K classroom visit; survival club.
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6.B.6.b.3. Nebraska Alliance for Conservation and Environmental Education Conference (NACEE)
Rationale:
I will be presenting at the NACEE conference held at Ponca State Park on February 28th. My presentation, Creating Unexpected Partnerships, will highlight the Story Walk at Lake Wanahoo; the quarterly Science and Scenes program; and the Movement in Nature night we held back in September. This will be a twenty-minute bright spot presentation. To see more of the preliminary schedule you can go here: https://www.nacee.org/conferenceschedule.
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6.B.6.b.4. New education and outreach animal coming soon.
Rationale:
Working with UNL's herpetology lab and Dr. Ferraro, I will be receiving a western fox snake in the upcoming weeks to use for classroom visits and outreach events. Western fox snakes are native to the eastern part of Nebraska, they are very docile especially when handled frequently, and the best part, it will be FREE from UNL. They will also provide the mice, some of the set-up necessities, and health check-ups for the snake. I will be purchasing a forty gallon tank with a wire lock lid, as well as any other needs that are not provided to me by UNL.
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6.B.7. RURAL WATER SYSTEMS
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6.B.7.a. Colon System
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6.B.7.b. Bruno System
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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. Field Demonstrations Update
Rationale:
Joe Luck - UNL gave an update on three projects that were conducted within the District. Two of the projects utilized Sentinel's variable rate nitrogen application with satellite imagery. The other site compared a field with manure application as the primary source of nitrogen.
Shane Ohlde from VariMax Realtime Crop Management conducted a demonstration on a field in the Schuyler-Richland Area using crop-based nitrogen and irrigation management. He presented information from his project utilizing satellite imagery. |
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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 Permit Application
Rationale:
A new well permit application from Merle Blum with Mike Conrad as tenant was submitted for the SWSE S2-T16N-8E, Saunders County. The tract of land is currently being irrigated by well G-037875 in the NE1/4 S11-16N-8E. There are 57.90 certified irrigated acres in Section 2, but they desire to have this pivot with its own well. The new well will be located in Woodcliff's Wellhead Protection Area, with the map attached. Attached is an AEM profile map along with a geological log from the well in Section 11. They would not be adding acres and a flow meter would be required. Well G-02123A is Woodcliff's water supply well.
Staff did reach out to Lonny Mahrt - President of Woodcliff's SID, which he plans on visiting with JEO as they are their engineers, but initially he did not have an issue. Lonny responded by email on Thursday, February 1st, asking for well depth, pumping and geological information which staff provided. He also asked about the possibility of utilizing this well for emergency fire protection well. Staff directed him to contact Mike Conrad for this as an option.
Recommended Motion(s):
Recommend to approve the new well permit for Merle Blum for the SWSE S2-T16N-8E, Saunders County unless JEO evaluation is different. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.3.a.2. Special Quantity Subareas
Rationale:
Discussion and possible action on allocation overage. A producer in SQS #2 water use was 17.28 inches in 2022 and 11.53 inches in 2023. The 2-year total would be 28.81 inches for the 3-year rolling allocation.
The committee discussed the option of deducting the 6-inch penalty and the consequences. A motion at the December Board Meeting increased the allocation to 30 inches over 3 years. The Committee felt that if this producer is allowed to go to 30 inches, a requirement for soil moisture sensors is required and, if possible, work with the local extension on irrigation management. Staff will also investigate if the flow meter is working correctly and visit the producer. Staff conducted an informational meeting for producers about the SQS#2 area at Humphrey. Jesse Korus presented information from the study conducted by his students. NRD staff presented current rules for this area and water level information. There were about 20 individuals and 1 Committee member in attendance. Some of the comments from the meeting:
Recommended Motion(s):
Recommend allowing this site to go to the 30 inch allocation, which allows for 1.19 acre inches for 2024. This site will require to utilizing soil moisture sensors as a conditions for the excepting the new 30 inch allocation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.3.a.3. Phase Area Update for Schuyler-Richland Management Area
Rationale:
Received a flow meter invoice from Nathan Oelrich which is eligible for a $1,000 NRD cost-share through the WSF grant.
Attached is an updated boundary and proposed rules and regulations for the proposed Phase 4 management area. The map shows nitrate results and the area that has uranium contamination over the MCL drinking water limit. One of the rules would require a producer's best management agreement. A draft of this agreement is attached for review. Staff recommends that the Committee considers approving the proposed boundary and rules, so information can be distributed to the public. A public informational meeting is planned for Thursday, February 22nd, starting at 5 pm. The plan is to have tables and displays setup for people to visit with presentations at 6 pm. Tentative Agenda for this meeting:
Staff will be participating in a "test your well" event on February 18th at Schuyler High School during a Pancake Feed. (Flyer Attached)
Recommended Motion(s):
Recommend paying the invoice for $1,000 to Nathan Oelrich for 1 flow meter. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Recommend the intent to the establish a Phase 4 Water Quality Management area with boundary and rules as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.3.a.4. Cost Share Programs
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6.C.3.a.4.A. Conservation Practices Discussion
Rationale:
Committee members would like some discussion on the following practices.
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6.C.3.a.4.B. Flow Meter Maintenance Program
Rationale:
TRI CITY Meter was just in the process of starting the second week of January. They will get started when the fields are accessible.
The agreement is attached and ready for signatures.
Recommended Motion(s):
Recommend approving the flow meter maintenance agreement expiring March 1, 2028 with TRI CITY METER with Board Chairman signature. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.3.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 - done February 1 - ENREEC Mead February 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.3.a.6. Groundwater Management Plan
Rationale:
Staff and Jovan have reviewed the contract with LRE with signatures still needed.
During the interview process, a comment was given that the Water Committee should have some basic discussion on changes to the plan. Groundwater Quality: Current Trigger Levels:
Current Trigger Levels:
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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:
# new wells has been reviewed and approved for decommissioning since the last Committee meeting.
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6.C.4.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.4.b. LOWER PLATTE NORTH NRD GROUND WATER STUDIES
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6.C.4.b.1. Geological Interpretation Information
Rationale:
Staff had a request from a Committee Member to gather information for an UTV to collect geological information. Staff received some information from Jared of AGF about doing 80 acres or 25 miles.
Jared.'s response: As long as there are not many obstacles and an UTV can drive over the area that is a one-day job. Depending on the crews location it could be a bit less or a bit more. You still need to be aware of powerlines and fences and other metallic objects as the towed systems area also impacted. The best way I represent the technologies is the AEM is a township mapping tool, and the pulled systems are section mapping tools. The Wallaby is out of service and Collier has switched to the tTEM, which is a good thing. We have access to two systems that we can run and have all the software if you want to try it before going down that road. We are very happy with the system. It can only see ~ 60 meters (depends how much clay rich till). It boils down to labor and skilled operator and processors. Jared D. Abraham, MS, PG, PGP Aqua Geo Frameworks, LLC 10848 Ridge Rd. Fort Laramie, WY 82212 jabraham@aquageoframeworks.com (303)-905-6240 www.aquageoframeworks.com |
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6.C.4.b.2. Eastern Nebraska Water Resources Assessment (ENWRA)
Rationale:
Annual dues are attached for $30,000.
Recommended Motion(s):
Recommend paying the invoice for dues to ENWRA for $30,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.4.b.3. Conference Reports
Rationale:
Attached is a report from Daryl and Will (mostly Will).
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6.C.5. SURFACE WATER PROGRAMS
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6.C.6. OTHER
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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
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6.D.2. SWCP
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6.D.2.a. SWCP Payments
Rationale:
One project NRCS certified for SWCP reimbursement:
Recommended Motion(s):
Approve $10,996.77 SWCP payment to Mark Kaspar for completed conservation work. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.3. JOINT WATER MANAGEMENT ADVISORY BOARD (JWMAB)
Rationale:
A JWMAB meeting occurred on January 18th at 10:00 am at Fremont Council Chambers. The agenda, project summary including financial, and a copy of the presentation is attached.
Also, from Tom Smith, Dodge County Emergency Manager Afternoon, at last week’s Joint Water Management Advisory Board meeting, I mentioned the National Weather Service webpage for ice jam risk. The page contains multiple tabs including risk indicator, river levels, snowpack, temperature outlook, and river cameras. It is very convenient to have all this information in one location. This page is updated at least weekly, Wednesdays, this time of year; https://www.weather.gov/oax/icejamrisk This is public information. Please feel free to share. We will push out some social media posts regarding this.
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6.D.3.a. Rawhide Creek Watershed - NRCS WFPO
Rationale:
JEO recently submitted 90% draft documents to NRCS. NRD staff have not had a chance to review them yet. A meeting with NRCS is set for February 8th to provide comments to the documents.
JEO is proposing to survey four properties on the west side of the Cutoff Ditch with concerns of negative consequences if the road raise happens. There is a map attached showing these properties. JEO did not proposed to survey any other properties (properties to the North) because they are not showing an adverse impact when looking at flood inundation elevations upstream of Cutoff Ditch. Meaning post project, they do not show a rise in water elevations from existing. We are working with Dodge County as this effort may take additional funds if we wish to do it at this time and we have been asked to contact the four homeowners for permission to survey. Typically elevations and refinement like this is conducted during the Design and Permitting phase. Committee direction is requested.
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6.D.4. SHELL CREEK WATERSHED
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6.D.4.a. Shell Creek Implementation - 319 & NET
Rationale:
On 1/23 SCWIG met at Columbus FO, agenda attached. Discussion held over:
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6.D.4.b. Shell Creek onsite wastewater upgrade applications
Rationale:
Recommended Motion(s):
Approve Shell Creek 319 onsite wastewater upgrade improvement application to Kenneth Nelson, Dean Sander, and Rick Loseke for 60% cost-share up to $7500. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.5. SKULL & BONE WATERSHED
Rationale:
NRCS is planning to be at the LPNNRD office at 10:30 am on Tuesday, February 27th for the Skull & Bone PIFR kickoff meeting. They suggested inviting interested partners.
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6.D.6. WAHOO CREEK WATERSHED
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6.D.6.a. Dam Site Planning Update
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6.D.6.a.1. Design - Olsson
Rationale:
Attached are this month's progress report and invoice 484643: $23,004.23.
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6.D.6.a.2. Real Estate - Olsson & Great Plains Appraisal
Rationale:
Danielle Allen will be available to update committee on easement acquisition status.
We are still awaiting USACE approval of language within our form of easement for mitigation areas. We need to define precedence for future negotiations that have impacted cost-share work, eg terrace/tile outlet systems. The likelihood of earthwork/construction activity to begin during growing season is less likely now, do we "allow" farming within easement areas this (2024) year? Olsson invoice attached for $9,232.53
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6.D.6.a.3. Funding - NRCS WFPO & NeDNR JEDI
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6.D.6.b. Water Quality - NWQI & 319
Rationale:
Staff are working on updating the NDEE 319 Watershed Management Plan and a Project Implementation Plan (work plan) for funding. Meetings are also ongoing with NRCS to better define NWQI assistance needed from the NRD and funding to request from 319.
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6.D.7. LOWER PLATTE RIVER COORIDOR ALLIANCE
Rationale:
Matt Moser will be present to discuss a potential trend analysis for Platte River water quality. Attachement is from November LPRCA meeting.
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6.D.8. MORSE BLUFF LEVEE
Rationale:
It appears that Dan Melanson will be leading the project. Here is a recent email from Dan along with 11/11/2023 meeting minutes attached. We will keep the committee updated regarding upcoming meetings and progress.
Another meeting date/time is in the works to continue our initiative to secure resources and funding to rebuild the Morse Bluff levee. From this last meeting and previous, many ideas have surfaced in order to accomplish this, and the team agrees more focused and active engagement is necessary.
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6.D.9. HAZARD MITIGATION PLAN UPDATE
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6.D.10. OTHER
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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. |