June 10, 2024 at 6:00 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 Meeting
Rationale:
Just a reminder that the GMDA Annual meeting will be in Omaha July 17-19 and the early registration deadline is June 17th. Please let Breunig 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 Director Saalfeld's excuse of absence from the March and April Board Meetings.
March - Vacationing (Japan) April - Attending Funeral out of state
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6.A.3.b. Monthly Education Program
Rationale:
Kelly Thompson has Matt Manning scheduled to attend our June board meeting to discuss the Perkins County project
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6.A.3.c. New Office Update
Rationale:
New building subcommittee met with JEO and Scheele - Kayton on Wednesday May 29th to discuss construction progress and current updates.
Discussion is needed on all aspects related to the benefits and/or drawbacks of having the new office tract of Wanahoo property annexed into the city of Wahoo. Issues such as electrical, water and natural gas supplies and how they will affect the project will be among the main topics. |
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6.A.3.d. Potential Construction Change Order Process
Rationale:
As discussed at the Construction update meeting, developing a process with a maximum dollar amount to deal with potential change orders would benefit the timeliness of change order turnaround. A recommendation from the subcommittee was to set $5,000 as the max change order amount to be approved without full board approval. Initial approval would be given by G.M. or Board chair with formal board approval at the next board meeting.
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6.A.3.e. Sale of Current Office
Rationale:
Discussion on the direction for sale of our existing office property.
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6.A.3.f. Payment to Scheele - Kayton Construction
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6.A.3.g. Sub-District 8 Vacancy
Rationale:
Attached find a letter sent to the Secretary of State notifying them of the vacancy in Sub-District 8. Discussion and possible action on how LPNNRD intends to proceed with the vacancy for the remainder of 2024.
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6.A.3.h. Approval of Policies
Rationale:
The Financial portion of our General Operating Policies were reviewed at the September Board Meeting and a motion will be needed at Board meeting to approve the changes as attached.
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6.A.3.i. May 2024 Flood Update
Rationale:
Gottschalk will updated the committee on the May 21st storm event and district damages.
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6.A.4. EQUIPMENT
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6.A.5. PERSONNEL
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6.A.5.a. Drew ten Bensel - Resignation
Rationale:
Drew ten Bensel has resigned his position with the District effective May 24th. The District will need to pay him for his unused annual leave, and he will need to reimburse the District for his tuition assistance ($1,428) for leaving within one year of receiving the assistance.
A motion will be needed at Board Meeting to pay Drew ten Bensel $1,091.47 of unused leave time less deductions of retirement, taxes and any supplemental insurance. |
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6.A.5.b. NARD Health Insurance Coverage and Administration
Rationale:
The NARD Benefits committee met to interview potential health insurance administration companies and has selected Blue Cross Blue Shield of Nebraska as our new health coverage adminstrator. BCBS will replace Mid America Benefits which the plan has utilized for over 10 years. This administrator change could provide a substantial savings to the plan an thus, the rates. The changeover will not take place until 1-1-25.
Due to a very good health-cost experience this past year, it is once again the recommendation of the NARD Benefits committee to have a 0% insurance premium increase for the next fiscal year. This solid performance helps us as we move into the budget planning for next fiscal year. |
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6.A.5.c. 2025 Staff Salary Adjustments
Rationale:
Management is currently in the annual staff review/evaluation period as we plan for our cost of living and merit increase to take effect July 1. Last year the board approved a 5% total district salary increase (3% COLA & 2% merit) to be divided equally between all full-time district employees.
Each year our district closely monitors the State-wide NRD Salary Survey to insure all our employee are being compensated adequately. LPNNRD is the 7th largest district in the state (based on valuation) and since I began as general manager, this is my justification to all employees on how their salaries are structured. In recent years we have continued to keep all positions within this range and this year we have seven positions in need of adjustment to be within the top seven of their specific positions within the NRD system. An additional $ 33,000 of base salary is requested to accomplish this adjustment. A recommendation and motion is requested allowing us to budget total salaries for fiscal year 2025. |
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6.A.5.d. NRCS Personnel Job Classification
Rationale:
Direction an possible action requested:
As discussed last month, through discussions with NRCS management, it appears to be beneficial to create and additional job classification for our NRCS office staff. We currently have one position titled NRCS Field Office Assistant. We have a couple employees taking on more and more responsibilities within the NRCS office and a position of NRCS Programs Assistant position would more closely describe the work our employee are performing. Discussion and possible motion to create a position, NRCS Programs Assistant. |
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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 update the Executive Committee on the April Financial Statements.
Recommended Motion(s):
To approve the April 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 Manger 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.A.6.d. NRD Sinking Funds
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6.A.6.e. Re-investment of Funds
Rationale:
Discussion is requested if the board is interested in creating a new investment account to place FEMA reimbursement funds. Our current NPAIT and Union accounts appear to be higher than any other area banks and very close to the Nebraska CLASS account discuss at prior meetings.
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6.B. Operations Committee - Action as Required
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6.B.1. UNFINISHED BUSINESS
Rationale:
There is nothing to consider for unfinished business.
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6.B.2. WILD NE AND OTHER PROGRAMS
Rationale:
In the areas to be hayed this summer, the flooding which occurred may have left logs and heavy residue that will limit the hay contractors.
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6.B.3. OPERATION & MAINTENANCE & OTHER ITEMS
Rationale:
The O & M staff have been planting trees and, with the heavy rain and flooding, checked 30 dams in the heavy rainfall zones. We had at least 6 dams in which the auxiliary spillway operated at low flows with no indication of damage. When the water receded, we went back to the structures that had their principal spillways submerged to clear debris. We also assisted with removing debris from the face of the Wanahoo Dam.
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6.B.3.a. Rehabilitation of Cottonwood 21-A, NRCS & HDR
Rationale:
The soil mechanics report was completed by NRCS and forwarded to our engineers. HDR was also finalizing the economics and researching flowage easement questions. A 60% completion meeting should be coming soon.
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6.B.3.b. Intersection Hwy 77 &109 Round-About
Rationale:
Half of the intersection of 77 & 109 is closed for Round-About construction. The electrical contractor has completed most of their work re-routing power lines and filling conduits with flowable grout.
As construction progresses, the contractor will install the filter systems around the utilities. |
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6.B.3.c. Heavy Rainfall and Flooding in the District
Rationale:
The District experienced extreme rainfall amounts in many of our watersheds. We have damage on the Wanahoo property and in the stilling basin of the dam (pictures attached). The extent is unknown. As mentioned previously, staff have been out on approximately 30 watershed dams looking for damage, making sure we have water flow and clearing debris from principal spillways.
Also, we received other issues or complaints regarding flood damage.
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6.B.3.d. Behrens' request to replace a home at Thomas Lakes
Rationale:
Vance and Heidi Behren were present at the committee meeting. The Behren's residence is at 648 S. River Road, Thomas Lakes (see aerial attached). He presented a rendering of their plan to rebuild their home on Lot 47, which is on the high ground that ties into the Clear Creek Levee.
In a letter from the COE, it states that it's the District's decision. Mr. Behren's stated that he would do a Geotechnical study to see if the ground is stable enough to rebuild the house on pillars above the Base Flood Elevation.
Recommended Motion(s):
To allow the Behrens to rebuild their home on Thomas Lakes Lot 47 if the Geotechnical study is favorable for concrete pillars to build the house on above the BFE similarly to what the National Guard Camp has done Passed with a motion by Board Member #1 and a second by Board Member #2.
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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 April, the District received $10,101.75 in annual park permit revenue.
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6.B.5.b. Lake Wanahoo Camping Revenue
Rationale:
For the month of April, the District received $10,603.29 in camping revenue.
The year to date total is $24,224.65. Lake Wanahoo was fully booked for memorial weekend in both Reserve sites and all walk-up for electric hook-ups. Set Your Sites has been live and is getting a good response from people camping. |
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6.B.5.c. Pontoon Boat
Rationale:
With the work needed on Pork Chop Island and routine work around the lake, a pontoon boat appears to provide better serviceability to Wanahoo staff. Staff is looking into the potential of selling our current Wanahoo boat and purchasing a 20+ foot pontoon.
Recommended Motion(s):
To authorize staff to sell our 16 foot Ranger Fishing Boat and purchase at 20 foot pontoon boat not to exceed $20,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.5.d. Clint Johannes Education Building
Rationale:
The Clint Johannes Education Building at Lake Wanahoo was rented 21 times with 6 NRD/education events. Revenue for the month was $1,975.
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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 May featured the upcoming chemigation permits deadline. The ads for June will highlight the availability of cost-share for abandoned wells.
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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: • District Flooding update from May 21 (over 8,000) • Notice of road closure near office/Wanahoo • Set Your Sites instructions • Natural Resources Camp flyer • Nocturnal Night 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: nrdnet.org 20, visitnebraska.com 24, Wahoo newspaper website (LPNNRD digital ad) 0. Clicks from Facebook: 24. 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:
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6.B.7. RURAL WATER SYSTEMS
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6.B.7.a. Rural Water District Operations
Rationale:
The RWD has been busy with reporting the last month; USDA-RD financial (Colon RWD), NDEE: Consumer Confidence Report, Emergency Response Plan, and continued work on the Lead Service Line Inventory (LSLI).
The RWD has had multiple contacts about upgrading/replacing our current meter reading/billing software package. |
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6.B.7.b. Colon System
Rationale:
Routine sampling completed, meters read bills will be mailed 5/31.
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6.B.7.c. Bruno System
Rationale:
David City water replaced the two 4" meters in the master meter pit on 5/16.
Routine sampling completed, meters read bills will be mailed 5/31. |
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6.B.7.d. 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 Requests in the Restricted Development Areas
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6.C.2.a.2. Well Permit Program
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6.C.2.a.3. Voluntary Integrated Water Management Plan - LPNNRD
Rationale:
The V-IMP was adopted jointly by NeDNR and LPNNRD in June 2018. The plan goes through annual reviews with a more extensive evaluation planned for every 5 years. The NeDNR has reached out and is wanting to do extensive review of the goals and objectives of the plan. A letter is attached to start the process along with the 2018 V-IMP plan.
Staff recommends reviewing the plan with NeDNR.
Recommended Motion(s):
Recommend approving the letter that will sent to NeDNR to start the process to re-evaluate the V-IMP goals and objectives with signature from general manager. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.4. Cost Share Programs
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6.C.2.a.5. Lower Platte River Basin Water Management Plan Coalition (LPRBC)
Rationale:
Nothing new to report.
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6.C.2.b. CHEMIGATION
Rationale:
As of May 29, 2024, we have 424 renewals and 18 new permit applications for a current total of 442. Inspections for 1 new permit have been completed. In 2023, the NRD had 701 permits with the deadline for renewal being June 1.
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6.C.2.c. GROUND WATER ENERGY LEVELS
Rationale:
The Committee asked staff to obtain a hydro-geologist to present information about the current aquifer regions, trigger levels and compare monitoring wells in each area. LRE made a presentation to address some of these issues.
**The following tasks have been updated since the Water Committee Meeting:** Task 1 - Subarea Review and Delineation - $8,000 Task 2 - Review Spring/Fall Wells and Standardize Hydrographs. - $9,000 Task 3 - Quantity Trigger Evaluation - $3,000 Task 4 - Protocols for Evaluating New Well Permit Application Establishing Safe-Yield Thresholds - $4,000 The total for all 4 tasks is $35,000. The Committee reviewed Version 1.0 with 62 wells instead of reviewing 200 wells, which Version 2.0 includes. With the extra wells and additional tasks, the cost is now $35,000 and the Water Committee recommended $25,000 for 3 tasks added to the budget for next year. If the Board wants to do all 4 tasks, the motion would be for $35,000. More detailed information is attached explaining what is being proposed. This would be an amendment to the GWMP update if the Board moves forward.
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6.C.2.d. Groundwater Management Plan
Rationale:
An invoice is attached from LRE for $6,701.50 for the GWMP update.
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6.C.2.e. GROUND WATER QUALITY SAMPLING
Rationale:
The staff and committee discussed the cost-sharing policy on Reverse Osmosis Units, which is attached. The Committee would like a chance to review the policy and get more feedback from other members. Questions were brought up about the scientific data about choosing 8 PPM as the threshold and expectations on nitrate reduction from the RO unit.
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6.C.2.e.1. Groundwater Quality Assessment
Rationale:
Staff and LRE had kickoff meetings with Platte Center and Newman Grove on their Source Water Protection Grants. At the March Board Meeting, the LPN agreed to do a water quality assessment of the Shell Creek Area to fill in the area between these communities. A map is attached showing the area that will be assessed along with an invoice for $2,203.
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6.C.2.e.2. Drought Plan Proposal
Rationale:
Attached is the Hazard Mitigation Contract Amendment to include a drought plan. The cost of the plan is $95,000, of which 75% is reimbursed by grant funding. The NRD share would be $23,750.
The Committee would like more time to evaluate the proposal and if it should be included in next year's budget.
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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:
No 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:
No 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:
There are no new applications or invoices to approve for the May Water Committee Meeting.
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6.C.3.b.2. Lower Platte River Sub-Regional Groundwater Modeling
Rationale:
An invoice is attached from Papio-Missouri River NRD for $23,697.22 for LPN share on this 3-year project for groundwater modeling. This is year 1 of this project with an update on how the modeling is progressing attached. This model, when completed, will assist in determining the hydrological connected area (HCA) and stream depletion factors.
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6.C.3.b.3. Lower Platte River Consortium
Rationale:
The next meeting is scheduled for June 11 as a virtual meeting.
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6.C.3.c. NEW MONITORING WELLS
Rationale:
Attached is an invoice for $3,908.20 from In-Situ for equipment to assist in connecting multiple HydroVus together. This will allow NRD staff to move equipment to other wells. This invoice will go against LPN credit at InSitu
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6.C.4. SURFACE WATER PROGRAMS
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6.C.4.a. STATE LAKES, FOR THE WEEK OF
Rationale:
This week's beach Bacteria and Harmful Algal Bloom results are now posted on the NDEE web page (Current Health Alerts and Sampling Results For This Week).
There will be 0 beaches on Health Alert this week.
We have 3 beaches with E.coli testing above 235 colonies/100 ml.
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6.C.5. OTHER
Rationale:
Water Leader Academy Update
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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 Payments
Rationale:
Heimann submitted certification paperwork for the following completed tree planting:
Recommended Motion(s):
To approve $996.40 payment to Ryan Woehl for completed windbreak planting 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)
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6.D.3.a. East Fremont/Elkhorn Township Drainage - FEMA HMPG
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6.D.3.b. West Fremont - FEMA BRIC
Rationale:
A virtual progress meeting occurred May 20th, agenda attached. The bulk of this project deals with floodplain management ordinances and policies through the City. They are currently seeking permission to assess several private properties to identify future nonstructural mitigation efforts (flood vents, flood proofing, propane tank anchoring, etc.) The current project will conclude with a FEMA BRIC grant application to likely implement identified ordinances, policies, and several nonstructural projects proposed during the current assessments.
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6.D.3.c. Rawhide Creek Watershed - NRCS WFPO
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6.D.3.d. North Bend Drainage District
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6.D.3.e. Cotterell Diking and Drainage District
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6.D.4. SHELL CREEK WATERSHED
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6.D.4.a. Shell Creek Implementation - 319 & NET
Rationale:
Final Bend Project: Colfax county awarded the (low) bid to Cech Construction of Clarkson. Their bid was $67,766 with the engineer's estimate at $106,413. Work is set to be complete by the end of June.
Working on mailings to producers and homeowners of select watersheds, organizing billboard artwork competition during the next school year, Reimbursement requests to NET and NDEE were recently submitted and approved. Our next scheduled SCWIG meeting is June 18th, 10:00 am, Columbus NRCS office.
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6.D.5. WAHOO CREEK WATERSHED
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6.D.5.a. Dam Site Planning Update
Rationale:
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6.D.5.a.1. Design - Olsson
Rationale:
The Biological Assessment (BA) for the first 3 sites was submitted to FWS on 5/17 with the expectation that their review will be completed by 6/17.
Olsson has addressed all comments from DNR and submitted final plans on 5/17. They also re-assessed the hazard class rating for site 77 and concluded that it should remain classified as a "significant hazard" rating instead of "high hazard". Olsson has presented the NRD with an amendment (attached) to our existing contract due:
Progress report and invoice is attached.
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6.D.5.a.2. Real Estate - Olsson & Great Plains Appraisal
Rationale:
As of 5/29, Fujan and Snitily both agreed to final offers from NRD and have the purchase agreements and easement paperwork in hand. We have yet to hear back from Vanek's or their attorney. We will need guidance for the next steps.
Attached is the current invoice from Olsson for contracted services.
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6.D.5.a.3. Funding - NRCS WFPO & NeDNR JEDI
Rationale:
JEDI and NRCS reimbursement requests were submitted the week of May 6th and funds were transferred in less than two weeks.
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6.D.5.b. Water Quality - NWQI & 319
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6.D.6. LOWER PLATTE RIVER CORRIDOR ALLIANCE
Rationale:
LPRCA meeting occurred on May 29th, Agenda and minutes from November 29, 2023 meeting are attached. Also attached for signature is a Joint Funding Agreement for USGS Streamgage Trend Analysis. Funding obligations in the agreement state $5,843 in FY25 and $4,137 in FY26 for a total of $9,980. This is less than the $10,686 approved at our May 13, 2024 Board meeting.
Recommended Motion(s):
Authorize General Manager Gottschalk to sign the Joint Funding Agreement for USGS Streamgage Trend Analysis in the Lower Platte River as attached. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.7. MORSE BLUFF LEVEE
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6.D.8. WOLFE JETTY
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6.D.9. LESHARA DRAINAGE IMPROVEMENT
Rationale:
Jake Miriovsky of JEO will be present to discuss Phase 2 of this project.
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6.D.10. EROSION AND SEDIMENT RULES AND REGULATIONS
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6.D.11. HAZARD MITIGATION PLAN UPDATE
Rationale:
We are beginning the first phase of our HMP update. This plan will examine regional and local vulnerabilities to a range of hazards (e.g. flooding, severe winter storms, drought, etc.) and identifies strategies and projects to reduce their impact. Local jurisdictions are required to attend a meeting in order to participate in the plan. Once a community, county, or district (School District, Fire District, Drainage District, ect.) is part of an approved plan, they become eligible for up to a 75% cost share from the Federal Emergency Management Agency (FEMA) for a variety of projects listed in the plan. Two in-person and one virtual meeting are scheduled for approximately 1 to 1.5 hours.
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6.D.12. OTHER
Rationale:
The LPN experienced a significant rain event 5/21; a large area throughout Saunders, Dodge and Butler counties received between 6"-11" of rain. This event caused at least 6 of our flood reduction structures to experience flow through the auxiliary spillway for the first documented occurrences. No structural damage to any embankments/spillways has been observed. The NRD has been in contact with Emergency Services and reported to governor on potential assistance for any necessary repairs.
The June Projects committee meeting is scheduled for 6/27, both Ryan and Sean will be out of the office that day. It would be possible to have the meeting on Tuesday, 6/25. |
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7. Additional Action Items
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7.A. Decommissioned Well Payment
Rationale:
We have received paperwork for two wells that have been plugged and reviewed since Committee Meeting.
Mike Wolf - $916.73 Eugene Goering - $940.46 A motion will be needed at Board Meeting to approve abandoned well cost-share payments to Mike Wolf - $916.73 and Eugene Goering - $940.46. |
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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. |