November 11, 2024 at 4:30 PM - Regular Board of Directors Meeting
Agenda | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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. Legislative Conference
Rationale:
Attached find Legislative Conference agenda and registration details. 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
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6.A.3.b. Declaration of Director Vacancy
Rationale:
Since the resignation of Director Thompson at last month's board meeting, it is recommended to declare the vacancy and report to the State of Nebraska.
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6.A.3.c. Sale of Current NRD Office Building
Rationale:
As we continue construction on our new office building, it is now time to begin planning for the sale of our current office building and property. Staff is requesting committee input on how to proceed with this process.
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6.A.3.d. Wahoo Creek Sites 26A, 26B and 27 Construction Contract
Rationale:
LPNNRD, Olsson, & NRCS are finalizing construction contract details. Plans are to have contract finalized by Jovan and all parties involved and ready for approval at the November 11th LPNNRD board meeting.
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6.A.3.e. Monthly Education Program
Rationale:
This month's education program will be the Shell Creek Students' presentation on their ongoing Shell Creek sampling.
Please share any education ideas for our December meeting you may have. |
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6.A.3.f. New Office Update
Rationale:
The monthly construction meeting was held on Wednesday, October 30th. Exterior and interior walls are going up and should be complete by early next week. Installation of trusses will wait until stairs are delivered as stair assembly will be dropped in from above with crane.
Discussion on storage building pricing is requested with potential action at November board meeting. |
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6.A.3.g. November Board Meeting Schedule
Rationale:
4:30 p.m. - Shell Creek Group Presentation
5:00 p.m. - Meal 5:30 p.m. - Board Meeting |
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6.A.4. EQUIPMENT
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6.A.5. PERSONNEL
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6.A.5.a. Assistant Water Manager Position
Rationale:
Gottschalk will update the committee on the current status of the Assistant Water Department position hire.
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6.A.5.b. Program Coordinator Position
Rationale:
Resumes are due on November 14th for this position. This position is responsible for the Source Water Protection program district wide and the National Water Quality Initiative program for the Wahoo Creek watershed.
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6.A.5.c. Oaklund Leave Payout
Rationale:
Oaklund's last day of employment was November 1st. Our policy states the NRD will pay employees unused annual leave time and any hours over 360 for sick leave.
A motion will be needed at Board Meeting - To pay Russell Oaklund $22,555.67 of unused leave time less deductions of retirement, taxes and any supplemental insurance. |
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6.A.5.d. Staff Responsibility Changes
Rationale:
With Russell's retirement, a staffing need was created within the Water Department and an opportunity to move qualified and interested staff to other LPN positions. Kaitlyn Bargen will be moving from Wanahoo Recreation into the Water Department 100% and Jon Speichinger will be moving from Operations and Maintenance to Wanahoo Recreation at a 75/25 Wanahoo/Recreation split. Jon's experience and education will allow us to proceed with plans to create a District-wide Recreation Department consolidating all the district's recreation responsibilities under one individual. This position of District Recreation Department Head will be responsible for all recreation facilities and staffing at Wanahoo, Czechland and Homestead Lake recreation areas.
Recommended Motion(s):
To approve Kaitlyn Bargen as Water Specialist with an annual salary increase of $1,000/year and Jon Speichinger as Recreation Department Head with an annual increase of $8,635 . Passed with a motion by Board Member #1 and a second by Board Member #2.
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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 reveiw the September Financial Statement.
The final July, August and September financial statements will be attached and ready for approval on Monday, November 11th. A motion will be needed at Board Meeting to approve the final July, August and September Financial Statements as attached.
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6.A.6.b. Approval of Managers 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.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:
We have nothing to consider for unfinished business.
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6.B.2. WILD NE AND OTHER PROGRAMS
Rationale:
Nothing to report.
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6.B.3. OPERATION & MAINTENANCE & OTHER ITEMS
Rationale:
O & M staff finished the mowing circuit, assisted the Big Game Conservation group to erect a third deer blind on the Wanahoo property, cleared and made a path to the Wanahoo wetland weir to remove trees and tree debris, finalizing firebreaks on the Wanahoo area, and other dam maintenance such as the need to replace a rubber seal on the drawdown slide gate at Sand/Duck Dam 13.
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6.B.3.a. Rehabilitation of Cottonwood 21-A, NRCS & HDR
Rationale:
HDR completed their cultural resource's investigation. They sent their 90% study report to NRCS for review and asked for availability for meeting dates to discuss the 90% report in the next 3 weeks.
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6.B.3.b. Wanahoo Basin & Other Property Damage - FEMA
Rationale:
Staff and Mike Sotak met with FEMA and NEMA personnel on Tuesday, October 29. Staff and Sotak described in detail the damage sustained from the spring rains. FEMA went over their program and policies in assisting the NRD to repair our damaged property.
The staff is recommending that the District sole source the engineering to Houston because of the past experience in repairing the previous damage to the stilling basin of the Wanahoo Dam. See the attached three-phase proposal by Houston Engineering for the repair and potential mitigation of the Stilling Basin and Breakwater structure. Sotak will have a fully executable contract for Phase I services at the Board meeting.
Recommended Motion(s):
To approve hiring Houston Engineering via sole source because of their past experience designing & repairing the Wanahoo stilling basin and to accept their three-phase proposal as attached Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.c. Wanahoo Breakwater Repairs
Rationale:
During staff's meeting with FEMA we were given approval to proceed with breakwater damage repairs. Due to safety issues and the need to get this portion of the repairs completed as soon as possible, staff is recommending M.E. Collins be contacted to complete only breakwater repairs. Collins was the firm who repaired the breakwater after the 2019 damage and is very familiar with all components associated with the structure. Once complete, our plans are to bid out damage repairs to Wanahoo trail system and fishing jetties.
FEMA also reported to us, mitigation improvements will be available to the breakwater as we proceed with potential future plans for the structure.
Recommended Motion(s):
To approve hiring M.E. Collins to repair the Wanahoo breakwater structure back to original design because of their past experience. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.d. Carl Sousek Water Line Cottonwood 6-B
Rationale:
The staff met with Mr. Sousek, AWS and Tim Gokie of DNR Dam Safety on site at Cottonwood 6-B on Thursday, October 17th. The options for Mr. Sousek's water line was discussed in detail. Because of the cost to bore under a deep creek bed and the slim chance of that cost recurring if the water line fails in that area, it was decided to allow the water line to go over the outlet pipe of the dam (attached location) with engineering specifications (attached) from DNR Dam Safety.
Specifications for the 2–2" water lines and the French Drain (perforated pipe) are that they are encased in 47B sand as a filter and the French Drain daylights downstream. Monument markers will be used as locators of the water line in the area of the dam. These drawings are filed with the easement. Mr. Sousek is in need of a new water system before winter.
Recommended Motion(s):
To allow Carl Sousek and his contractor, AWS, to install a new water line for his farmstead by passing over the Cottonwood 6-B dam outlet pipe per engineering specifications. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.e. Equipment Purchase
Rationale:
Staff would like to purchase an 84" snow blade from Bobcat for our Bobcat Toolcat for snow removal. The cost of the snow blade is $3,306.94.
Recommended Motion(s):
To approve the purchase of a 84" snowblade for our ToolCat from Bobcat for $3,306.94. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.f. Bellwood Ditch 4 Flood Damage
Rationale:
As previously mentioned in August, a head cut developed on Bellwood Ditch 4 cutting into Todd Yindricks property. Heimann is obtaining bids from 2–3 contractors in hopes of having them by the Board meeting. Pictures attached.
We are proposing using a 36" CMP to drain the field in a flood event. We received two bids as listed, F & S Trenching - $15,850 and Krivanek Construction - $14,075. The bids are to use a 50' x 36" CMP w/ a flared end inlet, an estimated 600 yards of earthfill & readjust drain tile in the field. We would like to accept a bid at the Board meeting.
Recommended Motion(s):
To approve proceeding in repairing Bellwood Ditch 4 and Todd Yindrick's property and tile due to the May flood and to accept the low bid of $14,075 from Krivanek Construction 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 requests for payment.
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6.B.5. LAKE WANAHOO
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6.B.5.a. Lake Wanahoo Permit Sales
Rationale:
For the month of September, the District received $4,552.50 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 September, the District received $12,631.98 in camping revenue. The year by year comparison is below.
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6.B.5.c. Clint Johannes Education Building Rentals
Rationale:
The Clint Johannes Education Building at Lake Wanahoo was rented 15 times in October. Revenue for the month was $1,150.
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6.B.5.d. Wanahoo Amphitheater Project
Rationale:
As discussed at prior Operations Committee meetings, Lonny Hansen is interested in building a public amphitheater on our Wanahoo property. The location is in our long-range plan and the structure would be built and maintained by a trust fund set up by Mr. Hansen. At this point in the process Mr. Hansen's attorney is requesting some form of official recognition from the LPNNRD board stating the NRD's willingness to work with him to come to an agreement on site location and land lease. If granted, Mr. Hansen will continue to develop design concepts for the amphitheater and bring plans back to the board. DIscussion and possible recommendation is requested.
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6.B.5.e. Set Your Sites Video
Rationale:
The owners of Set Your Sites (Stacy and Dustin Dam) approached LPNNRD to assist financially in the production of a storytelling video featuring Lake Wanahoo and Czechland Lake Recreation Areas to help in promoting the lakes and their business through social media. The video will feature the use of Set Your Sites at both locations. They have contracted Loudr to create the video. The total cost is $2,000 for the video with LPNNRD providing $1,000.
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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 for October featured the water reports reminder for producers (not too early for the December deadline!) and will continue through November. The Wahoo newspaper e-ads for October featured the availability of grass drill rentals. November’s Wahoo newspaper e-ads will feature the water use report deadline. The ads are attached.
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6.B.6.a.2. Analytics
Rationale:
The LPNNRD Facebook and X pages, along with the website are some of the fastest ways to get information out to the public. Facebook and X posts range from 12 -18 posts per month. If you are on Facebook or X, please like, follow, share, or retweet the Lower Platte North NRD posts!
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6.B.6.a.3. Nebraska Public Media
Rationale:
Last year, we worked with Nebraska Public Media and shared the I&E video for 12 weeks on Wednesdays during the kids’ educational programming. This was a great new addition to the marketing of LPNNRD. We would like to do something similar again with the Operations and Maintenance video that discusses projects and structures. Attached is the proposal Nebraska Public Media has provided. This would be for 11 weeks during December 15, 2024 - March 2, 2025.
Recommended Motion(s):
To approve Option #1 proposal with Nebraska Public Media airing our Operation and Maintenance video for 11 weeks during December 15, 2024 - March 2, 2025 at a cost of $1,815. Passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Upcoming events
Rationale:
November 6th: Owl's of Nebraska Night - flyer attached.
November 7th: Coffee Lakeside - flyer attached. November 8th: Wahoo Kindergarten am. November 12th: Senior Citizen Center Presentation. November 14th: Science and Scenes Night - flyer attached. November 15th: St. Wenceslaus Pre-K visit. November 18th: Yutan High School visit. November 19th: David City Aquinas Middle school visits. November 20th: Survival club - Knot Tying.
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6.B.6.b.3. New Office Buddies
Rationale:
The snake was put into brumation, so he offered me some baby snapping turtles. Pip and Squeak are about a month old; check them out in my cubicle. They will be used in classrooms for education and outreach.
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6.B.7. RURAL WATER SYSTEMS
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6.B.7.a. Rural Water Operations
Rationale:
The lead service line inventories (LSLI) for both RWDs were submitted to NDEE on 10/11. These inventories are a will be updated on a regular basis as required by EPA guidelines.
We have been working with Julian Delley, formerly of PWG, in assisting with data transfer from our old WaterWorks software to our new Neptune system. A new residential customer within the Bruno RWD was tapped the week of 10/14. |
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6.B.7.b. Colon System
Rationale:
Routine monthly sampling completed, meters read, and bills to be mailed 11/1.
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6.B.7.c. Bruno System
Rationale:
Routine monthly sampling completed, meters read, and bills to be mailed 11/1.
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6.B.8. Other
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6.B.8.a. Wanahoo Memorial Park Benches
Rationale:
The District would like to purchase three memorial park benches for Lake Wanahoo to keep on hand for future memorial requests.
Recommended Motion(s):
To purchase three park benches for Lake Wanahoo at a cost of $3,847.00 for future memorial donations. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C. Water Committee - Action as Required
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6.C.1. UNFINISHED BUSINESS
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6.C.2. REGULATORY
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6.C.2.a. GROUND WATER MANAGEMENT AREA
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6.C.2.a.1. Variance Request in the Hydrologically Connected Area (Limited Development Area)
Rationale:
At the October Board Meeting, variances were approved that scored 333 or higher. It was discovered that 3 applications were not included in the spreadsheet.
Dan Jarecki scored 494.26 with a depletion of 0.24 AF (S14-19-3W. Platte) Dan Jarecki scored 427.62 with a depletion of 7.51 AF (S2-19N-2W, Platte) John & Rose Wiese scored 376.95 with a depletion of 0.48 AF (S35-21-4W, Madison) In the past, applications that fell in the red area but were within 1 mile were scored with the HCA applications. Two applications that were approved, TMV Farms and Larry Rassmussen, were in this situation with their total depletion being 24.08 AF. These applications would not be included in the depletion numbers for the HCA area, so approving the 3 applications that were overlooked would make the total depletion in the HCA area 183.63 acre feet,
Recommended Motion(s):
Recommend approving the 2 variances for Dan Jarecki for S14-19-3W, Platte, S2-19-2W, Platte and 1 variance for John and Rose Wiese for S35-21-4, Madison. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.2. Well Permit Program
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6.C.2.a.3. Supplemental Well Permit
Rationale:
Phil Buhman is requesting a supplemental well permit for NW NE S4-18N-1W, Platte County, which is located in SQS #2. The staff have been working with Phil and Grosch Irrigation to determine why this well might not be producing enough water to keep all the nozzles working when the pivot is not on level ground. Staff have taken water samples to determine if iron or manganese is causing the screens to become plugged. The sample analysis is attached, which shows levels as ND or fairly low. Phil is requesting a supplemental well to assist in providing enough water. Katie Cameron from ENWRA has evaluated this area and made recommendations for areas in the field where a new well might produce more water. If a new location for the well does produce enough water, then this well would become a replacement well.
The Committee recommends that prior to drilling the supplemental well, Phil Buhman should drill test holes for verification.
Recommended Motion(s):
Recommend approving the supplemental well permit for Phil Buhman for NW NE S4-18N-1W, Platte County. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.4. Request for a Well Permit
Rationale:
Paul Kettelson representing Four L Farms Inc, is requesting a well permit for NW1/4 NW1/4 S7-21-5W, Boone County. Presently, he utilizes 1 well to irrigate 245 acres. He wants to put an additional well in the NW1/4 to irrigate 127 acres while the other well will continue to irrigate the 118 acres in the NE1/4.
Information is attached. The committee commented that this should improve the efficiency of both irrigation systems.
Recommended Motion(s):
Recommend approving the new well permit for Paul Kettelson for the NW NW S7-21-5W, Boone County to improve efficiency of the irrigation systems. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.5. Special Quantity Subareas
Rationale:
Last year the Board approved a 30 acre inch 3-year rolling allocation for 1-year in the Coflax-Platte Special Water Quantity Sub-Area (SQS #2), with an option to extend to another year until Groundwater Rules and Regulations are updated. New allocations need to be established annually by December 15.
The Committee is planning on holding a vote on allocation at the next meeting with the intention of implementing the allocation policy by updating the Groundwater Rules and Regulation within 1 year. |
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6.C.2.a.6. Cost Share Programs
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6.C.2.a.6.A. Irrigation Well Sample Kits
Rationale:
All sample kits have been received and analyzed.
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6.C.2.a.7. Bellwood Phase 2 Area
Rationale:
2024 is the twenty-second year for this Phase 2 Area.
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6.C.2.a.8. Richland - Schuyler Phase 3 Area
Rationale:
Attached are graphs showing the 2 water quality areas for review.
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6.C.2.a.9. LPNNRD Operator Certification
Rationale:
Staff and UNL have set up nitrogen/irrigation certification classes for 2025:
Tuesday, January 21 - David City at Highway 92 building from 10 to 12 pm Wednesday, January 22 - Columbus at the Library from 6 to 8 pm Thursday, February 6 - Ithaca at ENREEC from 1 to 3 pm Thursday, February 13 - Lindsay at Community Center from 10 to 12 pm Tuesday, February 18 - Fremont at Extension Office from 6 to 8 pm Tuesday, March 18 - Ithaca at ENREEC from 7 - 9 pm Online tests will also be available. |
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6.C.2.a.10. Groundwater Management Plan Update
Rationale:
Attached is an invoice from LRE for $12,009.26 for updating the Groundwater Management Plan. The staff have received some preliminary draft documents that they are reviewing.
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6.C.2.a.11. Nitrate Assessment Project
Rationale:
An invoice is attached for $1,486 for's LPN share of the joint project with Newman Grove and Platte Center.
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6.C.2.b. Phase Area Update
Rationale:
Information is attached for the hearing on November 14 at the Cobblestone Inn & Suites in Schuyler. The hearing will be held at 7:00 pm with staff available prior to the hearing.
Supporting documents are attached. Cost share has been offered for the following with dollar amounts spent or committed. Water Flow Meters - $150,000 with $170,000 budgeted Gravity to Pivot Conversions - $90,000 with $100,000 budgeted Cover Crops - $1,000 with $24,000 budgeted Iron Chlorosis - $3,000 with $36,000 budgeted Fertigation Equipment - $2,000 with $5,000 budgeted Variable Rate Nitrogen Programs - $0 with $20,000 budgeted Grid Soil Sampling - $0 with $20,000 budgeted Soil Moisture Sensors - $3,750 with $7,500 budgeted The cost share deadline for flow meters were April 1. 2024 to receive $1,000. Staff would like to continue offering $1,000 until March 1, 2025, as other cost share items were not utilized. Staff will also keep prioritizing gravity to pivot conversion to producers who receive NRCS funding. The Committee reviewed procedures and suggested some wording changes with 8-36 being acceptable with pre-approval.
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6.C.2.c. Nitrogen Reduction Incentive Act (NiRIA)
Rationale:
Attached is a draft application for NiRIA along with information on how they will be evaluated. This information was posted statewide last week. The NRD has received the contract from NeDNR to move forward as approved at the October Board Meeting.
Staff have started promoting this project throughout the District.
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6.C.2.d. GROUND WATER ENERGY LEVELS
Rationale:
Staff are working on fall water levels.
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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:
One new well has been reviewed and approved for decommissioning since the last Committee meeting. This well is in the Shell Creek area so it will receive funding from the Shell Creek Grant for the additional cost listed below.
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6.C.3.a.2. Plugged Wells
Rationale:
No new 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. Lower Platte River Consortium
Rationale:
The group met on October 23 to discuss a 5-year inter-local agreement between all parties. The group has been meeting regularly to discuss drought conditions in the Lower Platte River Basin. A drought plan was developed in 2019 which included projects to supplement water supply in the Platte River. These initial projects have been discussed and evaluated by the group. The group conducted a workshop to consider different alternatives which are included in the updated 5-year plan. Attached is the 5-year inter-local agreement to continue participating with the group. The budget is $0 for the upcoming year. If a project is brought forward in the future, each participating partner would have to approve and consider the dollar amount at that time.
A press release is planned to be released by the group, which is attached.
Recommended Motion(s):
Recommend LPN continue to be part of the Consortium and having Board Chairman sign the 5 year interlocal agreement. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.4. SURFACE WATER PROGRAMS
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6.C.5. OTHER
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6.C.5.a. COMMENTS FROM THE PUBLIC
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6.D. Projects Committee - Action as Required
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6.D.1. UNFINISHED BUSINESS
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6.D.2. SWCP
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6.D.2.a. SWCP Application Approvals
Rationale:
Recommended Motion(s):
To approve $1,350 SWCP application to James Wemhoff for windbreak renovation/establishment Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.2.b. SWCP Payments
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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
Rationale:
Dodge County received feedback from FEMA on the E. Drainage Project. JEO and DCMC looked over the review as well. DCMC, the subcontractor hired for their BRIC application expertise, believes the price tag is the reason the project was not approved and offered insight into FEMA’s federal budget woes and the importance of our representatives in getting funding for project. If we wish to continue the project the alternative may be to hire JEO to reduce project budget costs, JEO’s expenses would not be grant funded. |
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6.D.3.b. West Fremont - FEMA BRIC
Rationale:
The Notice of Interest was submitted on October 7th.
City of Fremont, in cooperation with several partners, has undertaken multiple initiatives to evaluate flood recovery as well as future flood risk reduction and resilience for the community. Through these efforts the City identified a need to continue to improve resilience to flooding through flood risk awareness outreach and adoption of improved floodplain management ordinances to support mitigation of future flooding damages. The goal of the proposed project is to update the current floodplain administration policies, procedures and ordinances to guide future development of Fremont. |
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6.D.3.c. Rawhide Creek Watershed - NRCS WFPO
Rationale:
There is a delay in the State submitting the plan to National due to the requirement that if the page count exceeds 75 pages, it needs a separate Environmental Assessment document to meet the NEPA page limits. NRCS is working on writing the EA and plans to submit it the week of October 28th.
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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
Rationale:
JEO visited the site with NRD and Diking District staff. JEO will provide a preliminary planning and design cost estimate for the Drainage District and County to submit to NEMA for a scoping grant request.
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6.D.4. SHELL CREEK WATERSHED
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6.D.4.a. Shell Creek Implementation - 319 & NET
Rationale:
Bill Bos submitted two applications for BMPs within the Shell Creek w/s, costs shown are 75% of estimated total:
Next SCWIG meeting is November 14th, 10:00am, 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:
Staff met with NRCS on 10/28 to discuss contract status and planning for next phase of Wahoo Creek; items highlighted were contract details from the WFPO agreement, and permitting/environmental stipulations needing acknowledgment in our construction contract.
Timeline for applying for construction funds for next phase was discussed and will start in the first quarter of '25 with anticipation of going to bids for next set of dams by end of '25. Permitting application will start beginning of '25 and Olsson will be doing the Biological Assessment (BA) for this phase unlike first BA which was completed by NRCS. Contract with Thompson Construction. |
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6.D.5.a.1. Design - Olsson
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6.D.5.a.2. Real Estate - Olsson & Great Plains Appraisal
Rationale:
Appraisals for the next set of easement acquisitions are set to begin this month. The next set of appraisals and offers are expected by the Dec/Jan Board meeting.
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6.D.5.a.3. Construction
Rationale:
A motion will be needed at Board meeting to sign the construction contract (attached).
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6.D.5.a.4. Funding - NRCS WFPO & NeDNR JEDI
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6.D.5.b. Water Quality - NWQI & 319
Rationale:
Our new NWQI / SWP position is posted and closes November 14th.
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6.D.6. LOWER PLATTE RIVER CORRIDOR ALLIANCE
Rationale:
The next bi-annual Lower Platte River Cooridor Alliance meeting is scheduled for November 8th, 10:00am, at the Lower Platte South NRD office in Lincoln. This meeting is advertised and open to the public. A draft agenda is attached along with draft minutes from the May 29th meeting.
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6.D.7. HAZARD MITIGATION PLAN UPDATE
Rationale:
JEO continued mapping and plan writing work. The draft THRA was also sent to County Emergency Managers for final review. Coordination meeting for the Drought Plan began and information is being compiled.
Invoice and Summary Report Attached.
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6.D.8. 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. |