Phone: (308) 995-8601
THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
DECEMBER 4, 2017 – 9:00 A.M.
BOARD MEETING AGENDA

1. Open Meetings Act

2. Roll Call

3. Public Input

4. Consent Agenda

  • Approval of Minutes of Regular Business Meeting of the Board of Directors held November 6, 2017
  • Approval of Minutes of Special Meeting of the Board of Directors held November 22, 2017
  • Approval of Minutes of Committee Meeting of the Board of Directors held November 22, 2017
  • Approval of the December Disbursements:
Hydro Division:

Check #s 55780 through 55960 and 8899508 through 8899525

(Accounts Payable)

Check #s 9914158 through 9914261 (Payroll)

$1,737,393.67
$343,273.43
Kingsley Division:

Check #s 2974 through 2982 (Accounts Payable)

$61,920.41
J-2 Regulating Reservoir Construction Fund:

Check # NONE (Accounts Payable)

NONE
Glendo Division:

Check # NONE

NONE
Flex Spending Account:

Check # 8102 through 8105

$1,293.68
  • Approval of the Renewal Rates for the 2018 Property & Casualty Insurance:

Factory Mutual Insurance Company (FM Global) for Property Damage, Boiler and Machinery, Inland Marine, and Terrorism insurance in the amount of $170,027.00

Harry A. Koch Co. for General and Management Liability, Excess Liability, Business Automobile, Worker’s Compensation/Employer’s Liability, and Commercial Crime/Public Employee Dishonesty insurance in the amount of $274,358.00

  • Approval to deny the request for the reclassification of 1 Mallard Cove, Johnson Lake
  • Approval of renewing the Johnson Lake Airport Lease with Lance Werth for 2018 at $3,250 and granting staff the ability to extend the lease annually up to four years with any increase in lease rates capped at 3.0% per year
  • Approval of Special Committee Meetings of the Board (Board Retreat) on February 27-28, 2018 at 8:30 a.m. at the Cornhusker Hotel, Lincoln, NE
  • Approval of Legal Services Agreement – Anderson, Klein, Brewster & Brandt
  • Approval of Legal Services Agreement – Robert J. McCormick
  • Approval of Employment Agreement – Dave Campbell
  • Approval of Employment Agreement – Leonard France
  • Approval of Employment Agreement – Glen Bevard
  • Approval of Employment Agreement – Kevin Boyd
  • Approval of Agreement for Professional Land Surveying Services – Dickinson Land Surveying, Inc.
  • Approval of Amendment to Agreement for Professional Land Surveying Services for Surveying and Replatting the K-1 Cabin Area – Dickinson Land Surveying, Inc.
  • Approval of the following 2017 Budget Revision:
 

Hydro-Electric Division Capital Budget

Current Budget Proposed Budget  

Difference

Land Purchase – North Platte Opportunity Center 0 $465,000 $465,000

5. Annual Conservation Report

6.  2018 Irrigation Rates

7. Work Order No. 107381 – Purchase tracts of land near Diversion Dam in Lincoln County for increased dredging and silt removal ($461,096.00)

8. Progress Payment Estimate No. 2 (Final), Contract No. 0-669, W.S. Bunch Company, Inc. for E-65 Siphon Coating ($159,572.35)

9. Closure of Contract No. 0-669, W.S. Bunch Company, Inc. for E-65 Siphon Coating ($612,251.00)

10.  2018 Budget

11. Wage Scale Adjustment of 2.0% for Salaried Personnel, Confidential Employees and Hourly Employees Not Represented by IBEW 2185

12. Wage Scale Adjustment of 2.0% for Hourly Employees Represented by IBEW 2185

13. Water Service Agreement

14. Land Negotiations – Reed

15. Uehran v. CNPPID

16. Personnel

17. Legislation

18. Workshops, Seminars and Conferences

19. Director’s Attendance

20. Board Comments

21. Operations Report

22. Committee Meeting of the Board – Thursday, December 21, 2017 at 9:00 a.m., Holdrege, NE