THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
JANUARY 3, 2019 – 1:00 P.M.
BOARD MEETING AGENDA

1. Open Meetings Act

2. Roll Call

3. Public Input

4. Qualifications of Re-elected Directors

5. Appointment of Teller

6. Appointment of Temporary Chairman

7. Nomination and Election of Officers

8. Appointment of Assistant Treasurer

9. Appointment of Assistant Secretary

10. Authorization to Sign Checks – Resolution No. 19-01 Corporate Authorization

11. Committee Appointments

12. Consent Agenda

  • Approval of Minutes of Regular Business Meeting of the Board of Directors held December 3, 2018
  • Approval of Minutes of Committee Meeting of the Board of Directors held December 19, 2018
  • Approval of the January Disbursements:
Hydro Division:Check # 58475 & 58635-VOID; Check #s 58581 through 58799 and 8899754 through 8899771 (Accounts Payable) Payroll $752,807.80
 $514,380.37
Kingsley Division:Check #s 3060 through 3063 (Accounts Payable) $407,641.71
J-2 Regulating Reservoir Construction Fund:Check #1265 (Accounts Payable) $11,107.62
Glendo Division:Check #NONE $NONE
Flex Spending Account:Check #s 8134 through 8136 $1,913.78
  • Approval of Work Order No. 186811 – Server Storage Upgrade ($17,336.64)
  • Approval of Change Order No. 4, Contract No. 0-677 – SEL Engineering Services ($4,481.40)
  • Approval of Progress Estimate No. 4 (Final), Contract No. 0-677 – SEL Engineering Services for Jeffrey/J1/J2 Generator Relays ($8,089.20)
  • Approval of Closure of Contract No. 0-677 – SEL Engineering Services for Jeffrey/J1/J2 Generator Relays
  • Approval of Contract Change Order No. 1, Contract No. 0-686 – BSB Construction, Inc. for Cottonwood Ranch Pipeline Project ($9,722.50)
  • Approval of Progress Payment Estimate No. 1, Contract No. 0-686 – BSB Construction, Inc. for Cottonwood Ranch Pipeline Project ($118,804.14)
  • Approval of Sourcewell Bid for New 2019 CAT Long Arm Excavator ($256,532.50)

13. Work Order/Purchase Requisition Summary

a. 2019 CAT Long Reach Excavator ($264,228.48)

14. 2019 Water Leasing Program Acres

15. Amendment No. 1 to Water Service Agreement for Groundwater Recharge (Elwood Reservoir and E-65 Canal) – Nebraska Department of Natural Resources and Tri-Basin Natural Resources District

16. Legal Services Agreement – Anderson, Klein, Brewster & Brandt

17. NPPD 2007 Operations Dispute

18. Real Estate Negotiations – Valle Ranch

19. Resolution No. 19-02 – Recognition of Don Kraus

20. Legislation

21. Workshops, Seminars and Conferences

22. Personnel

a. Employment Agreement – Dan Ward
b. Employment Agreement – Devin Brundage
c. Employment Agreement – Don Kraus
d. Personnel Actions

23. Director’s Attendance

24. Board Comments

25. Operations Report

26. Committee Meeting of the Board – January 25, 2019, at 9:00 a.m., District Headquarters, Holdrege, NE