THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
NOVEMBER 5, 2018 – 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 October 1, 2018
Approval of Minutes of Special Meeting of the Board of Directors held October 9, 2018
Approval of Minutes of Special Meeting of the Board of Directors held October 26, 2018
Approval of Minutes of Committee Meeting of the Board of Directors held October 26, 2018
Approval of the November Disbursements:
Hydro Division: Check # 57752-VOID; Check #s 58089 through 58384 and 8899716 through 8899733 (Accounts Payable)Payroll | $1,802,891.21 |
$497,220.63 | |
Kingsley Division: Check #s 3038 through 3048 (Accounts Payable) | $60,304.41 |
J-2 Regulating Reservoir Construction Fund: Check #NONE (Accounts Payable) | $NONE |
Glendo Division: Check #NONE | $NONE |
Flex Spending Account: Check #8127 | $264.40 |
Approval of Work Order No. 186640 – E65-0.0 Structure Modification ($46,100.00)
Approval of Work Order No. 186641 – E65-5.9 Overflow Structure ($68,600.00)
Approval of Change Order No. 3, Contract No. 0-677 – SEL Engineering Services ($7,560.00)
Approval of replatting the boundaries of Lots 23A and 24 K-1, Lake McConaughy to allow for a septic tank installation at 24 K-1
Approval of the use of Lake Improvement Funds in the amount of $2,249.26 to purchase ice rescue equipment for the Cozad Volunteer Fire and Rescue Department
Approval of the 2019 Medicare Supplement renewal at an increase of 3.8% over the 2018 rate
5. Progress Payment No. 3, Contract No. 0-688, Diamond Plastics Co. – Cottonwood Ranch Pipe
6. Amendment No. 2 to Water Service Agreement dated October 20, 2017 for Groundwater Recharge (Elwood Reservoir) – Platte River Recovery Implementation Program and the Nebraska Community Foundation
7. Amendment No. 1 to Water Service Agreement dated December 15, 2017 for Groundwater Recharge (Elwood Reservoir & E65 Canal) – Tri-Basin Natural Resources District and Nebraska Department of Natural Resources
8. Hilltop Inn Restaurant Lease Agreement
9. Pharmacy Benefit Manager – Optum
10. Legislation
11. Workshops, Seminars and Conferences
12. Personnel
13. Director’s Attendance
14. Board Comments
15. Operations Report
16. Committee Meeting of the Board – Wednesday, November 21, 2018 at 9:00 a.m., Holdrege, NE