THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
APRIL 2, 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 March 5, 2018
  • Approval of Minutes of Special Meeting of the Board of Directors held March 23, 2018
  • Approval of Minutes of Committee Meeting of the Board of Directors held March 23, 2018
  • Approval of the April Disbursements:
Hydro Division:

Check #s 56403 and 56466-VOID; Check #s 56574 through 56801

and 8899580 through 8899599

(Accounts Payable)

Check #s 9914583 through 9914688 (Payroll)

$1,193,856.22
$341,644.34
Kingsley Division:

Check #s 2998 through 3006 (Accounts Payable)

$55,961.35
J-2 Regulating Reservoir Construction Fund:

Check # 1256 (Accounts Payable)

$59.84
Glendo Division:

Check # NONE

NONE
Flex Spending Account:

Check #s 8114 through 8116

$1,948.91
  
  • Approval of the following 2018 June Water Right Transfers totaling 318 acres in the Phelps, E65, and Supply Canal irrigation areas. The water rights from unused or cancelled acres used to cover these requests are for the following parcels:

Phelps Canal
Leland & Jerrilyn Anderson- 36 acres- NW1/4 20-6-15
WSR LLC- 15 acres- E1/2 NE1/4 15-6-18
Phelps County Historical Society- 118 acres- NW1/4 9-7-18
Ritch Blythe- 4 acres- SW1/4SW1/4- 19-8-19

E-65
Doyle & Kay Lavene etal- 100 acres- E1/2SW1/4 & W1/2SE1/4 13-7-21
Doyle & Kay Lavene- 10 acres- N1/2NE1/4 26-7-21

Supply Canal
Robert Murray- 29 acres- SW1/4 & NW1/4SE1/4 4-8-22
Kranau Inc- 6 acres- SW1/4NE1/4 8-11-26

  • Approval of the following Right of Way Transactions:
SystemTract No.Legal Desc.LandownerLandowner Easement to Central AcresCentral Quitclaim to L.O. Acres
RIGHT-OF-WAY – Grant of Easement
E65#316W1/2NE1/4 of 14-7-20Kirk & Stephanie Edgren0.95 
E65#359E1/2NE1/4 of 14-7-20KSK Properties LLC3.393.52
E65#350W1/2SW1/4 of 12-7-20Rocky A. & Deanne M. Peterson3.457.17
E65#334SE1/4SE1/4SE1/4 of 11-7-20Sunny View, Inc.0.121.19
PhelpsA33.5#24W1/2NW1/4 of 22-6-17Brian L. & Rechelle J. Bertrand3.56 
  • Approval of Progress Payment Estimate No. 1 (Final), Contract No. 0-680, NMC Exchange, LLC for 2013 CAT Backhoe Loader ($84,135.00)
  • Approval of Closure of Contract No. 0-680, NMC Exchange, LLC for 2013 CAT Backhoe Loader
  • Approval of the following District Rental House Lease Rates:
HousesTenant2018
Base Lease Rate
Discount2018 Lease Rate2019  Base Lease RateDiscount2019 Lease Rate
Johnson – 1Non-District$405.00 $405.00$417.15 $417.15
Johnson – 3Land Administration Use$425.00 $425.00  N/A
Jeffrey – 1Used by District for Tours $365.00  N/A   N/A
Jeffrey – 3Unusable N/A  N/A   N/A
Jeffrey – 4District Employee$365.0040%$219.00$375.9540%$225.57
Diversion- 1Retired District Employee$440.0040%$264.00$453.2040%$271.92
Kingsley – 1District Employee$345.0060%$138.00$355.3560%$142.14
Kingsley – 2District Employee$345.0060%$138.00$355.3560%$142.14
Kingsley – 3District Employee$345.0060%$138.00$355.3560%$142.14
  • Approval of performing a corrective replat of lots in the area of 6 and 7 North Cove to divide the drainway between adjacent lots and relocate the shoreline adjacent survey makers away from the sandy shoreline
  • Approval of Employment Agreement – Mark Peyton

5. 2018 Budget Revision

6. Change the Dates of the December, 2018 Committee Meeting from December 28, 2018 to December 21, 2018 at 9:00 a.m. and the January, 2019 Regular Business Meeting from January 10, 2019 to January 3, 2019 at 9:00 a.m.

7. Water Service Agreements

8. Bid Tab – Lowboy Tractor

9. Johnson Lake Development, Inc. Services Agreement 

10. Agreement with Gosper County for E65 MP2.6 Bridge Replacement

11. Cottonwood Ranch Water Service Agreement

12. Resolution No. 18-01 – Extension of the Platte River Recovery Implementation Program

13. Dan Murphy, Lot 3A Plum Creek – Request to Waive Lease Transfer Fee

14. Central Platte NRD Water Right Transfer

15. Personnel

16.  Legislation

17. Workshops, Seminars and Conferences

18. Director’s Attendance

19.  Board Comments

20. Operations Report

21. Committee Meeting of the Board – April 27, 2018 at 9:00 a.m., Holdrege, NE