THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
DECEMBER 3, 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 November 5, 2018
  • Approval of Minutes of Committee Meeting of the Board of Directors held November 21, 2018
  • Approval of the December Disbursements:
Hydro Division:

Check # 58221-VOID; Check #s 58385 through 58580 and 8899734 through 8899753 (Accounts Payable)

 

Payroll

 

$1,624,275.62

 

$533,088.92

Kingsley Division:

Check #s 3049 through 3059 (Accounts Payable)

 

$88,528.64

J-2 Regulating Reservoir Construction Fund:

Check #1264 (Accounts Payable)

 

$1,876.96

Glendo Division:

Check #NONE

 

$NONE

Flex Spending Account:

Check #s 8128 through 8132

 

$2,662.86

  • Approval of funding to Johnson Lake Development, Inc. in the amount of $54,897.00 pursuant to the Johnson Lake Services Agreement
  • Approval to enter into an agricultural lease with Zimbelman for grazing near East Midway Lake
  • Approval to acquire the necessary flowage rights on the Bureau of Education Lands near Jeffrey Lake in Section 16, Township 11 North, Range 27 West in exchange for relinquishing right of exclusive use, subject to FERC approval, or to take steps to modify the land so it is no longer needed within the FERC Project Boundary
  • Progress Payment Estimate No. 2, Contract No. 0-685, Diamond Plastics for PVC Pipe for Cottonwood, Johnson, Victor, and Linder Wetland Pipeline Projects ($180,169.08)
  • Progress Payment Estimate No. 3 , Contract No. 0-685, Diamond Plastics for PVC Pipe for Cottonwood, Johnson, Victor, and Linder ($51,792.91)
  • Approval of Progress Payment Estimate No. 4 (Final), Contract No. 0-688, Diamond Plastics for PVC Pipe for Cottonwood Ranch Project ($4,988.99)
  • Approval of Closure of Contract No. 0-688, Diamond Plastics for PVC Pipe for Cottonwood Ranch Project ($670,187.59)
  • Approval of the Renewal Rates for the 2019 Property & Casualty Insurance from Harry A. Koch Co. as follows:

Property Damage, Boiler and Machinery, Inland Marine, and Terrorism insurance in the amount of $169,538.00

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 $248,868.00

  • Approval of a Wage Scale Adjustment of 2.0% effective December 25, 2018 for Hourly Employees Represented by IBEW 2185
  • Approval of a Wage Scale Adjustment of 2.0% effective December 25, 2018 for Salaried Personnel, Confidential Employees and Hourly Employees Not Represented by IBEW 2185
  • Approval of 2019 Employment Agreement – Glen Bevard
  • Approval of 2019 Employment Agreement – Kevin Boyd
  • Approval of 2019 Employment Agreement – Dave Campbell
  • Approval of 2019 Employment Agreement – Leonard France
  • Approval of 2019 Employment Agreement – Mark Peyton
  • Approval of a Special Committee Meeting of the Board (Board Retreat) on March 19-20, 2019 at 8:30 a.m. at the Cornhusker Hotel, Lincoln, NE

5. 2019 Irrigation Rates

6. Annual Conservation Report

7. Change Time of January 3, 2019 Regular Business Meeting from 9:00 a.m. to 1:00 p.m. at District Headquarters, Holdrege, NE

8. Progress Payment No. 3, Contract No. 0-677, SEL Engineering Services for Jeffrey/J1/J2 Generator Relay ($26,332.70)

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

10. Legal Services Agreement – Robert J. McCormick

11.  Mike Henry – Bridge Agreement

12. 2019 North Platte River Channel Capacity Test – Agreement between Central, Platte River Recovery Implementation Program and Nebraska Community Foundation

13. 2019 Budget

14. Legislation

15. Workshops, Seminars and Conferences

16. Personnel

17. Director’s Attendance

18. Board Comments

19. Operations Report

20. Committee Meeting of the Board – Wednesday, December 19, 2018 at 9:00 a.m., District Headquarters, Holdrege, NE