THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
FEBRUARY 3, 2020 – 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 January 6, 2020
  • Approval of Minutes of Committee Meeting of the Board of Directors held January 24, 2020
  • Approval of the February disbursements:
Hydro Division:

Check #s 61488-61685 and 8899981-8899997 (Accounts Payable)

 

Payroll

 

$2,283,046.15

 

$540,133.42

Kingsley Division:

Check # 3183-3190 (Accounts Payable)

 

$312,709.01

J-2 Regulating Reservoir Construction Fund:

NONE

 

NONE

Glendo Division:

NONE

 

NONE

Flex Spending Account:

Check #s 8164-8168

 

$1,906.94

  • Approval of 2020 Budget Revision as follows:
Current BudgetProposed BudgetDifference
Supply Canal Capital
 Full Size Utility Pickup (upgrade to 1 ton)$32,500$44,650$12,150
NET CHANGE$12,150
  • Approval of Vehicle Bid Tab Group 20-2 – Gene Steffy Chrysler for One 2020 Dodge 2500 Tradesman ($28,839.00)
  • Approval of Vehicle Bid Tab Group 20-3 – Gene Steffy Chrysler for Three 2020 Dodge 1500 Tradesman ($81,348.00)
  • Approval of Vehicle Bid Tab Group 20-4 – Gene Steffy Chrysler for One 2020 Dodge 2500 Tradesman ($28,839.00)
  • Approval of Vehicle Bid Tab Group 20-5 – Gene Steffy Chrysler for One 2020 Dodge 2500 Tradesman ($32,216.00)
  • Approval of Vehicle Bid Tab Group 20-9 – Gene Steffy Chrysler for One 2020 Dodge 3500 Tradesman ($40,544.00)
  • Approval of Work Order No. 107406 – 2020 Dodge 1500 Tradesman ($29,884.54)
  • Approval of Work Order No. 107407 – 2020 Dodge 3500 Tradesman ($44,683.54)
  • Approval of Work Order No. 107408 – 2020 Dodge 2500 Tradesman ($35,505.25)
  • Approval of Work Order No. 186566– 2020 Dodge 2500 Tradesman ($31,783.46)
  • Approval of Work Order No. 186567 – 2020 Dodge 1500 Tradesman ($29,884.54)
  • Approval of Work Order No. 186645 – 2020 Dodge 1500 Tradesman ($29,744.90)
  • Approval of Work Order No. 186646 – 2020 Dodge 2500 Tradesman ($31,634.94)
  • Approval of 2020 Chemical Bid from Van Diest Supply Co. ($162,853.61)
  • Approval of Extension No. 5 to Kingsley Hydro Blackstart Agreement with Nebraska Public Power District
  • Approval of Employment Agreement with Marcia Trompke
  • Approval of Anderson, Klein, Brewster, & Brandt Legal Services Agreement for 2020

5. Water Service Agreements

6. Bid Tab – Vehicles (Bid Groups 20-1, 20-6, 20-7, and 20-8)

7. Power & Recreation Committee Meeting (2/3/2020)

a. Application for Variance – 74 Mallard Beach, Johnson Lake

8.  Resolution No. 20-1 Adopting Central’s Cafeteria Plan including Health Flexible Spending Account and Dependent Care Flexible Spending Account effective January 1, 2020

9. Legislation

10. Workshops, Seminars and Conferences

11.  Personnel

12. Director’s Attendance

13. Board Comments

14. Legal Update

15. Management Reports

a. Cory Steinke
b. Tyler Thulin
c. Anton Hassebrook
d. Mike Drain
e. Jeff Buettner
f. Dave Ford
g. Rochelle Jurgens
h. Eric Hixson
i. Holly Rahmann
j. Devin Brundage

16. Committee Meeting of the Board – February 21, 2020 at 9:00 a.m., Holdrege

17. Adjournment