THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
June 1, 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 May 4, 2020
Approval of Minutes of Committee Meeting of the Board of Directors held May 22, 2020
Approval of the June disbursements:
Hydro Division: Check #S 62280-VOID; 62356 through 62543 and 8900054 through 8900068 (Accounts Payable) Payroll | $692,030.78
|
$529,971.58
| |
Kingsley Division: Check # 3219 through 3224 (Accounts Payable) | $45,205.28 |
J-2 Regulating Reservoir Construction Fund: NONE | $NONE |
Glendo Division: Check #1115 | $9,227.70 |
Flex Spending Account: Check #s 8173, 6693198 and 6718681
| $2,441.40 |
Approval of Supplemental Work Order No. 107378S – Video Surveillance ($14,861)
Approval of a variance at 33 Mallard Beach, Johnson Lake for the after-the-fact elevated walkway and handrail
Approval of a variance at 59 K-1, Lake McConaughy for the proposed deck expansion project, subject to the neighbors’ approval
Approval of a Concession Lease Agreement with Chipper, Co., LLC (1-6 Lakeview Acres), Johnson Lake
Approval of the Amended Water Service Agreement for the Platte to Republican Diversion Project
Approval of the following 2020 Water Rights Transfers:
Phelps Canal
Fishell & Fishell Limited- NENE1/4 28-6-16 = 2.5 ac.
Brian & Mindy Lavicky- NENW1/4 27-6-16 = 8 ac.
Jerry & Linda Larson- S1/2NW1/4 & N1/2SW1/4 14-6-16 = 22 ac.
Jon & Kathy Abrahamson- SWSW1/4 24-6-16 = 2 ac.
Roland Rich- S1/2NE1/4 9-6-18 = 16 ac.
Kelley Ayres- E1/2SW1/4 10-6-15 = 29 ac.
Douglas Nisley- S1/2SE1/4 21-8-19 = 10 ac.
Dahlgren Inc.- S1/2NE1/4 1-6-18 = 46 ac.
E-65
Jimmy Webb- SE1/4SE1/4 29-6-19 = 6 ac.
K & D Land Co. LLC- S1/2NE1/4 8-6-19 = 30 ac.
Ruth Renken- N1/2NE1/4 15-7-21 = 5 ac.
Dahlgren Cattle Co. Inc.- SW1/4 21-7-20 = 3 ac.
Oliver High Farms Ltd.- NESW1/4 12-7-21 = 4 ac.
Kurt & Richele Holen- S1/2SW1/4 24-7-21 = 18 ac.
Supply Canal
Brent Gengenbach- SENW1/4 20-9-23 = 6 ac.
Approval of the following Right-of-Way Transactions:
System | Tract No. | Legal Desc. | Landowner | Landowner Easement to Central Acres | Central Quitclaim to L.O. Acres |
RIGHT-OF-WAY – Grant of Easement | |||||
E65 | #683 | W1/2SW1/4 of 30-7-19 | Stephen & Carolyn Larson | 1.23
| |
E65 | #682 | SE1/4 of 22-7-20 | Dennis D. Sand Revocable Trust | 3.51 | |
E65 | #685 | S1/2 of 12-7-21 | Oliver High Farms | 2.77 | 3.13 |
E65 | #684 | W1/2NE1/4 of 13-7-21 | James Fasentau, Mary Fastenau, Jane Fastenau, & Amy Fastenau | 2.43 | |
E65 | #686 | NW1/4NW1/4SW1/4 of 23-7-20 | KSK Properties | 0.42 | |
Phelps | A18.7#41B | SE1/4 of 9-7-18 | Paul & Gayle Nelson | 5.11 | 5.42 |
Phelps | A18.7#41A | NE1/4 of 9-7-18 | Cottonwood Creek Ag, Ltd. c/o Doyle M. Reed | 4.06 | 4.38 |
5. Budget Revision
6. Construction Work Order No. 186644 – Elwood Reservoir Pump Station Building ($55,000)
7. Legislation
8. Workshops, Seminars and Conferences
9. Personnel
10. Director’s Attendance
11. Board Comments
12. Legal Update
13. 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
14. Committee Meeting of the Board – June 26, 2020 at 9:00 a.m., Holdrege
15. Adjournment