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:
SystemTract No.Legal Desc.LandownerLandowner Easement to Central AcresCentral Quitclaim to L.O. Acres
RIGHT-OF-WAY – Grant of Easement
E65#683W1/2SW1/4 of 30-7-19Stephen & Carolyn Larson1.23

 

E65#682SE1/4 of 22-7-20Dennis D. Sand Revocable Trust3.51
E65#685S1/2 of 12-7-21Oliver High Farms2.773.13
E65#684W1/2NE1/4 of 13-7-21James Fasentau, Mary Fastenau, Jane Fastenau, & Amy Fastenau2.43
E65#686NW1/4NW1/4SW1/4 of 23-7-20KSK Properties0.42
PhelpsA18.7#41BSE1/4 of 9-7-18Paul & Gayle Nelson5.115.42
PhelpsA18.7#41ANE1/4 of 9-7-18Cottonwood Creek Ag, Ltd.

c/o Doyle M. Reed

4.064.38

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