THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
Holdrege, Nebraska
February 1, 2016 – 9:00 a.m.
REGULAR BUSINESS MEETING OF THE BOARD
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 4, 2016
- Approval of Minutes of Special Meeting of the Board of Directors held January 22, 2016
- Approval of Minutes of Committee Meeting of the Board of Directors held January 22, 2016
- Approval of the February Disbursements:
Hydro Division: | $1,488,154.47 |
$336,766.54 | |
Kingsley Division: | $379,668.36 |
J-2 Regulating Reservoir Construction Fund: | $102,798.36 |
Glendo Division: | $NONE |
Flex Spending Account: | $NONE |
- Approval of Progress Payment Estimate No. 2 (Final) – W.S. Bunch Company, Inc. – Contract No. 0-661 for Kingsley Crane & Hatch Cover Painting ($17,968.75)
- Approval of the following Agricultural and Pasture Leases:
Name | Type of Lease | Acres | Rent | Term | Location | Tract No |
Travis Kuenning | Dryland Agricultural Lease | 8 | $465.00 | 01/01/16 – 12/31/20 | SE¼ of Section 1-T12N-R29W and NE¼ of Section 12-T12N-R29W | E_68 |
Knoerzer Farms, Inc. | Grassland/Pasture Agricultural Lease | 28.3 | $591.00 | 01/01/16 – 12/31/20 | NW¼NE¼ of Section 32-T8N-R22W and E½NE¼ of Section 32-T8N-R22W | E65_1008, E65_132 & E65_157 |
- Approval of the 2016 Vehicle Bids as follows:
a. Janssen Dodge Ram, Holdrege, NE: Five ½ ton regular cab pickups (2-Holdrege, 2-Bertrand, 1-Gothenburg) – $131,075.00;
b. Gene Steffy Chrysler, Fremont, NE: One ½ ton extended cab pickup for Gothenburg – $27,376.00;
c. Janssen & Sons Ford, Holdrege, NE: One 1-ton diesel truck, regular cab and chassis for Holdrege – $36,363.00; and
d. Pony Express Chevrolet, Gothenburg, NE: One 1+ ton diesel truck, crew cab and chassis for Gothenburg – $49,429.00
- Approval of the 2016 Chemical Bids as follows:
a. Van Diest Supply Co ($111,620.35)
b. Creston Fertilizer ($405.90)
- Approval of Dump Truck Bid – RDO Truck Center – 2017 Mack truck with a 2016 Henderson dump body for the amount of $116,565.59
- Approval of Dredge Bid – SRS Crisafulli, Inc. – 2016 SRS Crisafulli Rotomite Dredge for the amount of $480,750.00
- Approval of Hydro Division Budget Revision #3 to the Gothenburg Capital Budget for the Tractor, Side Arm Mower and Back Mower by an increase to the current budget from $115,000 to $149,300, for a net difference of $34,300
- Approval of the Gosper County Sheriff Department’s request for a monetary contribution in the amount of $1,052.00 plus tax for ice rescue equipment for five vehicles and for Staff to develop a plan to support emergency and rescue agencies in counties within the District
- Approval of Special Committee Meeting of the Board on March 1, 2016 from 8:15 a.m. to 5:00 p.m. at the Cornhusker Hotel in Lincoln, Nebraska and Special Committee Meeting of the Board on March 2, 2016 from 8:15 a.m. to 2:00 p.m. at the Cornhusker Hotel in Lincoln, Nebraska
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