THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
Holdrege, Nebraska
February 2, 2015– 9:00 AM
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 8, 2015
  • Approval of Minutes of Committee Meeting of the Board of Directors held January 23, 2015
  • Approval of the February Disbursements:

Hydro Division:
Check #s 48289 through 48478 and 8800438 through 8800443 (Accounts Payable)
Check #s 9910544 through 9910649 and 9850 through 9856 (Payroll)

$1,974,886.61

$338,110.90

Kingsley Division:

Check # 2730 (Accounts Payable)

$75,566.56

J-2 Regulating Reservoir Construction Fund:

Check #s 1098 through 1103 (Accounts Payable)

$106,561.79

Glendo Division:

Check #NONE

$NONE

Flex Spending Account:

Check #s 6815 through 6920

$2,414.86

  • Approval of Agricultural and Pasture Lease Renewals
NameType of LeaseAcresRentTermLocationTract No
Lance Werth -Werth Aerial Spraying, LLCJohnson Lake Airport Lease20.51$3,182.7001/01/15-12/31/12W½ of S4-T8N-R22WF_3
Donald J. BurksGrassland/Pasture Agricultural Lease7.4$123.3303/1/15-12/31/15SE¼ of Section 6-T8N-R21WE_201
Robert Murray –*Previously approved for Leonard Matejka*Dryland Agricultural Lease2.1$96.2503/1/15-12/31/15S½NE¼ of Section 4-T8N-R22WE_198
Brian Matthewson –*Previously approved for Nanette King*Dryland Agricultural Lease3.48$159.5003/1/15-12/31/15NW¼ of Section 16-T12N-R28WE_60-1
  • Approval of Vehicle Bid Group 15-1: Two ½ ton regular cab pickups for Holdrege – Black Motor Company, Holdrege, 2015 Dodge 1500 Ram ($42,798.00)
  • Approval of Work Order No. 186533: Two 2015 Pickups for Holdrege ($44,082.00)
  • Approval of Vehicle Bid Group 15-2: One ¾ ton regular cab pickup for Bertrand – Janssen & Sons Ford, Holdrege, 2015 Ford F250 ($26,283.00)
  • Approval of Work Order No. 186620: One 2015 Pickup for Bertrand ($32,042.00)
  • Approval of Vehicle Bid Group 15-3: One ½ ton extended cab pickup for Gothenburg – Janssen Auto Group, North Platte, 2015 Dodge 1500 Ram ($24,781.00)
  • Approval of Vehicle Bid Group 15-4: One ¾ ton extended cab pickup for Gothenburg – Black Motor Company, Holdrege, 2015 Dodge 2500 Ram ($28,319.00)
  • Approval of Vehicle Bid Group 15-5: One 1 ton extended cab and chassis, diesel pickup for Gothenburg – Lee Jansen Motor Co., Holdrege, 2015 Chevy 3500 Silverado ($37,104.00)
  • Approval of Work Order No. 107332: Three 2015 Pickups for Gothenburg ($108,344.00)
  • Approval of Bid to Replace #3 Deep Well (Well #GO13642): Holdrege Well Service ($41,341.00)
  • Approval of Bid for 2015 Chemicals: Van Diest Supply Co. ($114,952.45)
  • Approval of Purchase Requisition No. HA5992: 2015 Chemicals ($114,952.45)
  • Approval of Bid for Battery Banks for Communication Facilities: Electrorep Energy Production ($41,289.16)
  • Approval of Work Order No. 107333: Gothenburg Control Center Uninterruptable Power Supply System ($75,318.00)
  • Approval of 2015 Budget Amendment: Hydro Division Budget Revision #2 to the 2015 Budget showing a Net Change of $0.00 to the Gothenburg Capital Budget for the purchase of a utility trailer (increase of $4,000) and a trailer to be used at Jeffrey Island (decrease of $4,000)
  • Approval of Purchase Requisition No. HA5997: #3 Deep Well Replacement ($41,341.00)
  • Approval of Work Order No. 186621: #3 Deep Well Replacement ($42,581.23)
  • Approval of Work Order No. 186805: District Wide Upgrade to Corporate Network ($65,000.00)
  • Approval of Lake Improvement Fund Request for $25,000.00: Merriweather Addition to Johnson Lake Hike/Bike Trail
  • Approval of Change in Location of the Regular Business Meeting of the Board of Directors on March 2, 2015 to the Super 8 Motel in Holdrege at 9:00 a.m.

5. Water Service Agreements

6. Allocation Year Transfers

7. Recharge Appropriations

8. Platte River Recovery Implementation Program – Application for Work

  1. Morse Check Structure
  2. Application for Work Program

 

9. J-2 Regulating Reservoir

10. Southwest Power Pool Tariff

11. Personnel

12. Legislation

13. Resolution in Recognition of Tom Carlson

14. Director’s Attendance

15. Board Comments

16. Operations Report

17. Change the Date of the Next Committee Meeting of the Board from February 20, 2015 to February 23, 2015