THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE

JUNE 3, 2024 – 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 6, 2024
  • Approval of Minutes of Committee Meeting of the Board of Directors held May 22, 2024
  • Approval of the June Disbursements:
Hydro Division:

Check # 72589-VOID; Check #s 72549 through 72738 &

8901331 through 8901364 (Accounts Payable)

Payroll

 

$2,280,735.80

$585,076.17

 

Kingsley Division:

Check #s 3663 through 3665 (Accounts Payable)

 

$48,577.99

Glendo Division:

NONE

 

 

$NONE

  • Approval of Purchase Requisition No. 23225 – Road Builders Machinery & Supply Co. Inc. to replace undercarriage on crawler dozer ($50,237.41)
  • Approval of Work Order No. 186594 – 330 CAT Excavator ($377,763.00)
  • Approval of Progress Estimate No. 1 (Final), Contract No. 0-728 – NMC Inc. for 330 CAT Excavator ($366,760.00)
  • Approval to Close Contract No. 0-728 – NMC Inc. for 330 CAT Excavator
  • Approval of Work Order No. 107484 –CR75 Rock Crusher from Federal Surplus ($5,200.00)
  • Approval of Water Exchange Agreement with Nebraska Public Power District, subject to final legal review
  • Approval of Water Exchange Agreement with Central Platte Natural Resources District, subject to final legal review
  • Approval of Agreement with Ayres Associates Inc. for Comprehensive Assessment with Level 2 Risk Analysis of Kingsley Dam and FERC Part 12D Periodic Inspection of Johnson and Jeffrey Dams
  • Approval of the After-the-Fact Variance Application by the Lessee of 6 South Crappie Corner, Johnson Lake for the step and handrail that extends into the Lot Line Construction Setback and waiver of the after-the-fact fee
  • Approval to authorize staff to negotiate a grazing lease on the 255-acre parcel known as Valle Ranches, subject to final legal review
  • Approval of contributing $1,917.00 from the Lake Improvement Fund to the Cozad Fire & Rescue for the purchase of ice rescue equipment

5. Work Order/Purchase Requisition Summary

a. Work Order No. 107475– 11.9 RTU Upgrade ($19,985.00)
b. Work Order No. 107486 – Purchase Soosan Excavator Rock Breaker ($12,930.00)
c. Purchase Requisition No. 20914 – Van Diest Supply for Chemicals ($137,115.15)
d. Purchase Requisition No. 21707 – Nutrien Ag Solutions Inc. for Chemicals ($85,471.40)
e. Purchase Requisition No. 23409 – United Rentals Inc. for Excavator Breaker ($12,555.38)
f. Purchase Requisition No. 18439– Deere & Company for 6155M Cab Tractor ($180,037.27)
g. Purchase Requisition No. 18440 – Landmark Implement for Diamond Boom Mower ($103,498.96)
h. Purchase Requisition No. 23115 – L & S Electric Inc for Governor Pump Equipment for Jeffrey and J1 Hydros ($83,020.00)

6. Water Service Agreements

7. Johnson Lake Development, Inc. Services Agreement – Request for Funding Increase

8. 1000 Plus, LLC – Shooting Range at Jeffrey Island

9. Legislation

10. Workshops, Seminars and Conferences

11. Personnel

a. Salaried Job Descriptions

12. Directors’ Attendance

13. Board Comments

14. Legal Update

15. Management Reports

a. Cory Steinke
b. Tyler Thulin
c. Mike Drain
d. Scott Dicke
e. Alex Linden
f. Rochelle Jurgens
g. Eric Hixson
h. Devin Brundage

16. Committee Meeting of the Board – June 21, 2024 at 9:00 a.m. at District Headquarters, Holdrege

17. Adjournment