LBNRD Board of Directors Meeting Agenda
7:30 p.m. Thursday, June 14, 2018

Groundwater Management Plan
Vadose Zone Assessment

  1. Call Meeting to Order – Randy Uhrmacher

  2. Roll Call of Directors

  3. Note: The Open Meetings Act is Posted by the West Door

  4. Publications of Board Meeting Notice

  5. Action to Adopt Board Meeting Agenda

  6. Action to Approve Consent Agenda Items
    a) Acceptance of Board Member Absences
    b) Approval of Minutes of May 8, 2018 Board Meeting

  7. Public Comment

  8. Action to Approve Treasurer's Reports – Warren Brakhahn
    a) Action To Invest Certificates of Deposits at Cornerstone Bank

  9. Agency Reports
    a) NRCS Report –Robert Boettcher, Clay County
    b) NARD Meeting Report – Lyle Heinrichs
    c) NRC Meeting Report – Lyle Schroer

  10. Staff Reports – Kevin Orvis

  11. Water Resources Committee Report – Warren Brakhahn
    a) Transfer Request for Jordon Harms
    b) Variance Request to Move Irrigated Acres in Unit 8 (New Unit 2)
    c) Sparling Flow Meter Consideration for Approval
    d) Discussion of Hearing Testimony and Rule Edits
    e) Possible Approval and Order for Rules and Regulations for Enforcement of Groundwater Management Area
    f) Possible Approval of Order for Rules and Regulations for Enforcement of the Groundwater Management and Protection Act – Runoff Rules
    g. Other Business

  12. Action on Revision to Cost-Share Approval for K-7 Dam Construction

  13. Action on Bids for Sand Creek Recharge Projects

  14. Action on Shickley Drainage Project

  15. Executive Committee Report
    a) Authorization for Out-of-State Travel
    b) Staff Salaries for FY 2019
    c) Manager’s Salary for FY 2019
    d) Discussion on Process for Manager Search

  16. Executive Session

  17. Public Comment

  18. Other Business – Opportunity to introduce an item for reference to committee
    or placed on next month’s agenda.

  19. Adjournment

 

- Printable Agenda

 

Reports/Presentations:

2017-2018 Long Range Plan

Hazard Mitigation Plan

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