MINUTES OF THE
FREMONT SOIL & WATER CONSERVATION DISTRICT
COMMISSIONERS’ MEETING
JUNE 7, 2011, 7:00 P.M.
CALL TO ORDER:
A meeting of the Fremont Soil
& Water Conservation District
PRESENT:
Commissioners: Carl Jardon, Mark Kilpatrick, Harold Mitchell, and
Sheryl Sanders
Staff: Kevin
Brannen, Tammy Grebert, Brian Gross, Shane McNaughton, and Seth Moore
Guests: Silver Skylarks 4-H Club members, Billy Dyke,
Jessica Lowthorp, Kalista Schroeder, and Emily
Whitehead; Susan Dyke and Julie Whitehead
The Silver
Skylarks 4-H Club, lead by Billy Dyke, gave a presentation on the rain garden
project located at the Sidney High School.
ADOPT AGENDA:
The
agenda for the June 7, 2011 meeting was adopted with the addition of A-200
watershed.
APPROVAL OF MAY 3, 2011 MINUTES:
40-11 A motion was
made by Mitchell, seconded by Jardon to approve the minutes of the May 3, 2011
meeting of the Fremont Soil & Water Conservation District Commissioners. The
motion passed with all in favor.
APPROVAL OF TREASURER’S REPORT:
41-11 It was moved
by Mitchell and seconded by Kilpatrick to approve the Treasurer’s report of the
Fremont Soil and Water Conservation District. Motion carried unanimously.
There was discussion regarding expenses in an
emergency situation. The 4-wheeler and trailer were to be used for training and
the trailer lights did not work making it not safe to use. Grebert asked the
board if in an emergency situation like the trailer, if one board member could
approve the expense.
42-11 Mitchell
made a motion, seconded by Kilpatrick to allow staff to contact one board
member for approval of an emergency expense not to exceed $150.00. Motion passed
with all in favor.
Cost
share application requests, application approvals and application
amendments/cancellations were accepted as follows:
Cost-share
requests:
Cost
share approvals: Joe Gutschenritter
Cost-share
amendment:
Cost-share
cancellation:
2011 Bonding approvals: James Doyle
2011
Bonding amendments:
2011
Bonding cancellation:
REAP
P approvals: Carl Jardon
REAP
P cancellation:
REAP
FNG approval:
REAP
FNG cancellation:
Ø
Sidney Rain
Garden
43-11 Jardon made
a motion, seconded by Kilpatrick to donate $250.00 to Silver Skylarks 4-H Club
for the rain garden project. The motion showed all in favor.
Ø
Watershed
Inspections
Seth Moore presented inspection reports for Hamburg
Watershed and Simpson Watershed. Grebert is to contact Brian Ettleman to see if he would be interested in submitting a
bid to spray the trees on Hamburg Watershed and Simpson with Grayson.
44-11 A motion was
made by Jardon, seconded by Kilpatrick to pay Seth Moore for inspections of
Hamburg and Simpson watersheds. Motion passed unanimously.
Ø CD Renewal
45-11 A motion was made by Mitchell to have Grebert take care of the two CD renewals, one in June and one in July. The motion was seconded by Jardon and carried with all in favor.
Ø
John Morey
Cost-share
46-11 The John Morey state cost-share project did not meet NRCS specifications; however, through discussion from Gross, he did not feel the low channel would keep the project from functioning properly. After further discussion, Mitchell made a motion, seconded by Jardon not to process payment for Mr. Morey until the project meets NRCS specifications and to send a letter to Mr. Morey to inform him the cost-share will not be paid until the project is corrected to meet NRCS specifications. Motion carried unanimously.
Ø Cost-share Application Approvals
47-11 With
slippage from the claims approved at the meeting and the balances in the
cost-share accounts, Mitchell made a motion to have Grebert allocate the
balances in the cost-share accounts to the next person on the cost-share
waiting list on or around the 27th day of June. Jardon seconded the
motion that passed with all in favor.
Ø Awards
Several names were discussed to be among the list of
recipient for the 2011 Fremont SWCD Conservation Awards. After discussion,
William Blackburn and Jane Dwornicki were selected.
Grebert will order the plaques to be presented at the fair.
Ø
CDI
Resolutions
CDI Resolutions were voted upon and ballots collected.
Grebert will tally the votes and send the results to CDI.
Ø
Scholarship
48-11 Hamburg
Schools gave the scholarship/internship for 2011 to someone other than who the
District had voted upon and who the certificate and letter delivered to the
school had been addressed to. A phone call was made to the school for
explanation and the reason given was the counselor had quit the week or two
before the awards were to be presented and that a name was written next to the
District’s name and that was the person who received the award. After
discussion, Jardon made a motion to give an internship/scholarship to both Doug
Raymond and Bianca Patel; and that a letter is to be written to the Hamburg
School Board with a copy to the Superintendent and Principal requesting an
explanation of the error. The motion was seconded by Kilpatrick and passed
unanimously.
Ø
4-Wheeler
49-11 A motion was made by Kilpatrick, seconded by Jardon to take the 4-wheeler to Madsen’s in Shenandoah for repairs. Motion showed all in favor.
Ø
Farm Bill XI
Report
50-11 The Farm Bill XI June Report was presented. Jardon made a motion to approve the report as presented. The motion was seconded by Kilpatrick and carried unanimously.
Ø
A-200
Watershed
Brannen gave an update of the work done on A-200 watershed.
SIGNED APPROVALS
Conservation Plans
Irene Bryte
John Wanamaker Revocable Trust/Jean Good Irrevocable Trust
Derryl McLaren
M & H Farms Inc.
Marie Spears Tiemann
Beulah Beason Revocable Trust
Contracts/Contracts Modifications
Arlene Andersen Revocable Trust
Wee See, LLC
Wee See, LLC
Wee See, LLC
Holmes-Bateman Farms Inc.
Holmes-Bateman Farms Inc.
Betty Baggs/Rodger Patrick
Susan Dodd/Stephen Dodd
Susan Dodd/Stephen Dodd
Phyllis Kemper
Phyllis Kemper
Betty Jean Baggs
Betty Jean Baggs
Betty Jean Baggs
Betty Jean Baggs
FHFM Partners LP
FHFM Partners LP
Binder et al
Cost-share
Certification
Carolyn Scott
Delbert MCEnaney
Rodney Williams
Frances Martin
Maintenance Agreements
Carolyn Scott
Delbert McEnaney
Rodney Williams
Frances Martin
Group
Planning Request
Buffer
Initiative
Buffer
Initiative Maintenance Agreements
LWPP
Application/Amendment
WRP
Long Term Agreement
Stewardship
Initiative
Cooperator
Agreement
Statement
as to Soil Conservation Refund
Application
for Impoundment Structure Property Tax Exemption
Information
Items
MEETING ADJOURNED: 9:30 p.m.
/s/ /s/
Secretary Chairperson
Date Approved July 12, 2011