Klamath Irrigation District
Board Meeting Notes
Agenda in
Blue
Notes in
Black
Approval of
Minutes
Approval of
vouchers and warrants
Old Business
1.
Adjudication
Bill
Ganong updated the Board on the Klamath River Adjudication.
The Board agreed to settle the contest with the Nature Conservancy for
Ganong
reported that oral arguments for summary judgment will be heard
Solem
updated the Board on discrepancies between BOR, Project districts, and the
Oregon Water Resources Department (OWRD) in the number of acres claimed in the
adjudication as well as place of use and diversion points.
The Joint Prosecution attorneys will file a response with OWRD referring
them to the District maps used in the adjudication claim.
2.
Lawsuits/legal
a.
Takings
Ganong updated the Board on
the Klamath Takings Suit. WE are now
waiting for the
b.
PCFFA II
Ganong reported that Judge
Armstrong has changed a portion of her decision in the PCFFA II suit.
Armstrong will no longer require the Court to review future Biological
Opinions.
Pacific Legal Foundation and
the Klamath Water Users will assess the risk of appealing Armstrong’s original
decision.
c.
Straits Drain
Solem reported that the
deadline for settlement in the Klamath Straits Drain Suit has passed and
Magistrate Coffin has not yet dismissed the suit.
d.
ONRC v. DEQ
Solem reported that the
Oregon Natural Resource Commission has filed suit against Oregon Department of
Environmental Quality for issuing NPDES permits to apply aquatic herbicides.
Solem is preparing a declaration for the State,
3.
Power/KWUA
The KID Board met with
officials from PacifiCorp to discuss the formation of a public utility district
(PUD). PacifiCorp will not support
KID in forming a PUD even if it proves to be economically feasible.
a. Executive Session
4.
Merrill subdivision
Dave Solem reported that
developers may not continue with a subdivision located on the north side of
Merrill. The City of
5.
Water 2025 grant application
Solem reported that the
District has received a letter from the Bureau of Reclamation (BOR) requesting a
break down of tasks and supplies regarding the Challenge Grant Water 2005
proposal to replace the Miller Hill Pumping Station.
6.
Lien collections/ Wirth/Burch requests
The Board reviewed the 12
landowers/$7000. on the delinquent list and discussed the status of collections
of the 2006 annual charges.
The Board reviewed letters
from landowners Susan Quinowski and Jeannine Wirth requesting the Board to
forgive the lien fee that was applied to their accounts for nonpayment.
The Board agreed that the District’s policy had been followed and
denied the requests. Solem will
contact Quinowski and Wirth to inform them of the Board’s decision.
7.
Other
None
New
Business
1.
C-7-a-1 issues:
Fowler flood head; Fleming
Jim Fowler is a flood
irrigator on the C-7-a-1 lateral. If
the ditch is kept high enough for Fowler to irrigate, it causes potential
flooding to a potato field owned by Ross Fleming and a mint field owned by Rick
Walsh. KID will make repairs to the
ditch and try to maintain safe levels in the ditch.
Approximately 10 rows of new
potatoes, owned by Ross Fleming, were flooded due to a plugged crossing.
Fleming may submit a claim when he is able to determine the amount of
loss.
2.
Maintenance
a.
Solem updated the Board on an
ongoing problem of an A-3 lateral in
b.
Stutzer, A-7-a
A private crossing on the
A-7-a lateral, owned by Lila Stutzer, is failing, causing potential flooding
problems. The District has no
easement for this portion of the lateral. Mark
Stuntebeck will talk with Stutzer to discuss replacing the pipe and to arrange
an agreement to cost share the project.
c.
C-4-g easement
Solem has been unable to
resolve the ongoing neighborhood dispute on the C-4-g lateral on
d.
KOA undercrossing
The Klamath County Road
Department had advised the District that a pipe under the A-Canal at the KOA
camp ground may be failing. Solem
has been unable to get information as to installation and jurisdiction from the
BOR. Solem will continue to
investigate and report at the July Board meeting.
e.
C-6
Dan Chin has upgraded a pump
on the C-6 lateral (across from Mac’s Store) to a 75 HP pump.
Due to the ditch capacity this may cause supply problems for others on
the ditch. Solem will meet with Chin
and Rohrbacker to discuss potential problems with supply and try to resolve
these issues.
3.
Workers Comp
non-disabling limits
After a discussion, the Board
agreed to renew the workers compensation insurance with Special Districts
Association of Oregon (annual premium $43,451.05).
If the pending premium quote from SAIF is 20% lower, the Board will
revisit this discussion. The Board
also agreed to consider paying non disabling claims up to $1,500.00.
4.
Cell Tech request
The Board approved a request
from Cell Tech, for a one day test using the remaining algae harvesting facility
on the C-Canal drop. Cell Tech will
be required to provide the District with a report of the results.
Testing will determine the feasibility of harvesting daphnia for pet
food. If feasible, Cell Tech may
enter into a compensation agreement with the District, to harvest daphnia from
District facilities.
5.
Employees:
Jeff Williamson, Jim Bowman
After an Executive Session,
the Board agreed that extended leave without pay will be considered for two
employees that will be off due to medical reasons and that they both have enough
accrued leave to cover the required 120 hours to qualify for the District’s
portion of the medical insurance premium paid in July for August coverage.
6.
Reclamation O&M
discussion
Earl Danowsky from Tulelake
Irrigation District and Solem met with the BOR to determine the interest in
developing an adjunct group to share O&M responsibilities with Project
districts. Solem will report as
information develops. Ed Bair and
Dave Cacka will attend meetings with possible.
7.
Postage meter
Solem reported that the U.S.
Postal Service is requiring that all postage meters be updated to digital by
December, 2006. Solem will get
comparative quotes.
8.
Ability to pay Analysis
Solem reported that the BOR
is conducting an ability-to-pay analysis for districts with the Project.
Reclamation is unable to explain the reason for the analysis.
9.
Exclusions
The Board approved one
exclusion.
10.
Other
None
KWUA
meeting June 14
KID
Board meeting July 13