Carriage Agreements
King Hill Irrigation District
BOARD OF DIRECTORS MEETING
75 E 1st Avenue, Glenns Ferry, Idaho
March 11, 2021 – 7:00 pm
To observe appropriate guidelines as recommended by the Center for Disease Control and Prevention (CDC), the public is encouraged to wear a mask.
MEETING AGENDA
1. Call meeting to order
2. Roll Call – Justin Wootan, Walter Trail, Gordon Zito, Jeff Blanksma, Jr. and Phillip Acord
3. Approve agenda (Motion – action item)
4. Approve 02/11/21 Minutes (Motion-action item)
5. Water user Teresa McCallum: Temporary transfer from East Hammett Estates to Winery/Golf Course: 10.351 acres (Motion – action item)
6. Renew existing temporary water transfers (Motion – action item)
a. Canyon Bend Ranch to Trail Family Farms: 13 acres
b. Idaho Power to Trail Family Farms: 64 acres
c. Crane Farms to Jodie Couch: 10 acres
d. Arlen Hargrave to Jack Powers (J. Walker): 2 acres
e. Jack Powers (J. Walker) to Julie Burton: 4.2 acres
f. Nutrien Ag Solutions to Robert Berg: 1 acre
g. Harry Knox to Harry Knox: .80 acre
h. Universal School of Equine Dentistry to Mike Garcia: .402 acre
7. Water user Jacob Kunsky: Permission to install culvert (Motion – Action item)
8. Water user Harry Knox: Permission to bury main line (Motion – action item)
9. Reports
a. Accounts payable disbursements 02/10/21 – 03/09/21 (Motion – action item)
b. Budget –
c. Secretary/Treasurer – Life Flight
d. Manager –
10. Public comment – non agenda items***
For informational purposes only. No motion can be made based on public comment. Please state your name before speaking. Public comments are limited to 3 minutes each.
11. Idaho Power Agreement – (Motion – action item)
12. Idaho Power Peak Rewards participation (Motion – action item)
13. Carriage Agreements – Discussion
14. Liability Waiver (Motion – Action item)
15. Start up date (Motion action item)
16. Future meeting times: From 2:00 pm to 7:00 pm (Motion – action item)
17. Hammett Pump & Pipeline Project (Discussion)
18. Executive Session: Title 74-206(b) (Motion – action item, roll call vote)
19. Adjourn (Motion – action item)
Under authority of Idaho Code 74-206. Executive sessions — When authorized. An executive session at which members of the public are excluded may be held, but only for the purposes and only in the manner set forth in this section. The motion to go into executive session shall identify the specific subsections of this section that authorize the executive session. There shall be a roll call vote on the motion and the vote shall be recorded in the minutes. An executive session shall be authorized by a two-thirds (2/3) vote of the governing body.
This agenda is subject to change in accordance with the provisions of the Idaho open meeting law.
***Public comments can be submitted in advance. To khidh2o@yahoo.com or by mail to PO Box 993, Glenns Ferry, ID 83623.
This agenda is subject to change in accordance with the provisions of the Idaho open meeting law.
This agenda is subject to change in accordance with the provisions of the Idaho open meeting law.