King Hill Irrigation District

Board of Directors Meeting

75 E First Ave, Glenns Ferry, ID
May 12, 2022 – 7:00 pm 

        1. Call meeting to order
        2. Roll call –
        3. Approve 05/10/2022 Agenda (Motion – action item)
        4. Approve 04/14/22 Minutes (Motion – action item)
        5. 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.
        6. Fenwick & Osbourne of Idaho Power to discuss costs and obligations between KHID and Harper. (Presentation)
        7. Murdock of NRCS to present completed drawings for Hammett Project. (Presentation)
        8. Review bid notice to publish as soon as possible (publication formerly approved). (Discussion)
        9. Carriage Agreement(s). (Motion – action item)
          1. Hammond on E Garfield, Glenns Ferry
          2. City of Glenns Ferry
        10. Report from KHID-Glenns Ferry Joint Water Committee—Phil Acord. (Discussion)
        11. Renew temporary water transfers. (Motion – action item)
          1. Blanksma to Knox
          2. Couch—looking for water
        12. Soil Conservation District voting on funding of $150,000 for KHID project 05/12/22. (Discussion)
        13. Discussion regarding recent water user’s complaint about water start-up on their property.
        14. Reports
          1. Budget and Payables review. (Motion – action item)
          2. Secretary/Treasurer
            1. Unpaid accounts and status.
            2. Attending IWUA Annual Secretary’s Meeting May 17, 2022.
          3. Manager
            1. VFD unit for King Hill may need repaired/replaced.
            2. Hammett project update
            3. Other
        1. Adjourn (Motion – action item)

NOTE: Under the authority of Idaho Code 74-206. Executive session—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. May be dropped off at the office at 75 E. First St, Glenns Ferry, ID 83623, email us at khidh2o@yahoo.com or by mail to PO Box 993, Glenns Ferry, ID 83623.