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Dave Robinson
(916) 316-0722
info@reclamationdistrict3.org

*Responsible for day to day
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Please direct business inquiries
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secretary.

Chairman

Buddy Fonseca
(209) 992-0599
fonseca50@yahoo.co,m

Recording Secretary

Bruce Pisoni
(916) 776-1945
bpisoni@reclamationdistrict3.org

Trustees

Armand "Buddy" Fonseca
Charles McDowell
Joe Sanchez
Aaron Beaver
Jerry Dusa

Reclamation District 3

P.O. BOX 1011
Walnut Grove CA 95690
916.316-0722
info@reclamationdistrict3.org
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2011 Meeting Minutes BACK TO MINUTES

September Board Meeting
Thursday, September 15, 2011

OFFICE OF
RECLAMATION DISTRICT No. 3

GRAND ISLAND
PO BOX 104
RYDE, CA 95680

The regular meeting of Reclamation District #3 was held September 15, 2011 in the district office.  Present were Chairman Kenny Pucci, Trustees Joey Sanchez, Buddy Fonseca, Aaron Beaver, Secretary Bruce Pisoni, Superintendent Severiano Padilla and Engineer Gilbert Cosio. Absent was Charlie McDowell. 

Chairman Kenny Pucci opened the regular meeting at 9:10 A.M., Buddy Fonseca moved and Aaron Fonseca seconded to approve the agenda.  Motion passed 4-0-1.  

It was moved by Buddy Fonseca and seconded by Aaron Beaver to approve the Consent Calendar relating to the minutes of the previous meeting and expenditures of $40,374.06 and to issue warrant 2336 in the amount of $50,000 each to replenish cash.  Motion passed 4-0-1.    

PUBLIC COMMENT:  None. 

BORD MEMBER REPROTS:  None.

OLD BUSINESS:  Kenny Pucci reported on the website and said that it is within 2 weeks of completion and will have a draft to look at by next meeting.  It was discussed to have the next meeting at the Secretary’s office so the Board could review the website on a computer.
   
ENGINEER’S REPORT: See Memorandum. It was moved by Buddy Fonseca and seconded by Aaron Beaver to give Ken Pucci authorization to sign for bids for vegetation maintenance.  Motion passed 4-0-1.

Ken Pucci questioned the necessity of the purchase of mitigation credits.  Gilbert Cosio stated that the Board may need to declare an emergency and repair the erosion site in late October.

SUPERINTENDENT’S REPORT:  Severiano Padilla reported on the mowing and said it was about done, maybe 1 more cutting.  Raul knock over a power pole that PGE fixed without assigning blame. 

Joey Sanchez is to order 2 sections of 40’ pipe and 2- 4’ gates for the Leary Road project.

Ken Pucci is to draft a letter to landowners regarding easement access.

NEW BUSINESS:  None.
Meeting was adjourned at 9:50 AM.

NEXT MEETING: Thursday, October 20, 2011 @ 9:00 AM, District Office.

Respectfully submitted,

Secretary: Bruce Pisoni
Chairman: Ken Pucci