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Superintendent*

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

*Responsible for day to day
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Please direct business inquiries
to Bruce Pisoni, the recording
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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2012 Meeting Minutes BACK TO MINUTES

June 2012
Thursday, June 21, 2012

OFFICE OF

RECLAMATION DISTRICT No. 3

GRAND ISLAND
PO BOX 1011
WALNUT GROVE, CA 95690
 
MINUTES
REGULAR MEETING
 
The regular meeting of Reclamation District #3 was held June 21, 2012 at Aaron Beaver’s shop located at 14420 Hwy 160, Walnut Grove.  Present were Chairman Buddy Fonseca, Trustees Charlie McDowell, Joey Sanchez, Aaron Beaver, Jerry Dusa, Secretary Bruce Pisoni, General Manager Dave Robinson, and Engineer Gilbert Cosio.  Guests were Robert Maragliano and Bunny Edwards.
 
Chairman Fonseca opened the regular meeting at 9:00 A.M., Jerry Dusa moved and Joey Sanchez seconded to approve the agenda. Motion passed 5-0-0.  It was moved by Jerry Dusa and Charlie McDowell seconded to approve the Consent Calendar relating to the minutes of the previous meeting and expenditures of $42,612.66.  Motion passed 5-0-0.    
 
PUBLIC COMMENT:  Robert Maragliano stated he was selling off his equipment and offered it to the District.  He is selling a JD7130-            30’ & a 25’ plus a JD6410 -21’.  His prices were $90,000 for each of the JD7130 and $35,000 for the JD6410.  If the District were to buy only the 2- JD7130 he offered them for $80,000 each and he offered all 3 tractors for $185,000.  It was moved by Jerry Dusa and seconded by Aaron Beaver to have a special meeting Tuesday June 26 at 9AM to discuss this further.  Motion passed 5-0-0.
 
CHAIRMAN’S REPORT- Buddy Fonseca wished to add to the agenda for the special meeting a report from Jerry Dusa about closed session meetings.
 
BOARD MEMBER REPORTS:  Charlie McDowell commented on cow carcasses along a district ditch.  Joey Sanchez is to review the issue.
 
TREASUSER’S REPORT- Treasurer Bruce Pisoni reported that the delinquencies have been sent to the county for collection.
 
GENERAL MANAGER’S REPORT:  Dave Robinson reported that the Stefani appraisal should start next week.  It was suggested to have the General Manager submit a list of items to the board ahead of the meeting so it would not take as much time during the meeting.
 
ENGINEER’S REPORT: See Memorandum.   It was moved by Jerry Dusa and seconded by Charlie McDowell to approve the Subventions Resolution for 2012-2013.  Motion passed 5-0-0.
 
OLD BUSINESS:  Leary Rd dam was discussed and Joey Sanchez said it can wait until the Fall.
 
NEW BUSINESS:   It was suggested by the Chairman and agreed by the Board that the umbrella insurance policy should be increased to $5m and the 96 Chev that was sold should be deleted from the policy.
            Capital improvements will be discussed at the special meeting.
 
Meeting was adjourned at 10:50 AM.
 
NEXT MEETING: Thursday

July 26, 2012 @ 9:00 AM

Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     Armand “Buddy” Fonseca