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Superintendent*

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

*Responsible for day to day
operations only.

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

July 2012
Thursday, July 26, 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 July 26, 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, Secretary Bruce Pisoni, General Manager Dave Robinson, and Engineer Gilbert Cosio.  Absent was Jerry Dusa.
 
Chairman Fonseca opened the regular meeting at 9:00 A.M., Aaron Beaver moved and Joey Sanchez seconded to approve the agenda. Motion passed 4-0-1.  It was moved by Aaron Beaver and Charlie McDowell seconded to approve the Consent Calendar relating to the minutes of the previous meeting and expenditures of $44,779.53 for June.  Motion passed 1-0-1.    
 
PUBLIC COMMENT:  None.
 
CHAIRMAN’S REPORT- None.
 
BOARD MEMBER REPORTS:  None.
 
TREASUSER’S REPORT- Treasurer Bruce Pisoni reported that the county will do the assessment billing by adding it to property tax bills.  The main issue relates to what it may cost.  The Treasurer will look into and report at a future meeting.
 
GENERAL MANAGER’S REPORT:  Dave Robinson reported that the Stefani appraisal was completed and it came in at about $6,500 per acre.  He thought Stefani wanted $10,000 per acre.  It was suggested to have the attorney take it from here to negotiate with Stefani.
He is working on the Emergency Action Plan and he reported that PGE is looking into who owns the transformers near Steamboat.
The Ryde pump belts were replaced, but there is something else stuck in it and divers will have to go down and clean it.
Wilcox put in 2-24” pipes through the levee and they have been informed and have agreed that if they need to be removed they will do it.
 
ENGINEER’S REPORT: See Memorandum. 
 
OLD BUSINESS:  The Stefani appraisal was discussed under the Manager’s report.  It was moved by Aaron Beaver and seconded by Charlie McDowell to purchase the equipment submitted by SunHarvest in the amount of $189,625.00 including sales tax.  Motion passed 4-0-1.
 
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 10:10 AM.
 
NEXT MEETING: Thursday

August 16, 2012 @ 9:00 AM

Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni