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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

August 2012
Thursday, August 16, 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 August 16, 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.  At 10:25 Osha Meserve from LAND entered the meeting for a presentation.
 
Chairman Fonseca opened the regular meeting at 9:00 A.M., Joey Sanchez moved and Charlie McDowell seconded to approve the agenda. Motion passed 5-0-0.  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 $229,307.73 for July and issuing warrant #2345 in the amount of $50,000.00 to replenish cash.  Motion passed 5-0-0.    
PUBLIC COMMENT:  OSHA Meserve from LAND reported on several issues relating to the peripheral canal and its progress.
 
CHAIRMAN’S REPORT- None.
 
BOARD MEMBER REPORTS:  Joey Sanchez commented on how well David Robinson is working out.
 
TREASUSER’S REPORT- Treasurer Bruce Pisoni reviewed the financial report with nothing new to add.
 
GENERAL MANAGER’S REPORT:  Dave Robinson report is attached.  Buddy Fonseca requested research on what it would take to have an additional generator available if the District were to loose power from PGE in a flood situation.
Jerry Dusa volunteered to be on an ad hoc committee working with Dave Robinson and Joe Schofield to determine the offer that should be made on the Stefani property.
It was decided to begin working on the mowing for the fall inspection which will be requested to be done in September.
 
ENGINEER’S REPORT: See Memorandum.  It was moved by Charlie McDowell and seconded Aaron Beaver to authorize the Treasurer Bruce Pisoni to sign on behalf of the District for the 2011-12 Subventions.
 
OLD BUSINESS:  The Stefani appraisal was discussed and Jerry Dusa is to work with Dave Robinson and Joe Schofield to try to get a resolution by next month.
 
NEW BUSINESS:  none.
 
Meeting was adjourned at 11:10 AM.
 
NEXT MEETING: Thursday

September 20, 2012 @ 9:00 AM

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