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Superintendent*

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

*Responsible for day to day
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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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2012 Meeting Minutes BACK TO MINUTES

Minutes September 2012
Saturday, October 20, 2012

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 September 20, 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. 
 
Chairman Fonseca opened the regular meeting at 9:00 A.M., Charlie McDowell moved and Jerry Dusa seconded to approve the agenda. Motion passed 5-0-0.  It was moved by Joey Sanchez and Jerry Dusa seconded to approve the Consent Calendar relating to the minutes of the previous meeting and expenditures of $73,279.84 for August and issuing warrant #2346 in the amount of $45,000.00 to replenish cash.  Motion passed 5-0-0.    
 
PUBLIC COMMENT:  None.
 
CHAIRMAN’S REPORT- None.
 
BOARD MEMBER REPORTS:  None.
 
TREASUSER’S REPORT- Treasurer Bruce Pisoni reviewed the financial report with nothing new to add.
 
GENERAL MANAGER’S REPORT:  Dave Robinson reported that they are mowing from Steamboat south.  Two new employees have been hired to help with the mowing.  It was moved by Jerry Dusa and seconded by Aaron Beaver to have the Secretary/Treasurer authorized to sign payroll checks if they become due prior to a meeting for signature.  Motion passed 5-0-0.  Martec is working on the pumps.  Dave brought up the possibility of purchasing a parcel next to the pump house for storage.  Buddy suggested the board taking a tour of the property which is to be scheduled in November.  The Corps is to begin an inspection of the levees in mid-October where they walk the levee.  Converting the pumps to different voltage appears to be too expensive to do at this time.
 
ENGINEER’S REPORT: See Memorandum.
 
OLD BUSINESS:  The Stefani easement is waiting for signature.
 
NEW BUSINESS:  None.
 
Meeting was adjourned at 9:45 AM.
 
NEXT MEETING: Thursday

October 18, 2012 @ 9:00 AM

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