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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

October 18, 2012
Tuesday, September 18, 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 October 18, 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., Jerry Dusa moved and Aaron Beaver seconded to approve the agenda. Motion passed 5-0-0.  It was moved by Jerry Dusa and Aaron Beaver seconded to approve the Consent Calendar relating to the minutes of the previous meeting and expenditures of $47,590.03 for September and issuing warrant #2347 in the amount of $60,000.00 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 along Hwy 160 with hand crews starting at the Isleton Bridge doing about 1 mile per day.  It should take 2-3 weeks to complete.  The 150hp pump is in place and the Ryde pump is almost done.  The District has capacity for pumping is 128,000 per minute and 285 CF/sec.  It would take about 1 month to drain the island in case of flood.  To rent an emergency generator in the event PGE failed would cost about $50,000 per month.  Charlie McDowell said the most time PGE was ever out was about 10-12hrs. The DWR inspection is scheduled for next Tuesday and the Corps PIR is to be done later.  The Trustee tour of the island is set for November 12 @ 8am.  The Callis property issue is still being worked on and is not completed.  Gilbert Cosio suggested that it go back to Attorney Schofield to finalize any outstanding items.
 
ENGINEER’S REPORT: See Memorandum.
 
OLD BUSINESS:  The Stefani easement is waiting for signature.  Stefani is out of the country.
 
NEW BUSINESS:  None.
 
Meeting was adjourned at 9:45 AM.
 
NEXT MEETING: Thursday at Ryde

November 15, 2012 @ 9:00 AM

Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     Armand Fonseca