Contact Us
Board Members

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
Reason For Contacting Us
Your Name
Your Email
Your Phone Number
Your Message
SEND
Your Message Was Sent!
Thank you for contacting us.
HOME
CONTACT

2013 Meeting Minutes BACK TO MINUTES

February 2013
Tuesday, February 19, 2013

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 February 19, 2013 at the District office.  Present were Chairman Buddy Fonseca, Trustees Charlie McDowell, Joey Sanchez, Aaron Beaver, Jerry Dusa (left at 10AM), Secretary Bruce Pisoni, General Manager Dave Robinson, and Engineer Gilbert Cosio.  Guest was Osha Meserve.
 
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 Jerry Dusa and Aaron Beaver seconded to approve the Consent Calendar relating to the minutes of the previous meeting and expenditures of $90,249.07 for January 2013 and issuing warrant #2352 in the amount of $50,000.00 to replenish cash.  Motion passed 5-0-0.    
PUBLIC COMMENT:  None.
 
CHAIRMAN’S REPORT- Buddy Fonseca presented a mower to the Board for review.
 
BOARD MEMBER REPORTS:  None.
 
TREASUSER’S REPORT- Treasurer Bruce Pisoni reviewed the financial report and stated past due property owners will be sent to the county.
 
GENERAL MANAGER’S REPORT:  Dave Robinson reported that the mowing costs amounted to about $25,000 and the previous year was about $75,000.  PGE timers will be put on the pumps which should save about $45,000 by avoiding peak times.  The old excavator is in relatively good shape and should be kept up.  The 60hp pump has been turned into the insurance and should be covered.  The home inspection report was reviewed.  No action was taken on what to do with the house and will be discussed at the next meeting after Dave has a chance to talk to Downey Brand about responsibilities the District may have by providing housing to an employee.
 
ENGINEER’S REPORT: See Memorandum.
 
OLD BUSINESS:  Budget tabled.
 
NEW BUSINESS:  Osha Meserve reported on the LAND committee and the work they have been doing with BDCP.  The Board will vote next meeting on how much to contribute to the LAND committee.  There was discussion on the reporting requirements on water usage of land owners.
Jerry Dusa reported on the Employee Handbook and said he contacted attorneys who stated they have a template that could be used and it may cost up to $2,000.  There are other resources for developing a handbook.  Dave is to contact Downey Brand for further information. 
The home inspection was reviewed earlier in the meeting.
Form 700s were signed and the Work Agreement for subventions was also signed.
 
Meeting was adjourned at 11:00 AM.
 
NEXT MEETING: Thursday March 22, 2013 @ 9:00 AM
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     Armand “Buddy” Fonseca