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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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2013 Meeting Minutes BACK TO MINUTES

May 2013
Thursday, May 16, 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 May 16, 2013 at the District office.  Present were Chairman Buddy Fonseca, Trustees Charlie McDowell, Joey Sanchez, Aaron Beaver, Secretary Bruce Pisoni, Engineer Gilbert Cosio and General Manager Dave Robinson.  Trustee Jerry Dusa was absent. 
 
Chairman Fonseca opened the regular meeting at 9:00 A.M., Charlie McDowell moved and Aaron Beaver 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 $40,056.01 for April 2013.  Motion passed 4-0-1.
   
PUBLIC COMMENT:  None.
 
CHAIRMAN’S REPORT- None.
 
BOARD MEMBER REPORTS:  None.
 
TREASUSER’S REPORT- Commented on the past due list and what criteria to use for sending property
 owners for foreclosure.
 
ENGINEER’S REPORT: See Memorandum. It was moved by Charlie McDowell and seconded by Aaron Beaver to approve the 2013-2014 Subventions Program application Resolution 13-02.  Motion passed 4-0-1.  3contracts were signed with Asta Construction to complete the Sefani project which is to start in June 2013.
 
OLD BUSINESS: The employee handbook was tabled until next meeting. 
 
NEW BUSINESS: It was moved by Charlie McDowell and seconded by Aaron Beaver to approve Resolution 13-01 regarding sending delinquencies to the county for collection.  Motion passed 4-0-1.
 
 
Meeting was adjourned at 9:40 AM.
 
NEXT MEETING: Thursday June 20, 2013 @ 9:00 AM
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.