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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

August 2013
Thursday, August 08, 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 August 8, 2013 at the District office.  Present were Chairman Buddy Fonseca, Trustees Charlie McDowell, Joey Sanchez, Secretary Bruce Pisoni, Engineer Gilbert Cosio and General Manager Dave Robinson.  Guest was Jason Culbertson. Trustees Jerry Dusa, Aaron Beaver were absent. 
 
Chairman Fonseca opened the regular meeting at 9:00 A.M., Charlie McDowell moved and Joey Sanchez seconded to approve the agenda. Motion passed 3-0-2.  It was moved by Charlie McDowell and Joey Sanchez seconded to approve the Consent Calendar relating to the minutes of the previous meeting and expenditures of $1,010,548.77 for June & July 2013.  Motion passed 3-0-2.
   
PUBLIC COMMENT:  None.
 
CHAIRMAN’S REPORT- Tabled.
 
BOARD MEMBER REPORTS:  Tabled.
 
TREASUSER’S REPORT- Tabled.
 
ENGINEER’S REPORT: See Memorandum.  A notice of completion is to be signed by the secretary and sent to the county for the seepage berm project and the payment less the retention was authorized.
 
OLD BUSINESS: The employee handbook was tabled until the closed meeting to be held August 29, 2013.
 
NEW BUSINESS: The Board approved and signed the PGE pole replacement forms.
 
 
Meeting was adjourned at 10:30 AM.
 
NEXT MEETING: Thursday September 19, 2013 @ 9:00 AM
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.