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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

October 2013
Thursday, October 17, 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 October 17, 2013 at the District office.  Present were Chairman Buddy Fonseca, Trustees Charlie McDowell, Joey Sanchez, Jerry Dusa and Secretary Bruce Pisoni and General Manager Dave Robinson.  Absent were Aaron Beaver and Gilbert Cosio.  Guest was Jason Culbertson.
 
Chairman Fonseca opened the regular meeting at 9:00 A.M., Jerry Dusa moved and Charlie McDowell seconded to approve the agenda. Motion passed 4-0-1.  It was moved by Dusa moved and Charlie McDowell seconded to approve the Consent Calendar relating to the minutes of the previous meeting and expenditures of $24,776.65 for September 2013 and approved issuing warrant 2361 in the amount of $30,000.00.  Motion passed 4-0-1.
   
Manager’s Report: Dave Robinson reported that the DWR fall inspection was completed and stated it looks good except for the ongoing issues.  The Moser replacement pipe was discussed and it appears that the Army Corps wants to have the pipe underground through the levee while other agencies feel it is ok to have it above ground.  The old excavator is working well and is more flexible now after repairs.  The Kercheval pipe issue was reviewed and Dave said they were going to try to replace it themselves.  It should take 2 more weeks to complete the cleaning of the levee and the canals.  Dave is to contact the DWR regarding an encroachment permit to do a fish survey to find out more information.  Fuel issues were discussed on whether to keep fuel on site or not. 
.
PUBLIC COMMENT:  None.
 
CHAIRMAN’S REPORT-  None.
 
BOARD MEMBER REPORTS:  Charlie McDowell submitted his resignation from the board effective January 1, 2014 or until another board member could be appointed.  It was moved to nominate Jason Culbertson to replace Trustee McDowell.  His name is to be submitted to the county for approval.
 
TREASUSER’S REPORT- Treasurer informed the Board that the delinquent accounts have been sent to the County.
 
ENGINEER’S REPORT: See Memorandum.  Memo submitted on behalf of the engineer.
 
OLD BUSINESS: The employee handbook was discussed  and Jerry Dusa is to review the draft and to report to the Board by the next meeting.  The Board is to try to complete this by the November meeting to take effect January 1, 2014..
 
NEW BUSINESS: No items were added to the next meeting agenda.
 
Meeting was adjourned at 10:15 AM.
 
NEXT MEETING: Thursday November 21, 2013 @ 8:30 AM
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.