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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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2013 Meeting Minutes BACK TO MINUTES

December 2103
Thursday, December 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 December 19, 2013 at the District office.  Present were Chairman Buddy Fonseca, Trustees Charlie McDowell, Joey Sanchez, Aaron Beaver, Jerry Dusa and Secretary Bruce Pisoni, engineer Gilbert Cosio and General Manager Dave Robinson.  Guests were Eric and Osha Meserve from LAND..
 
Chairman Fonseca opened the regular meeting at 9:00 A.M., Charlie McDowell moved and Aaron Beaver seconded to approve the agenda. Motion passed 5-0-0.  It was moved by Charlie McDowell and seconded by Aaron Beaver seconded to approve the Consent Calendar relating to the minutes of the previous meeting and expenditures of $75,158.35 for November 2013. Motion passed 5-0-0.
   
Manager’s Report: Dave Robinson reported that the new truck was purchased and the old one would be used as a backup.  Insurance was reviewed for next year.    There was discussion regarding rental of District property and what liability the District has pertaining to its house.  Buddy suggested having a set of goals for the future.
Gilbert is to look into the erosion question and the 20’ right of way of the District.
.
PUBLIC COMMENT:  None.
 
CHAIRMAN’S REPORT- None.
BOARD MEMBER REPORTS:  None.
TREASUSER’S REPORT- None.
 
ENGINEER’S REPORT: See Memorandum.
OLD BUSINESS: It was moved by Jerry Dusa and seconded Joey Sanchez to approve the final draft of the Employee Handbook.  Motion passed 5-0-0.  Employees are to be paid hourly based on their current rate of pay.  There was some discussion regarding the medical insurance for employees and whether or not it would be advantageous to have the employees obtain their medical insurance from Covered California.  Dave is to review this and report back.
 
NEW BUSINESS: The 2014 Budget was reviewed and would be discussed at the next meeting.
 
Meeting was adjourned at 10:06 AM.
 
NEXT MEETING: Thursday January 16, 2014 @ 8:30 AM
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.