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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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2014 Meeting Minutes BACK TO MINUTES

January 2014
Thursday, January 16, 2014

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 January 16, 2014 at 14160 Grove St, Walnut Grove.  Present were Chairman Buddy Fonseca, Trustees, Joey Sanchez, Aaron Beaver, Jerry Dusa and Secretary Bruce Pisoni, engineer Gilbert Cosio and General Manager Dave Robinson.  Guest was Jason Culbertson.
 
Chairman Fonseca opened the regular meeting at 9:00 A.M., Jerry Dusa moved and Aaron Beaver seconded to approve the agenda. Motion passed 5-0-0.  It was moved by Jerry Dusa and seconded by Aaron Beaver seconded to approve the Consent Calendar relating to the minutes of the previous meeting and expenditures of $44,216.70for December 2013. Motion passed 5-0-0.
   
Manager’s Report: Dave Robinson reported that he was in discussions with Mark Rogerson regarding health care for employees.  He reported that the cost through the exchange with credits would be about $126 per month including family.  Dave is to get further details and report back next meeting.
He reported that Osha Meserve solicited her services to replace Downey Brand as the District attorney.  No action was taken.
 
PUBLIC COMMENT:  None.
 
CHAIRMAN’S REPORT- Buddy Fonseca requested to add to the next agenda “Goals for 2014”.
 
BOARD MEMBER REPORTS:  Aaron Beaver suggested the Board review the canals in the District.
 
TREASUSER’S REPORT- Receivables were discussed.
 
ENGINEER’S REPORT: See Memorandum.  Gilbert Cosio stated he believed the 20’ setback along canals was at the point at the edge of the canal, regardless of erosion.
 
OLD BUSINESS: Employee Handbook changes to medical insurance were tabled until next meeting.
 
NEW BUSINESS: Joey Sanchez moved and Aaron Beaver seconded to approve the budget as presented for 2014.  Motion passed 5-0-0.
The MBK contract was tabled until next meeting.
The insurance policy for 2014 was approved.
 
Meeting was adjourned at 10:30 AM.
 
NEXT MEETING: Thursday February 20, 2014 @ 8:30 AM
 
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.