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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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2014 Meeting Minutes BACK TO MINUTES

April 2014
Thursday, April 17, 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 April 17, 2014 at 14160 Grove St, Walnut Grove.  Present were Trustees Buddy Fonseca, Joey Sanchez, Aaron Beaver, Jason Culbertson and Secretary Bruce Pisoni, engineer Gilbert Cosio and General Manager Dave Robinson.  Absent was Jerry Dusa.
 
 Chairman Fonseca opened the regular meeting at 9:00 A.M., Joey Sanchez moved and Aaron Beaver seconded to approve the agenda for last month and this month. Motion passed 4-0-1.  It was moved by Jason Culbertson and seconded by Aaron Beaver to approve the Consent Calendar relating to the minutes of the previous meeting and the February meeting and expenditures of $34,325.85 for February 2014 and $37,354.55 for March 2014. Motion passed 4-0-1.
.
   
Manager’s Report: Dave Robinson reported that the DWR walk through was postponed.  Osha Meserve is helping to re-write the encroachment process documents.  Dave reported that RD554 requested permission to use the RD3 spraying equipment and its employees to spray the Walnut Grove Island which RD554 would pay for.  The Trustees felt there was too much liability to do that and denied the request.
 
PUBLIC COMMENT:  None.
 
CHAIRMAN’S REPORT- Buddy Fonseca asked about the safety plan with the county regarding hazardous waste storage.  This is being worked on by Dave Robinson.
 
BOARD MEMBER REPORTS:  None.
TREASURERS’ REPORT:  The Treasurer requested that the Trustees go to the bank and sign a new signature card putting Jason Culbertson as a check signer at Bank of Rio Vista and removing Charlie McDowell. 
 
ENGINEER’S REPORT: See Memorandum.
 
OLD BUSINESS: Gilbert Cosio reported on the MBK consulting agreement which should be ready by the next meeting.
 
NEW BUSINESS:  The goals for 2014 were discussed but no finalization was reached.
It was moved by Jason Culbertson and seconded by Aaron Beaver to approve Resolution 14-01 regarding delinquencies to be sent to the county.  Motion passed 4-0-1.
It was moved by Jason Culbertson and seconded by Aaron Beaver to approve Resolution 14-03 regarding authorized signatures to be accepted by the county and the Bank of Rio Vista. Those signatures are to be Armand Fonseca, Jr, Joseph Sanchez, Aaron Beaver, Jason Culbertson, and Jerry Dusa.  Motion passed 4-0-1.
 
Meeting was adjourned at 10:50 AM.
 
NEXT MEETING: Thursday May 22, 2014 @ 8:30 AM
 
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.