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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

May 2014
Thursday, May 22, 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 May 22, 2014 at 14160 Grove St, Walnut Grove.  Present were Trustees Buddy Fonseca, Joey Sanchez, Aaron Beaver, Jerry Dusa, Jason Culbertson and Secretary Bruce Pisoni, engineer Gilbert Cosio and General Manager Dave Robinson.
 
 Chairman Fonseca opened the regular meeting at 9:00 A.M., Jerry Dusa moved and Aaron Beaver seconded to approve the agenda for last month and this month. Motion passed 5-0-0.  It was moved by Jerry Dusa and seconded by Aaron Beaver to approve the Consent Calendar relating to the minutes of the previous meeting and the April meeting and expenditures of $35,841.55. Motion passed 5-0-0.
.   
Manager’s Report: Dave Robinson reported that roundup spraying will start and mowing will begin in July.
Osha Meserve is reviewing the encroachment process.  The Hazardous Business Plan has been completed and sent to the County for review.
 
PUBLIC COMMENT:  None.
 
CHAIRMAN’S REPORT- Buddy Fonseca questioned water quality issues.
 
BOARD MEMBER REPORTS:  Jason commented on a canal that needs to be cleaned and where to put spoils after the canal is cleaned.
TREASURERS’ REPORT:  The Treasurer commented on the county not paying for interest on accounts but they are accruing the interest.  There was discussion about moving cash reserves to another account or investment and what requirements the county may impose.
 
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 and the contribution to WGFD were tabled.
The 2013 audited financial statements were presented. 
It was moved by Jason Culbertson and seconded by Jerry Dusa to accept the engagement letter from Soluri Meserve attorneys.
Resolution 14-01 Delinquencies was re-singed after corrections were made.
It was moved by Aaron Beaver and seconded by Jason Culbertson to approve Resolution 14-02 Easement Work Agreement.  Motion passed 5-0-0.
 
Meeting was adjourned at 10:50 AM.
 
NEXT MEETING: Thursday June 19, 2014 @ 8:30 AM
 
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.