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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

June 2014
Monday, May 19, 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 June 19, 2014 at 14160 Grove St, Walnut Grove.  Present were Trustees Buddy Fonseca, Aaron Beaver, Jerry Dusa, Jason Culbertson and Secretary Bruce Pisoni, engineer Gilbert Cosio and General Manager Dave Robinson.  Absent was Joey Sanchez.
 
 Chairman Fonseca opened the regular meeting at 9:10 A.M., Jerry Dusa moved and Jason Culbertson seconded to approve the agenda for this month. Motion passed 4-0-1.  It was moved by Jerry Dusa and seconded by Jason Culbertson to approve the Consent Calendar relating to the minutes of the previous meeting and the May meeting and expenditures of $32,052.16. Motion passed 4-0-1.
.   
Manager’s Report: Dave Robinson reported that he attended the LAND meeting.  He stated that mowing would start in July and they were still spraying.  There was discussion regarding employee Raul Gutierrez and issues with his medical insurance.
 
PUBLIC COMMENT:  None.
 
CHAIRMAN’S REPORT- None..
 
BOARD MEMBER REPORTS:  None.
TREASURERS’ REPORT:  There was discussion regarding how revenue was recorded on the accrual system.  It was also reported that the District had received in June its 2012-13 subventions check in the amount of $1,122,343.00.
 
ENGINEER’S REPORT: See Memorandum.  It was approved to sign the latest Routine Maintenance Agreement (RMA) with the Dept of Fish & Game.
 
OLD BUSINESS: Gilbert Cosio reported on the MBK consulting agreement and the Board members would review the newest draft.
 
NEW BUSINESS:  It was moved by Jerry Dusa and seconded by Aaron Beaver to approve the 2014-2015 Subventions Resolution.  Motion passed 4-0-1.   
The goals for 2014 were discussed and certain items were listed such as an encroachment manual and to notify landowners when the District would be doing work on or near their property, where spoils were to be dumped, ditch cleaning procedure developed and sending a year end update letter with the annual assessment billing.
Contribution to the WGFD was tabled.
 
Meeting was adjourned at 10:30 AM.
 
NEXT MEETING: Thursday July 24, 2014 @ 8:30 AM
 
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.