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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

July 2014
Thursday, July 24, 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 July 24, 2014 at 14160 Grove St, Walnut Grove.  Present were Trustees Buddy Fonseca, Aaron Beaver, Jerry Dusa (left @ 10am), Jason Culbertson, Joey Sanchez and Secretary Bruce Pisoni, engineer Gilbert Cosio and General Manager Dave Robinson.  
 
 Chairman Fonseca opened the regular meeting at 9:00 A.M., Jason Culbertson moved and Aaron Beaver seconded to approve the agenda for this month. Motion passed 5-0-0.  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 June meeting and expenditures of $36,458.58. Motion passed 5-0-0.
.   
Manager’s Report: Dave Robinson reported that mowing was continuing.  He said that they had broken a plastic pipe that was on the levee put there by a property owner.  There was discussion regarding the encroachment.  It appears that this was not a permitted encroachment and Dave is to write a letter to the property owner.
 
PUBLIC COMMENT:  None.
 
CHAIRMAN’S REPORT- None.
 
BOARD MEMBER REPORTS:  None.
TREASURERS’ REPORT:  The Treasurer distributed a current accounts receivable report for the District for the Trustees to review.  The Treasurer also reported that the subventions monies had been received in June in the amount of $1,122,343.00.
 
ENGINEER’S REPORT: See Memorandum. 
 
OLD BUSINESS: The MBK consulting agreement was reviewed.  It was moved by Jerry Dusa and seconded by Aaron Beaver to approve the agreement.  Motion passed 5-0-0 and was signed by Buddy Fonseca.
 
NEW BUSINESS:  It was decided to have Jerry Dusa review the Conflict of Interest Code before sending it to the county and review it next meeting.
The Annual Labor Compliance Report was reviewed.
Jason Culbertson was added to the DWR Directory of Flood Officials and Charlie McDowell was removed.
Various employee issues were discussed.
 
Contribution to the WGFD was tabled.
 
Meeting was adjourned at 11:00 AM.
 
NEXT MEETING: Thursday August 21, 2014 @ 8:30 AM
 
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.