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Dave Robinson
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info@reclamationdistrict3.org

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Buddy Fonseca
(209) 992-0599
fonseca50@yahoo.co,m

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Bruce Pisoni
(916) 776-1945
bpisoni@reclamationdistrict3.org

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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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2010 Meeting Minutes BACK TO MINUTES

July Board Meeting
Thursday, July 22, 2010

OFFICE OF

RECLAMATION DISTRICT No. 3


GRAND ISLAND
PO BOX 104
RYDE, CA 95680

AGENDA-7-22-2010.doc


The regular meeting of Reclamation District #3 was held July 22, 2010 in the district office. Present were Chairman Ken Pucci, Trustees Buddy Fonseca, Charlie McDowell, Joey Sanchez (Left 10:20am), Aaron Beaver (Arrived 9:15am), Secretary Bruce Pisoni, Superintendent Severiano Padilla and Engineer Gilbert Cosio. Guest was Dick Ennis.

Chairman Ken Pucci opened the regular meeting at 9:05 A.M., Charlie McDowell moved and Buddy Fonseca seconded to approve the agenda. Motion passed 4-0-1.

It was moved by Buddy Fonseca and seconded by Charlie McDowell to approve the Consent Calendar relating to the minutes of the previous meeting and expenditures of $31,949.43. Motion passed 4-0-1.


PUBLIC COMMENT: None.


OLD BUSINESS: Phase IV-tabled.
Joey reported that Sheldon may have a record storage container. The price of the container have gone up and retail stores are now renting them.

Dick Ennis reported on PGE rates and analysis relating to the solar energy review. It appears that the District should change the rating with PGE for 2 of its meters, which Dick will do. It also appears that there is not enough savings to go ahead with the solar energy program unless PGE would buy back any excess energy, which they do not currently do.

It was decided to review the PGE rates annually around January.

ENGINEER’S REPORT: See Memorandum.

SUPERINTENDENT’S REPORT: Severiano Padilla stated that the excavator was turned on and it got hot again. It was suggested to contact the Hitachi and let them know it was getting hot. Pumps are running quite a lot and landowners with siphons (at least 5) should have regulators on them. He has been unable to do much burning due to conditions.


NEW BUSINESS: The spring levee inspection was reviewed under the engineer’s report along with the DWR Agency Reporting and the County General Plan update. Each trustee was to fill out an profile update for the Flood Officials Directory. A review of medical rates was to be reviewed at the next meeting.


Meeting was adjourned at 11:45 AM.


NEXT MEETING: Thursday

August 19, 2010 @ 9:00 AM

District Office.

Respectfully submitted,

Secretary Chairman
Bruce Pisoni Ken Pucci