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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

August 2014
Sunday, August 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 August 21, 2014 at 14160 Grove St, Walnut Grove.  Present were Trustees Buddy Fonseca, Jerry Dusa Jason Culbertson, Joey Sanchez (left @ 10:30am), and Secretary Bruce Pisoni, engineer Gilbert Cosio and General Manager Dave Robinson.  Absent was Aaron Beaver.
 
 Chairman Fonseca opened the regular meeting at 9:00 A.M., Jason Culbertson moved and Jerry Dusa seconded to approve the agenda for this month. Motion passed 4-0-1.  It was moved by Jason Culbertson and seconded by Jerry Dusa to approve the Consent Calendar relating to the minutes of the previous meeting and the June meeting and expenditures of $37,753.88. Motion passed 4-0-1.
.   
Manager’s Report:  Dave Robinson reported mowing should be done in about 2 weeks.  Dave reported a need for a computer.  A tree fell and was removed at a cost of $390.00.  Ditch cleaning will begin next month and a meeting with the employees will be help prior to that being done.
 
PUBLIC COMMENT:  None.
 
CHAIRMAN’S REPORT- None.
 
BOARD MEMBER REPORTS:  None.
TREASURERS’ REPORT:  The Treasurer reported that the cash in the county treasury exceeds $1.8M and there was discussion about setting up reserves to identify usage of those funds in the future.  Gilbert Cosio will report on the projects and estimated costs that the funds would be used for.
 
ENGINEER’S REPORT: See Memorandum. 
 
OLD BUSINESS: The Conflict of Interest Code was discussed and it was moved by Jerry Dusa and seconded by Jason Culbertson to approve the Code and send it to the county for the biennial review.
 
NEW BUSINESS:  There were several questions regarding the Edward’s dock request and Gilbert Cosio is to look into the issues further and speak to the engineers regarding the design and construction.  No further action was taken.
 
Contribution to the WGFD was tabled.
 
Meeting was adjourned at 10:35 AM.
 
NEXT MEETING: Thursday September 18, 2014 @ 8:30 AM
 
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.