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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

September 2014
Thursday, September 18, 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 September 18, 2014 at 14160 Grove St, Walnut Grove.  Present were Trustees Buddy Fonseca, Jerry Dusa Jason Culbertson, Joey Sanchez, Aaron Beaver and Secretary Bruce Pisoni, engineer Gilbert Cosio and General Manager Dave Robinson. Guest was Osha Meserve.
 
 Chairman Fonseca opened the regular meeting at 9:00 A.M.  Jerry Dusa moved and Jason Culbertson seconded to approve the agenda for this month. Motion passed 5-0-0.  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 $53,565.72 and approved warrant #2371 for $50,000.00.  Motion passed 5-0-0.
.   
Manager’s Report:  Dave Robinson reported mowing should be done in about 2 weeks The Utility Crossing Inventory (UCIP) was reviewed regarding encroachments.  Ditch cleaning will begin next month and a meeting with the employees will be held prior to that being done.  A letter is to be prepared to inform property owners of the cleaning and if there are questions about spoils they can discuss it with Dave.  The next DWR inspection is scheduled for October 5-6, 2014.
 
PUBLIC COMMENT:  None.
 
CHAIRMAN’S REPORT- None.
 
BOARD MEMBER REPORTS:  None.
TREASURERS’ REPORT:  None.
 
ENGINEER’S REPORT: See Memorandum. 
 
OLD BUSINESS: Edwards dock issue was tabled until Gilbert Cosio could contact DCC Engineering about the design.
 
NEW BUSINESS:  It was moved by Jerry Dusa and seconded by Jason Culbertson to approve the full assessment for the2014 year be charged.  Motion passed 5-0-0.
Osha Meserve reported on the developments of LAND regarding the environmental report to be released next month, water board curtailment of illegal diversions, BDPC, Delta Stewardship Council where she is working on opening briefs, and LAND’s position on the water bond .  She also discussed that she is helping Dave Robinson work on the encroachment process and permits.
She also requested an additional contribution of $.25/acre for the year from RD3 to help fund LAND.  It was moved by Jerry Dusa and seconded by Jason Culbertson to approve the request.  Motion passed 5-0-0.
Gilbert Cosio stated that the DWR reporting was already completed.
It was decided that during the December meeting future projects would be identified and budgeted for.
 
Meeting was adjourned at 11:00 AM.
 
NEXT MEETING: Thursday October 16, 2014 @ 8:30 AM
 
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.