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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

October 2014
Thursday, October 16, 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 October 16, 2014 at 14160 Grove St, Walnut Grove.  Present were Trustees Buddy Fonseca, Jason Culbertson, Joey Sanchez and Secretary Bruce Pisoni, engineer Gilbert Cosio and General Manager Dave Robinson.  Absent were Jerry Dusa and Aaron Beaver.
 
 Chairman Fonseca opened the regular meeting at 9:00 A.M.  Jason Culbertson moved and Joey Sanchez seconded to approve the agenda for this month. Motion passed 3-0-2.  It was moved by Jason Culbertson and seconded by Joey Sanchez to approve the Consent Calendar relating to the minutes of the previous meeting  and expenditures of $50,700.35 and approved warrant #2372 for $50,000.00.  Motion passed 3-0-2.
.   
Manager’s Report:  Dave Robinson reported the DWR inspection was completed last week and nothing new to report except landowner encroachments are still an issue.  The part time employees have been terminated.  Dave is going to look at the government property erosion sites at the south end of the island and dump rock on the sites.  The employee meeting and ditch cleaning policy still needs to be addressed.
 
PUBLIC COMMENT:  None.
 
CHAIRMAN’S REPORT- The Chairman requested that the District’s flooding policy be added to next month agenda.
 
BOARD MEMBER REPORTS:  A small building on Rod Compasti’s property has been constructed at the toe of the levee.  This encroachment needs to be addressed.
 
TREASURERS’ REPORT:  Assessment billing enclosures were requested to be submitted to the Treasurer before December 2014.
 
ENGINEER’S REPORT: See Memorandum.  Critical sites for the FSRP need to be submitted the end of June 2015.
 
OLD BUSINESS: Edwards dock issue was tabled until Gilbert Cosio could contact DCC Engineering about the design.
 
NEW BUSINESS:  It was moved by Jason Culbertson and seconded by Joey Sanchez to approve Resolution 14-05 Levying Assessment #31.  Motion passed 3-0-2.
 
Meeting was adjourned at 10:50 AM.
 
NEXT MEETING: Thursday November 20, 2014 @ 8:30 AM
 
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.