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Superintendent*

Dave Robinson
(916) 316-0722
info@reclamationdistrict3.org

*Responsible for day to day
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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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2015 Meeting Minutes BACK TO MINUTES

January 2015
Thursday, January 15, 2015

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 January 15, 2015 at 14160 Grove St, Walnut Grove.  Present were Trustees Buddy Fonseca, Jerry Dusa, Aaron Beaver, Jason Culbertson, Joey Sanchez (left 10am-10:20am) 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 Jerry Dusa seconded to approve the agenda for this month. Motion passed 5-0-0.  It was moved by Aaron Beaver and seconded by Jason Culbertson to approve the Consent Calendar relating to the minutes of the previous meeting and expenditures of $37,631.53 and approved warrant #2375 for $60,000.00.  Motion passed 5-0-0.
.   
Manager’s Report:  Dave Robinson requested to have the employee meeting soon. It was decided to have Buddy Fonseca and Jason Culbertson on the committee and they will meet.  There is to be another meeting to be held regarding the canal cleaning policy at a later date.
Rock was dumped at Hwy 220 before the 60hp pump and CalTrans will also dump some free rock at the location.
There was a septic tank overflow at the pump house residence and it was recommended that a new tank and leach lines be installed. 
There are no changes regarding the Knickerbocker residence and their trees.  DWR is monitoring the situation. 
The Wheeler ditch needs work, but it has not been decided how to proceed.
 
PUBLIC COMMENT:  None.
CHAIRMAN’S REPORT- None.
BOARD MEMBER REPORTS: None.
 
TREASURERS’ REPORT:  Financial report for the past 12 months was reviewed. 
 
ENGINEER’S REPORT: See Memorandum. 
OLD BUSINESS: None.
 
NEW BUSINESS: The District is waiting for the FSRP (90% funding) which will not be ready until 2016. It appears that nothing will be ready for the 2015 construction period.
It was moved by Aaron Beaver and seconded by Jason Culbertson to approve Resolution 15-01 Work Agreement for 2014-15.  Motion passed 5-0-0.  Signed agreement and the resolution will be mailed to DWR.
 
Meeting was adjourned at 10:30 AM.
 
NEXT MEETING: Thursday February 19, 2015 @ 8:30 AM
 
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.