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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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2015 Meeting Minutes BACK TO MINUTES

February 2015
Thursday, February 19, 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 February 19, 2015 at 14160 Grove St, Walnut Grove.  Present were Trustees Buddy Fonseca, Aaron Beaver (left @ 9AM), Jason Culbertson, Joey Sanchez and Secretary Bruce Pisoni, engineer Gilbert Cosio and General Manager Dave Robinson.  Guest was Matt Hemly Absent was Jerry Dusa. 
 
 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 Joey Sanchez and seconded by Jason Culbertson to approve the Consent Calendar relating to the minutes of the previous meeting and expenditures of $66,473.31 and approved warrant #2376 for $65,000.00.  Motion passed 3-0-2.
.   
Manager’s Report:  Dave Robinson spoke to a labor attorney to review the policy manual and was told to document any employee violations.  Dave held a meeting with the employees to reinforce the District’s policies regarding employees including personal use of equipment and employee time management.  Buddy Fonseca stated an annual employee review should be done.
Backhoe needs were discussed and Dave is to look at new and used backhoes and report back to the Board.
Dave discussed problems with the 2007 truck and was instructed to send it to GPS in Lodi to inspect.
Buddy requested that Dave submit a list of employee training and certification requirements for the next meeting for review.
 
PUBLIC COMMENT:  None.
CHAIRMAN’S REPORT- None.
BOARD MEMBER REPORTS: None.
 
TREASURERS’ REPORT:  Past due assessment will be available at the next meeting.. 
 
ENGINEER’S REPORT: See Memorandum. 
OLD BUSINESS: None.
 
NEW BUSINESS: Forms 700 were reviewed.
Correspondence from Ed De Matei was reviewed.
Current year insurance was available for review.
Rock barriers and the Fonseca well site were discussed no action was taken.
 
Meeting was adjourned at 10:35 AM.
 
NEXT REGULAR MEETING: Thursday March 19, 2015 @ 9:00 AM
 
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.