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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

April 2015
Thursday, April 16, 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 April 16, 2015 at 14160 Grove St, Walnut Grove.  Present were Trustees Buddy Fonseca, Aaron Beaver, Jerry Dusa (left at 10:45am), Joey Sanchez, engineer Gilbert Cosio and General Manager Dave Robinson and Secretary Bruce Pisoni.  Absent was Jason Culbertson. 
 
 Chairman Fonseca opened the regular meeting at 9:00 A.M.  Joey Sanchez moved and Aaron Beaver seconded to approve the agenda for this month. Motion passed 4-0-1.  It was moved by Joey Sanchez and seconded by Aaron Beaver to approve the Consent Calendar relating to the minutes of the previous meeting and expenditures of $99,810.72 and approved warrant #2378 for $30,000.00.  Motion passed 4-0-1.
.   
Manager’s Report:  David Robinson reported that the spraying and canal cleaning was still ongoing.  There was a discussion regarding employees getting their class B drivers license and the District agreed to pay for the cost which could amount to $1,000.00.  David reported on the Knickerbocker property and the DWR has been inspecting and it appears that there has been no further shifting and the Knickerbocker’s have contracted to have their house lifted and leveled.  Buddy Fonseca asked about trash rake bucket.  Buying one would cost between $6,000-$8,000.  Also no employee evaluations have been done yet.
 
PUBLIC COMMENT:  Osha Meserve from LAND reported on events regarding the barriers and tunnels.  She indicated that only the False river barrier will be installed for now.
CHAIRMAN’S REPORT- Buddy reported that he is working on a ditch cleaning policy for summer and fall.
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:  No action was taken on the DWR request to access the levees by boat.
The 2014 audit was distributed and the Chairman signed required documents.
There was discussion regarding the process to nominate the replacement trustee for Jerry Dusa’s vacancy.  Jerry will be on the Board until his property sells which is expected to be May 21, 2015.  The District will begin the process to nominate a replacement and post the required notices.
 
Meeting was adjourned at 11:00 AM.
 
NEXT REGULAR MEETING: Thursday May 21, 2015 @ 9:00 AM
 
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.