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Superintendent*

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

*Responsible for day to day
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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

November 2015
Thursday, November 19, 2015

OFFICE OF

RECLAMATION DISTRICT No. 3

GRAND ISLAND
PO BOX 1011
WALNUT GROVE, CA 95690
 
MINUTES
REGULAR MEETING
 
Chairman Fonseca opened the regular meeting at 9:00 A.M.
The regular meeting of Reclamation District #3 was held November 19, 2015 at 14160 Grove St, Walnut Grove.  Present were Trustees Buddy Fonseca, Jason Culbertson, Joey Sanchez, Aaron Beaver, and engineer Gilbert Cosio, General Manager Dave Robinson and Secretary Bruce Pisoni, guests were Osha Meserve and Eric from LAND.  Absent was Les Lyman.  
    
Manager’s Report:  Tabled until next meeting.
 
Approval of Agenda and Consent Calendar
It was moved by Jason Culbertson and seconded by Aaron Beaver to approve the agenda.  Motion passed 4-0-1.
It was moved by Jason Culbertson and seconded by Aaron Beaver to approve the Consent Calendar and approval of the minutes and treasurer’s report and approve expenditures of $44,970.04 and warrant #2381 for $55,000.00.  Motion passed 4-0-1.
 
PUBLIC COMMENT:  LAND (Osha & Eric) discussed liability of trees falling.  There appears to be no specific answer and the District would probably be included in a lawsuit.  Osha recommended to develop a District policy and to reach out to landowners clarifying that policy and to try to identify which trees are a problem.
Eric discussed the need for a ground water plan and offered to submit it with a required letter due 1/1/2016.  No action was taken by the Board.
Osha reported on a metering plan required by SB88.  She also reported on the tunnels and expressed her concern that the State is moving forward with permits.  She is requesting an additional $.25/acre from the District for funding LAND.  No action was taken, but it will be added to the next agenda.
CHAIRMAN’S REPORT- None.
BOARD MEMBER REPORTS: None.
TREASURERS’ REPORT:  None.
ENGINEER’S REPORT: See report.
 
OLD BUSINESS: A ditch cleaning policy was presented by Chairman Fonseca.  It will be reviewed and discussed at the next meeting.
Job descriptions were tabled until next meeting.
 
NEW BUSINESS: Resolution 15-01 required signatures for warrants was signed.
 
Meeting was adjourned at 12:00 PM.
 
NEXT REGULAR MEETING: Thursday December 17, 2015 @ 9:00 AM
 
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.