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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

December 2015
Thursday, December 17, 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 December 17, 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.
    
Manager’s Report:  David Robinson reported that 8 beavers were caught near Dagmar’s.  Equipment is being prepared for winter and there is still 1 part-time employee on payroll that will be gone this month.  Severiano Padilla went to Mexico for a death in the family.
The safety plan was sent to MBK for review.
Instruction on how to start pumps was being worked on.
Trustee Sanchez suggested using the priest pole barn to store RD3 equipment.  He would try to get permission. 
David is to get district maps to trustees showing canals & ditches.
Trustee Beaver recommended reviewing the pumping configuration to improve efficiency and methods especially at Leary Rd.  Gilbert Cosio will review and report back.
It was reported that Adhemer Arellano is still using siphons against District policy.
Dave is to write a tree policy regarding trees on the levee.
 
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 $30,000.00 for warrant #2382.  Motion passed 4-0-1.
 
PUBLIC COMMENT:  None.
CHAIRMAN’S REPORT- None.
BOARD MEMBER REPORTS: None.
TREASURERS’ REPORT:  Reviewed County auction list.
ENGINEER’S REPORT: See report.
 
OLD BUSINESS: A ditch cleaning policy was presented and approved by the Board.
It was moved and seconded to approve an increase of monthly salary to $1,500.00 per month for the Secretary/Treasurer.
 
NEW BUSINESS: The 2016 budget was reviewed and approved.  Final budget will be submitted next month.
2015-16 Subventions Work Agreements were approved and signed.
 
Meeting was adjourned at 11:30 AM.
 
NEXT REGULAR MEETING: Thursday January 21, 2016 @ 9:00 AM
 
Respectfully submitted,
 
_____________________________________                      ______________________________
Secretary                                                                                 Chairman
Bruce Pisoni                                                                     A.J. Fonseca, Jr.