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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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2016 Meeting Minutes BACK TO MINUTES

March 2016
Thursday, March 17, 2016
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 March 17, 2016 at 14160 Grove St, Walnut Grove. Present were Trustees Buddy Fonseca (left 10:15), Jason Culbertson, Joey Sanchez, Aaron Beaver, and engineer Gilbert Cosio, General Manager Dave Robinson and Secretary Bruce Pisoni. Absent was Les Lyman. Guest Chris Ferrari and Jeff Twitchell from GEI Consultants. Manager’s Report: David Robinson will report on the pump tests 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 $76,818.13 and approve $60,000.00 for warrant #2385. Motion passed 4-0-1. PUBLIC COMMENT: None. CHAIRMAN’S REPORT- Chairman Fonseca felt the employee job description workshop held March 11 went well. BOARD MEMBER REPORTS: None. TREASURERS’ REPORT: Treasurer reported the first payments on the assessment billing had been received. He also presented a proposal to have SCI from Fairfield do the assessment billing to obtain past due collections from the County. Trustee Culbertson is to review and report back at next meeting. ENGINEER’S REPORT: Gilbert Cosio presented a Seepage Map and a LIDAR map for review and presented Seepage Cutoff Wall-Erosion Repair Work Plan at Steamboat Slough. OLD BUSINESS: None. NEW BUSINESS: Jeff Twitchell and Chris Ferrari from GEI Consultants presented a Flood Risk Reduction Program grant proposal and Resolution to participate in the program. It provides for small communities up to $500,000 towards a Phase 1 Feasibility study. Costs beyond that are cost-shared 50-50. See Attached. Meeting was adjourned at 10:30 AM. NEXT REGULAR MEETING: Thursday April 21, 2016 @ 9:00 AM Respectfully submitted, _____________________________________ ______________________________ Secretary Chairman Bruce Pisoni A.J. Fonseca, Jr.