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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

April 2016
Thursday, April 21, 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 April 21, 2016 at 14160 Grove St, Walnut Grove. Present were Trustees Buddy Fonseca, Les Lyman, Joey Sanchez, Aaron Beaver, and engineer Gilbert Cosio, General Manager Dave Robinson and Secretary Bruce Pisoni. Absent was Jason Culbertson. Guest was Bill Powers. Manager’s Report: David Robinson and Bill Powers reported on the pump tests. Plant 1 pump 1 had mud stuck in the pipe and once it was flushed out it was pumping 20,000 gal/min at 65.7% efficiency. All the other pumps were efficiently pumping 64% to 73%, except for the Ryde 200hp which was at 31%, but it was Bill Powers opinion that this was sufficient considering that the 60hp would not be able to pump enough to be a problem for now. Approval of Agenda and Consent Calendar It was moved by Les Lyman and seconded by Aaron Beaver to approve the agenda. Motion passed 4-0-1. It was moved by Les Lyman and seconded by Aaron Beaver to approve the Consent Calendar and approval of the minutes and treasurer’s report and approve expenditures of $76,491.95 and approve $50,000.00 for warrant #2386. Motion passed 4-0-1. PUBLIC COMMENT: None. CHAIRMAN’S REPORT- Buddy Fonseca asked Dave Robinson to contact a consulting company to review the District’s policies. BOARD MEMBER REPORTS: None. TREASURERS’ REPORT: None. ENGINEER’S REPORT: Gilbert Cosio OLD BUSINESS: None. NEW BUSINESS: It was moved by Les Lyman and seconded by Joey Sanchez to approve the SCI Consulting agreement which provides for a 3 year assessment billing service. Motion passed 3-0-1-1(abstain). Meeting was adjourned at 10:20 AM. NEXT REGULAR MEETING: Thursday May 19, 2016 @ 9:00 AM Respectfully submitted, _____________________________________ ______________________________ Secretary Chairman Bruce Pisoni A.J. Fonseca, Jr.