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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

August 2016
Tuesday, August 30, 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 August 30, 2016 at 14160 Grove St, Walnut Grove. Present were Trustees Buddy Fonseca, Joey Sanchez, Jason Culbertson, and engineer from MBK Gilbert Cosio, General Manager Dave Robinson and Secretary Bruce Pisoni. Absent was Les Lyman. Manager’s Report: David Robinson reported that canal cleaning will start in the next few weeks. He is working with Tina from MBK on subventions billing for 2015-16. Everything else is working good. Approval of Agenda and Consent Calendar It was moved by Jason Culbertson and seconded by Joey Sanchez to approve the agenda for the July and August 2016 meetings. Motion passed 3-0-1. It was moved by Jason Culbertson and seconded by Joey Sanchez to approve the Consent Calendar for July and August 2016 and to approve minutes and treasurer’s report for July and August 2016 and approve expenditures for the month of July and August of $103,533.14 and approve $100,000.00 for warrant #2388. Motion passed 3-0-1. PUBLIC COMMENT: None. CHAIRMAN’S REPORT- Buddy Fonseca discussed some additional expense account additions for mowing. BOARD MEMBER REPORTS: Jason Culbertson reported that there were beavers in the levee near the pumping station along the Sacramento River. He also indicated that the time cards are not appropriately singed and accounted for and wants to have a better time card system. Dave will re-design the current time card. TREASURERS’ REPORT: Reviewed assessment payments to District. ENGINEER’S REPORT: MBK, Gilbert Cosio. OLD BUSINESS: Vegetation Control Expense was tabled. There was some discussion regarding the nomination for the replacement board member. It was the wish of the Board to try to encourage younger landowners to participate in the District and to gain experience with the District history. It was moved by Joey Sanchez and seconded by Jason Culbertson to nominate Daniel Wilson for the vacant board position. Motion passed 3-0-1. NEW BUSINESS: The Kercheval encroachment permit was approved and signed. The manager’s job description and the year-end audit report were tabled until next meeting. Meeting was adjourned at 10:45 AM. NEXT REGULAR MEETING: Thursday September 15, 2016 @ 9:00 AM Respectfully submitted, _____________________________________ ______________________________ Secretary Chairman Bruce Pisoni A.J. Fonseca, Jr.