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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

September 2016
Tuesday, September 20, 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 September 20, 2016 at 14160 Grove St, Walnut Grove. Present were Trustees Buddy Fonseca, Les Lyman, Jason Culbertson, Daniel Wilson and engineer from MBK Gilbert Cosio, General Manager Dave Robinson and Secretary Bruce Pisoni. Absent was Joey Sanchez. Manager’s Report: David Robinson reported that levee cleaning was almost done and the 2 part-time employees will be let go at the end of the month. A flap gate needs replacing. Pump #2 at the main station is pumping at less than capacity; the motor seems to be ok. Bill Powers is testing to determine what may be wrong Buddy Fonseca questioned the mowing costs and Dave reported on the equipment costs Time cards were discussed and Daniel Wilson will send Dave a copy of what he is using. Buddy Fonseca questioned crossings along Steamboat and maintenance of those crossings. Dave stated they will be replacing 8 crossings this coming year and he will put the crossings on the map for future reference. Approval of Agenda and Consent Calendar It was moved by Les Lyman and seconded by Daniel Wilson to approve the agenda for the October 2016 meeting. Motion passed 4-0-1. It was moved by Jason Culbertson and seconded by Buddy Fonseca to approve the Consent Calendar for October 2016 and to approve minutes and treasurer’s report for August 2016 and approve expenditures for the month of September of $45,724.81 and October of $50, 724.85 and approve $50,000.00 for warrant #2389. Motion passed 4-0-1. PUBLIC COMMENT: None. CHAIRMAN’S REPORT- None BOARD MEMBER REPORTS: None. ENGINEER’S REPORT: MBK, Gilbert Cosio. OLD BUSINESS: Vegetation Control Expense was discussed. NEW BUSINESS: The manager’s job description was tabled until next meeting. The 2015 audit report was distributed to the Board and was reviewed and discussed. It was moved by Daniel Wilson and seconded by Jason Culbertson to approve the 2016-17 DWR Work Agreement and to approve Resolution 16-05. Motion passed 4-0-1. Meeting was adjourned at 10:30 AM. NEXT REGULAR MEETING: Thursday November 17, 2016 @ 9:00 AM Respectfully submitted, _____________________________________ ______________________________ Secretary Chairman Bruce Pisoni A.J. Fonseca, Jr.