HomeMy WebLinkAbout072694 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD JULY 26, 1994
A regular meeting of the Temecula Community Services District was called to order at 8:29 PM
at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California.
President Jeff Stone presiding.
ROll CA! !
PRESENT: 4 DIRECTORS: Birdsall, Mufioz, Parks, Roberts
ABSENT: I DIRECTORS: Stone
Also present were General Manager Ronald E. Bradley, General Counsel Peter Thorson and City
Clerk June S. Greek.
PUB! IC COMMFNTS
None given.
CONSFNT CA! FNDAR
It was moved by Director Roberts, seconded by Director Parks to approve Consent Calendar
Items No. I and 2. The motion was unanimously carried with President Stone absent.
1. Minutes
1.1 Approve the minutes of July 12, 1994.
2. Award of Construction Contract for Kent Hintergardt Memorial Park Project No. PW94-
01CSD
2.1 Award a contract for Kent Hintergardt Memorial Park, Project PW94-01CSD, to
Malek General Contractor, for $98,600.00 and authorize the President to
execute the contract and;
2.2 Authorize the General Manager to approve change orders not to exceed the
contingency amount of $9,860.00, which is equal to 10% of the contract
amount.
~I=N!:RA! MANAC, FRS RFPORT
None given.
Minut~a. CSD\072694 - 1- 7/19/94
Temecula Community Services District Minutes Julv 26. 1994
nlRr:CTOR OF COMMUNITY S;RVIC!:S R;PORT
Director of Community Services Shawn Nelson announced the City would host a California
Parks and Recreation General Membership Meeting Workshop on Tuesday, August 2, 1994, at
the Community Recreation Center.
nlRFCTORS R!=PORT
None given.
ADJOURNMFNT
It was moved by Director Parks, seconded by Director Roberts to adjourn at 8:31 PM to a
meeting on August 9, 1994, 8:00 PM, Community Recreation Center, 30875 Rancho Vista
Road, Temecula, California. The motion was unanimously carried with President Stone absent.
ATTEST:
Board-Secretary
[SEAL]
f tone,
President
Minutz~.CSD\072694 -2- 7/19/94