HomeMy WebLinkAbout06112024 TCSD Action MinutesACTION MINUTES
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JUNE 11, 2024
CALL TO ORDER at 6:45 PM: President Zak Schwank
ROLL CALL: Alexander, Kalfus, Schwank, Stewart
CSD PUBLIC COMMENTS - NON -AGENDA ITEMS
The following individual(s) addressed the Board of Directors:
- Laurel LaMont - Melissa Bourbonnais
CSD PUBLIC COMMENTS - AGENDA ITEMS
The following individual(s) addressed the Board of Directors:
- Laurel LaMont (Item #23) - Melissa Bourbonnais (Item #23)
CSD CONSENT CALENDAR
Unless otherwise indicated below, the following pertains to all items on the Consent Calendar.
Approved the Staff Recommendation (4-0): Motion by Stewart, Second by Alexander. The vote reflected
unanimous approval.
21. Approve Action Minutes of May 28, 2024
Recommendation: That the Board of Directors approve the action minutes of May 28, 2024.
22. Approve First Amendment with VisionOne, Inc. for Theater Ticketing Software
Recommendation: That the Board of Directors approve the first amendment with
VisionOne, Inc. for theater ticketing software to extend the term and
increase payment in the amount of $80,000 for a total agreement amount
of $200,000.
23. Approve First Amendment with Social Work Action Group for Citywide Homeless Outreach
Services
Recommendation: That the Board of Directors approve the first amendment with Social
Work Action Group (SWAG) for citywide homeless outreach services to
increase payment in the amount of $240,000 for a total agreement
amount of $1,716,604.80.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:02 PM, the Community Services District meeting was formally adjourned to Tuesday, June 25,
2024 at 5:00 PM for a Closed Session, with a regular session commencing at 6:00 PM, City Council
Chambers, 41000 Main Street, Temecula, California.
Zak Schwank, President
ATTES
Randi , Secretary
[SEAL]
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