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ACTION MINUTES
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JULY 9, 2024
CALL TO ORDER at 6:44 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 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.
11. Approve Action Minutes of June 11, 2024
Recommendation: That the Board of Directors approve the action minutes of June 11, 2024.
12. Approve Sponsorship Agreements with Various Nonprofits for Use of City Facilities
Recommendation: That the Board of Directors approve the following 2-year sponsorship
agreements with various nonprofits for use of City facilities:
Temecula Valley Garden Club - $3,840
Valley of the Mist Quilters Guild - $3,660
Temecula Valley Rose Society - $1,800
Temecula Valley Writers and Illustrators - $2,640
13. Approve First Amendment to Agreement with Douglas Hiner dba DH Umpire Services
Company for Officiating Services for the Adult Softball League
Recommendation: That the Board of Directors approve the first amendment to the
agreement with Douglas Hiner dba DH Umpire Services Company for
officiating services for the Adult Softball League through June 30, 2026,
for a total amount of $155,000, and amend related insurance
requirements.
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, July 23, 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.
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Zak S wank, President
ATTEST•
Randi Jo , ecretary
[SEAL]
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