HomeMy WebLinkAbout031296 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD MARCH 12, 1996
A regular meeting of the Temecula Community Services District was called to order at
8:10 P.M. at the Community Recreation Center, 30875 Rancho Vista Road, Temecula,
California. Vice President Jeffrey E Stone presiding.
ROLL CALL
PRESENT:
ABSENT:
4 DIRECTORS: Birdsall, Ford, Lindemans, Stone
1 DIRECTORS: Roberts
Also present were General Manager Ronald E. Bradley, General Counsel Peter Thorson and
City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
It was moved by Director Lindemarts, seconded by Director Birdsall to approve Consent
Calendar Items 1-3.
The motion carried as follows:
AYES: 4 DIRECTORS: Birdsall, Ford, Lindemans, Stone
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Roberts
Minutes
1.1 Approve the minutes of February 13, 1996.
1.2 Approve the minutes of February 27, 1996.
Approval of 1995-96 Mid-Year Budget Adjustments
2.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 96-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT AMENDING THE FISCAL YEAR 1995-96
ANNUAL OPERATING BUDGETS
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3 Landscape Maintenance Improvements - TCSD Parks. Slopes and Medians
3.1
Approve contract amendment in the amount of $35,000 to California
Landscape Maintenance, Inc. to provide repairs and improvements to City
parks and medians currently under contract for maintenance through the end
of FY 1995-96.
3.2
Approve contract amendment in the amount of $34,500 to Excel Landscape,
Inc. to provide repairs and improvements to City maintained slope areas
currently under contract for maintenance through the end of FY 1995-96.
GENERAL MANAGER'S REPORT
None given.
DIRECTOR OF COMMUNITY SERVICES REPORT
None given.
BOARD OF DIRECTORS REPORTS
None given.
ADJOURNMENT
It was moved by Director Lindemans, seconded by Director Ford to adjourn at 8:13 PM to a
meeting on March 26, 1996, 7:00 PM, Community Recreation Center, 30875 Rancho Vista
Road, Temecula, California. The motion was unanimously carried with President Roberts
absent.
Ron Roberts, President
ATTEST:
City Clerk
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