HomeMy WebLinkAbout072506 CSD Minutes
I
I
I
MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
JULY 25, 2006
A regular meeting of the City of Temecula Community Services District was called to order at
7:20 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Edwards, Naggar, Roberts, Washington,
and Comerchero
ABSENT:
o
DIRECTORS:
None
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CSD CONSENT CALENDAR
16 Minutes
RECOMMENDATION:
16.1 Approve the minutes of July 11, 2006.
17 Second Amendment to the Heatina and Air Conditionina Service Aareement with Southcoast
Heatina and Air Conditionina for Fiscal Year 2006-2007
RECOMMENDATION:
17.1 Approve the Second Amendment with Southcoast Heating and Air Conditioning for
$40,000, to provide Heating and Air Conditioning Maintenance Services and extend
the Agreement to June 30,2007.
MOTION: Director Edwards moved to approve the Consent Calendar. Director Roberts
seconded the motion and electronic vote reflected unanimous approval.
CSD DEPARTMENTAL REPORT
18 Communitv Services Department Monthlv Report
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comments.
R:\MinutesI072506
CSD GENERAL MANAGER'S REPORT
I No additional comments.
CSD BOARD OF DIRECTORS' REPORTS
No additional comments.
CSD ADJOURNMENT
At 7:21 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, August 8, 2006, at 5:30 P.M., for a Closed Session, with regular session commencing
at 7:00 p.m., City Council Chambers, 43200 Business Park Drive, Temecula, California.
I
ATTEST:
.'
,
[SEAL
I
R:IMinutesl072506
2