HomeMy WebLinkAbout040808 CSD Minutes' MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
APRIL 8, 2008
A regular meeting of the City of Temecula Community Services District was called to order at
8:01 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT: 4 DIRECTORS: Edwards, Naggar, Roberts, Comerchero
ABSENT: 1 DIRECTORS: Washington
Also present were City Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CSD CONSENT CALENDAR
12 Minutes
' RECOMMENDATION:
12.1 Approve the minutes of March 25, 2008.
13 Award a Construction Contract for the Temecula Community Center Expansion Gradino -
Proiect No. PWO6-05 Phase 1
RECOMMENDATION:
13.1 Award a construction contract for the Temecula Community Center Expansion
Grading, Project No. PW06-05, to Addison Equipment Rental in the amount of
$49,995 and authorize the President to execute the contract;
13.2 Authorize the General Manager to approve change orders not to exceed the
contingency amount of $4,999.50, which is equal to 10% of the contract amount.
14 Award a Construction Contract for the Roller Hockev Rink Dasher Board Svstem - Proiect
No. PW07-12
RECOMMENDATION:
14.1 Award a construction contract for the Roller Hockey Rink Dasher Board System,
Project No. PW07-12, to YAKAR in the amount of $178,350 and authorize the
' President to execute the contract;
R:Vvlinutes\040808
' 14.2 Authorize the General Manager to approve change orders not to exceed the
contingency amount of $17,835, which is equal to 10% of the contract amount.
MOTION: Director Naggar moved to approve the Consent Calendar. Director Edwards
seconded the motion and electronic vote reflected approval with the exception of Director
Washington who was absent.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
No reports at this time.
CSD GENERAL MANAGERS REPORT
No reports at this time.
CSD BOARD OF DIRECTORS REPORTS
No reports at this time.
CSD ADJOURNMENT
At 8:02 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, April 22, 2008, 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.
~J
Comerchero, President
`A
Susan. ones, M
City CI rk/ istrict S
R:Wlinutes\040808 2