HomeMy WebLinkAbout111808 CSD Minutes
MINUTES OF A REGULAR MEETING
' OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
NOVEMBER 18, 2008
A regular meeting of the City of Temecula Community Services District was called to order at
7:40 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT: 4 DIRECTORS: Edwards, Naggar, Washington,
Comerchero
ABSENT: 1 DIRECTORS: Roberts
Also present were City Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No reports at this time.
CSD CONSENT CALENDAR
18 Minutes
' RECOMMENDATION:
18.1 Approve the minutes of October 28, 2008.
19 Award the Construction Contract for the Temecula Community Center Expansion, Project
No. PW06-05
RECOMMENDATION:
19.1 Award a construction contract for the Temecula Community Center Expansion,
Project No. PW06-05 to Erickson Hall Construction Company in the amount of
$1,184,000;
19.2 Authorize the General Manager to approve change orders not to exceed the
contingency amount of $118,400, which is equal to 10% of the contract amount;
19.3 Make a finding that the Temecula Community Center Expansion project is exempt
from Multiple Species Habitat Conservation Plan (MSHCP) fees.
MOTION: Director Edwards moved to approve the Consent Calendar. Director Naggar
seconded the motion and electronic vote reflected approval with the exception of Director
Roberts who was absent.
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CSD DIRECTOR OF COMMUNITY SERVICES REPORT
' No report at this time.
CSD GENERAL MANAGERS REPORT
No report at this time.
CSD BOARD OF DIRECTORS REPORTS
No additional comments.
CSD ADJOURNMENT
At 7:41 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, November 25, 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.
' Jeff Comerchero, President
ATTEST:
L(J
Susan ones, MMC
.City Cl rk/ ' trict Secre ry
[SEAL]
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