HomeMy WebLinkAbout121410 TCSD Action Minutes ACTION MINUTES
of
December 14, 2010
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:43 P.M.
CALL TO ORDER: President Chuck Washington
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington
CSD PUBLIC COMMENTS
There were no public comments.
CSD CONSENT CALENDAR
13 Action Minutes - Approved Staff Recommendation (5-0-0) — Director Naggar made
the motion; it was seconded by Director Comerchero and electronic vote reflected
unanimous approval
RECOMMENDATION: I
i
13.1 Approve the action minutes of November 23, 2010. �,
14 Financial Statements for the Three Months Ended September 30, 2010 - Approved
Staff Recommendation (5-0-0) — Director Naggar made the motion; it was
seconded by Director Comerchero and electronic vote reflected unanimous
approval
RECOMMENDATION:
14.1 Receive and file the Financial Statements for the Three Months ended
September 30, 2010;
14.2 Approve a revenue increase of $70 in the TCSD Debt Service Fund for annual
investment interest.
CSD Action Minutes\121410 1
15 Amendment of the Construction Continaencv for the Redhawk Park Improvements,
Proiect No. PW06-06/CSD08-004 - Approved Staff Recommendation (5-0-0) —
Director Naggar made the motion; it was seconded by Director Comerchero and
electronic vote reflected unanimous approval
RECOMMENDATION:
15.1 Amend the construction contingency of the contract with IAC Engineering, Inc.
for the construction of Redhawk Park Improvements by increasing it by an
additional $17,000 and adjust the General Manager's administrative approval
authority accordingly.
• Bret Kelley addressed the Board of Directors with regard to this item.
CSD BUSINESS
16 Appointment of President and Vice President of the Temecula Community Services
District for Calendar Year 2011 — Appointed Director Comerchero as President and
Director Edwards as Vice President —(5-0-0) — Director Naggar made the motion;
it was seconded by Director Comerchero and electronic vote reflected unanimous
approval
RECOMMENDATION:
16.1 Entertain motions from the Board of Directors to appoint the President, effective
January 1, 2011, to preside until the end of Calendar Year 2011;
16.2 Entertain motions from the Board of Directors to appoint the Vice President,
effective January 1, 2011, who will assume the duties of the President in the
President's absence, and hold this office until the end of Calendar Year 2011.
CSD Action Minutes\121410 2
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:07 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, January 11, 2011, at 5:30 PM., for a Closed Session, with regular session
commencing at 7:00 P.M., in the City Council Chambers, 41000 Main Street, Temecula,
California.
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Chuck Was ' i gton, President
ATTEST:
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Susan W. Jones MMC
City Cler Distric Secretary
[SEAL]
CSD Action Minutes\121410 3