HomeMy WebLinkAbout071195 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD JULY 11, 1995
A regular meeting of the Temecula Community Services District was called to order at 8:29
PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California.
President Ron Roberts presiding.
ROLL CALL
PRESENT: 4 DIRECTORS: Birdsall, Lindemans, Stone, Roberts
ABSENT: 1 DIRECTORS: Parks
Also present were General Manager Ronald E. Bradley, General Counsel Peter Thorson and
Deputy City Clerk Susan Jones.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
Director Birdsall registered an abstention on Item 1 of the Consent Calendar.
It was moved by Director Birdsall, seconded by Director Stone to approve Consent
Calendar Item No. 1 with Director Birdsall abstaining on Items 1. The motion was
unanimously carried.
1 . Minutes
1.1Approve the minutes of June 27,1995.
AYES: 3 DIRECTORS: Lindemans, Stone, Roberts
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Parks
ABSTAIN: 1 DIRECTORS: Birdsall
2.Acceptance of Grant Deed for Voorburg Park - Van Daele Development
Corr)oration
2.1Accept a grant deed from Van Daele Development Corporation
for the dedication of Voorburg Park a .26 acre park located
within Tract 22627 and Direct the City Clerk to record the
document.
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3.Award of Construction contract for Temecula Middle School Li-clhting Prooect
- (Proiect No. PW 95-01 CSD).
3.1Award a contract for the Temecula Middle School Lighting
Project (Project No. PW-01 CSD) to Building Energy Consultants
in the amount of $277,600.00and authorize the President and
Board Secretary to execute the contract.
3.2Authorize the General Manager to approve change orders, not
to exceed the contingency amount of $27,760.00, which is
equal to 1 0% of the contract amount.
DISTRICT BUSINESS
Election of TCSD Vice President
Mayor Stone nominated Director Birdsall to serve as Vice President until the
end of calendar year 1995.
The motion was unanimously carried with Director Parks absent.
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 Birdsall, seconded by Director Lindemans to adjourn the meeting
at 8:31 PM to a meeting on July 25, 1995, 8:00 PM, Community Recreation Center,
30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried.
oberts, re'sident
ATTEST:
June k, Board SecretaKy/City Clerk
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