HomeMy WebLinkAbout032613 TCSD Action Minutes ACTION MINUTES
of
March 26, 2013
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 8:20 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
• Stephen Eldred
CSD CONSENT CALENDAR
10 Action Minutes — Approved staff recommendation (5-0-0) Director Washington
made the motion; it was seconded by Director Roberts; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
10.1 Approve the action minutes of March 12, 2013.
11 Aqreement with San Diequito Printers for Printinq Senrices — Approved staff
recommendation (5-0-0) Director Washington made the motion; it was seconded
by Director Roberts; and electronic vote reflected unanimous approval.
RECOMMENDATION:
11.1 Approve an Agreement with San Dieguito Printers for the printing services
necessary to produce nine issues of the Guide to Leisure Activities over a
three-year period with two one-year options for renewal. The cost of printing
the brochure annually is as follows:
• FY12-13 $16,952, plus a contingency of 10% $1,695.20
• FY13-14 $52,044, plus a contingency of 10% $5,204.40
• FY14-15 $54,247, plus a contingency of 10% $5,424,70
• FY15-16 $37,294, plus a contingency of 10% $3,729.40
The total is not to exceed $160,537, plus a contingency of 10% in the amount of
$16,053.70 for a possible combined total of $176,590.70.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
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CSD ADJOURNMENT
At 8:40 P.M., the Community Services District was formally adjourned to Tuesday, April 9,
2013, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM., City
Council Chambers, 41000 Main Street, Temecula, California.
/i
Jeff Comerchero, President
ATTEST:
� Susan . Jones, MMC
City Cle District Secreta
[SEAL]
CSD Action Minutes 032613 1