HomeMy WebLinkAbout112597 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
NOVEMBER 25, 1997
CALL TO ORDER
A regular meeting of the Temecula Community Services District meeting was called to order
at 7:58 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
PRESENT: 5 DIRECTORS:
Comerchero, Ford, Lindemans, Roberts,
and Stone.
ABSENT: 0 DIRECTORS: None.
Also present were General Manager Bradley, City Attorney Thorson, City Clerk Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
~ Director Ford moved for the approval of Consent Calendar Item Nos. 1 and 2. The
motion was seconded by Director Roberts and voice vote reflected unanimous approval.
.
Tract No. 25892 - Establishin(~ Service Level B Rates and Chame-~
_
1.1
Adopt a resolution entitled:
RESOLUTION NO. CSD 97-
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT ACKNOWLEDGING THE FILING OF A REPORT
WITH RESPECT TO ESTABLISHING SERVICE LEVEL B RATES AND CHARGES
FOR TRACT NO. 25892 BEGINNING FISCAL YEAR 1998-99 AND SETTING A
TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION THEREWITH
2. Award of Contract - ReDlaster Temecula Elementary School Pool
2.1
Approve a contract of $14,750 to Jeff Kerber Pool Plastering to provide pool
plastering services for the Temecula Elementary School Swimming Pool.
Temecula Community Services District
November 25, 1997
DISTRICT BUSINESS
3. Election of Officers for Calendar Year 1998
3.1 Entertain a motion to elect a President to preside until the end of calendar year
1998.
3.2 Entertain a motion to elect a Vice President who will assume the duties of the
Chairman in his absence and hold this office until the end of calendar year 1998.
M_Q_T_J_O.J~ Director Roberts nominated President Stone to continue to preside as President. The
motion was seconded by Director Comerchero and voice vote reflected unanimous approval.
~ Director Ford nominated Director Comerchero as Vice President. The motion was
seconded by Director Lindemans and voice vote reflected unanimous approval.
DEPARTMENTAL REPORT
None given.
DIRECTOR OF COMMUNITY SERVICES REPORT
Inviting everyone to attend, Director of Community Services Nelson apprised the public of the
upcoming Christmas Parade on Thursday, December 4, 1997, at 7:00 P.M., as well as the first
annual Christmas Tree Lighting Ceremony on December 6, 1997.
Having had the special opportunity to work with retiring Mayor Birdsall, Redevelopment Director
McLarney extended great appreciation to her for her many years of dedicated service.
GENERAL MANAGER'S REPORT
Echoing Director of Community Services Nelson's comments with regard to the upcoming
Christmas festivities, Executive Director Bradley invited all to attend.
BOARD OF DIRECTOR'S REPORTS_
Director Roberts informed the Directors that he had asked retiring Mayor Birdsall to be the guest
of honor at the Christmas Parade and noted that she .had accepted the request.
Temecula Community Services District
November 25, 1997
ADJOURNMENT
At 8:03 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, December 9, 1997, at 7:00 P.M.
ATTEST:
City Clerk/Agency Secretary
[SEAL]
Temecula Community Services District
3 November 25, 1997