HomeMy WebLinkAbout022597 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD FEBRUARY 25, 1997
A regular meeting of the Temecula Community Services District was called to order at
8:40 P.M. at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
President Jeffrey E. Stone presiding.
PRESENT: 5 DIRECTORS:
Birdsall, Ford, Lindemans, Roberts, Stone
ABSENT: 0 DIRECTORS: None
Also present were General Manager Ronald E. Bradley, City Attorney Peter Thorson and City
Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
President Stone removed Item No. 2 from the Consent Calendar.
It was moved by Director Birdsall, seconded by Director Roberts, to approve Consent
Calendar Item No. 1 as follows:
1 Minutes
1.1 Approve the minutes of February 11, 1997.
The motion was unanimously carried.
Award of Contract for Acoustical Panels at the Community Recreation Center Gym~
Proiect No. PW96-16CSD
President Stone questioned whether this project should be approved prior to the
March 4, 1997 Measure C Election. Deputy Director of Community Services Herman
Parker answered these fees come from Development Impact Fees and do not impact
Community Services District fees.
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It was moved by Director Lindemans, seconded by Director Roberts to approve staff
recommendation as follows:
2.1
Award a contract for the Acoustical Panels at the Community Recreation
Center (CRC) Gym, Project No. PW96-16CSD to Inland Acoustics, Inc. In the
amount of $42,325.00 and authorize the President to execute the contract.
2.2
Authorize the General Manager to approve change orders not to exceed the
contingency amount of $4,232.50 which is equal to 10% of the contract
amount.
The motion carried unanimously.
DIRECTOR OF COMMUNITY SERVICES REPORT
None given.
GENERAL MANAGERS REPORT
None given.
BOARD OF DIRECTORS REPORTS
None given.
ADJOURNMENT
It was moved by Director Birdsall, seconded by Director Ford, to adjourn at 8:44 PM to a
meeting on March 18, 1997, 7:00 PM, City Council Chambers, 43200 Business Park Drive,
Temecula, California. The motion was unanimously carried.
Ju k, CMC, City Clerk/
District Secretary
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