HomeMy WebLinkAbout022498 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
FEBRUARY 24, 1998
A regular meeting of the Temecula Community Services District was called to order at 7:30
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
President Jeffrey E. Stone presiding.
ROLL CAll
PRESENT: 5
DIRECTORS: Comerchero, Ford, Lindemans, Roberts,
and Stone.
ABSENT: 0 DIRECTORS: None.
Also present were General Manager Bradley, City Attorney Thorson, and Acting City Clerk
Jones.
PUB! IC COMM!=NTS
None.
CONSIFNT CA! FNDAR
ProfessionAl Services Agreement for neotechnicAI ObservAtion Aqd Testing with
UrbAn ! ogic Cons,,ItAqts for MArgarit- Comm,,nity PArk - Project No. PW95-19CSD
tO
1.1
Approve a Professional Services Agreement for Geotechnical Services for
the Margarita Community Park Project, Project No. PW95-19CSD, to Urban
Logic Consultants in the amount of $16,770.00 and authorize the President
execute the contract.
1.2
Authorize the General Manager to approve change orders not to exceed the
contingency amount of $1,677.00, which is equal to 10% of the contract
amount.
MOTION: Director Lindemans moved to approve Consent Calendar Item No. 1. The motion
was seconded by Director Comerchero and voice vote reflected unanimous approval.
DIFPARTM!=NTA! R!=PORT
None.
Teme~ula Community Services District
DIR!=CTOR OF COMMUNITY Sr:RVlCFS RFPORT
None.
o22498
C~!=NFRA! MANAC-FR'S RI=PORT
None.
ADJOURNMFNT
At 7:32 P.M., President Stone formally adjourned the meeting to Saturday, March 14, 1998,
at 10:00 A.M., City Council Chambers, 43200 Business Park Drive, Temecula, California.
ATTEST:
y E. Stone, President
~usan ~/V. Jones,(CMC
Acting' City Clerk i~ Secretary
Minutes. CSD~022498 2