HomeMy WebLinkAbout120914 TCSD Action Minutes ACTION MINUTES
' December 9, 2014
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:40 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
12 Approve the Action Minutes of November 25, 2014 - Approved Staff
Recommendation (5-0) Director Washington made the motion; it was seconded by
Director Edwards; and electronic vote reflected approval by Directors Edwards,
Naggar, Roberts, Washington and Comerchero.
RECOMMENDATION:
' 12.1 That the City Council approve the action minutes of November 25, 2014.
CSD BUSINESS
13 Appointment of President and Vice President of the Temecula Community Services
District for Calendar Year 2015 - Approved Staff Recommendation (5-0) Director
Comerchero made the motion to appoint Director Washington for Chair; it was
seconded by Director Edwards; and electronic vote reflected approval by
Directors Edwards, Naggar, Roberts, Washington and Comerchero.
Approved Staff Recommendation (5-0) Director Naggar made the motion to
appoint Director Edwards for Vice-Chair; it was seconded by Director
Washington; and electronic vote reflected approval by Directors Edwards,
Naggar, Roberts, Washington and Comerchero.
RECOMMENDATION:
13.1 Entertain motions from the Board of Directors to appoint the President, effective
January 1, 2015, to preside until the end of Calendar Year 2015;
13.2 Entertain motions from the Board of Directors to appoint the Vice President,
effective January 1, 2015, who will assume the duties of the President in the
President's absence, and hold this office until the end of Calendar Year 2015.
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CSD DIRECTOR OF COMMUNITY SERVICES REPORT
' CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:46 P.M., the Community Services District was formally adjourned to Tuesday, January 13,
2015, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City
Council Chambers, 41000 Main Street, Temecula, California.
jomerchero, President
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City Clerk
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