HomeMy WebLinkAbout032415 TCSD Action MinutesACTION MINUTES
March 24, 2015
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:51 P.M.
CALL TO ORDER: President Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, Naggar, Rahn, Edwards
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
NOTICE TO THE PUBLIC
11 Approve the Action Minutes of March 10. 2015 - Approved Staff Recommendation (3-
0-1, Director Comerchero abstained) Director Naggar made the motion; it was
seconded by Director Rahn; and electronic vote reflected approval by Directors
Naggar, Rahn and Edwards with Director Comerchero abstaining.
' RECOMMENDATION:
11.1 That the Board of Directors approve the action minutes of March 10, 2015.
J
CSD BUSINESS
12 Consider Appointment of President as a Result of the ADpointment of Former President
Chuck Washington to the Riverside County Board of Supervisors - Approved Staff
Recommendation (4-0) Director Naggar made the motion to appoint Director
Edwards as President and Director Comerchero as Vice President; it was
seconded by Director Rahn; and electronic vote reflected approval by Directors
Comerchero, Naggar, Rahn and Edwards.
RECOMMENDATION:
12.1 That the Board of Directors appoint a member to serve as Temecula Community
Services District (TCSD) President for the remainder of the 2015 year.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 032415
CSD ADJOURNMENT
At 7:58 P.M., the Community Services District was formally adjourned to Tuesday, April 14,
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.
Maryann war s, Chair
ATTEST:
Randi Johl - Olson, City Clerk/Secretary
[SEAL]
CSD Acton Minutes 032415