HomeMy WebLinkAbout052615 TCSD Action MinutesI ACTION MINUTES
May 26, 2015
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:12 P.M.
CALL TO ORDER: President Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, McCracken, Naggar, Rahn, Edwards
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
5 Approve the Action Minutes of May 12. 2015 — Approved Staff Recommendation (5 -0)
Director Comerchero made the motion; it was seconded by Director Rahn; and
electronic vote reflected approval by Directors Comerchero, McCracken, Naggar,
Rahn and Edwards.
RECOMMENDATION:
' 5.1 That the Board of Directors approve the action minutes of May 12, 2015.
6 Approve Annual Agreements /Amendments for Services for Various Community
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Approved Staff Recommendation (5 -0) Director Comerchero made the motion; it
was seconded by Director Rahn; and electronic vote reflected approval by
Directors Comerchero, McCracken, Naggar, Rahn and Edwards.
RECOMMENDATION:
6.1 That the Board of Directors approve the annual agreements /amendments for
services for various Community Services Department events, classes, programs
and activities for Fiscal Year 2015 -16.
7 Approve the Second Amendment to the Purchase and Installation Agreement with
Pacific Play Systems Inc. for the Special Needs Playground. PW12 -02 - Approved
Staff Recommendation (5 -0) Director Comerchero made the motion; it was
seconded by Director Rahn; and electronic vote reflected approval by Directors
Comerchero, McCracken, Naggar, Rahn and Edwards.
CSD Action Minutes 052615 1
RECOMMENDATION:
' 7.1 Approve the Second Amendment to the Purchase and Installation Agreement
with Pacific Play Systems Inc., in the amount of $9,000, to increase the
contingency amount and extend the term for one year until December 31, 2015;
u
7.2 Increase the General Manager's authority to approve extra work authorizations
by $9,000.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:18 P.M., the Community Services District was formally adjourned to Wednesday, May 27,
2015, at 8:30 A.M. for the purpose of a Budget Workshop, Civic Center — Conference Center,
41000 Main Street, Temecula, California.
Next regular meeting: Tuesday, June 9, 2015, at 5:30 P.M., for a Closed Session, with regular
session commencing at 7:00 P.M., City Council Chambers, 41000 Main Street, Temecula,
California.
Maryann Etkards, CSD Chair
ATTES .
Randi Jo I- Olson, City Clerk/Secretary
[SEAL]
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