HomeMy WebLinkAbout032216 TCSD Action Minutes ACTION MINUTES
' March 22, 2016
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:58 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
11 Approve the Action Minutes of March 8. 2016 - Approved Staff Recommendation
(5-0) Director Rahn made the motion; it was seconded by Council Member
McCracken; and electronic vote reflected approval by Directors Edwards,
McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION:
11.1 That the Board of Directors approve the action minutes of March 8, 2016.
12 Approve the First Amendment to the Agreement with San Diequito Printers for Printing
Services - Approved Staff Recommendation (5-0) Director Rahn made the motion;
it was seconded by Council Member McCracken; and electronic vote reflected
approval by Directors Edwards, McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION:
12.1 That the Board of Directors approve the First Amendment to extend the current
Agreement with San Dieguito Printers for one (1) additional year ending on
December 31, 2016, for printing services of two (2) issues of the Guide to
Leisure Activities brochure. The cost of printing the brochure is as follows:
Fiscal Year 2015-16 $19,549.80, plus a 10% contingency of$1,954.98
Fiscal Year 2016-17 $19.549.80, plus a 10% contingency of$1,954.98
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 032216 1
CSD ADJOURNMENT
' At 8:02 PM, the Community Services District meeting was formally adjourned to Tuesday, April
12, 2016, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City
Council Chambers, 41000 Main Street, Temecula, California.
J Comerchero, TCSD President
ATTE
Randi Jo ecretary
[SEAL]
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CSD Action Minutes 032216 2