HomeMy WebLinkAbout121217 TCSD Action Minutes ACTION MINUTES
December 12, 2017
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 3:15 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero
CSD PUBLIC COMMENTS
CSD CONSENT CALENDAR
16 Approve the Action Minutes of November 28, 2017 - Approved Staff Recommendation
(5-0); Motion by Edwards, Second by Stewart; and electronic vote reflected
approval by Edwards, Naggar, Rahn, Stewart and Comerchero.
RECOMMENDATION:
16.1 That the Board of Directors approve the action minutes of November 28, 2017.
17 Approve the Temecula Community Services District Cumulative Purchase of
Miscellaneous Goods, Supplies and Equipment Anticipated to Exceed $30,000 Per
Vendor for Fiscal Year 2017-18 - Approved Staff Recommendation (5-0); Motion by
Edwards, Second by Stewart; and electronic vote reflected approval by Edwards,
Naggar, Rahn, Stewart and Comerchero.
RECOMMENDATION:
17.1 That the Board of Directors approve the purchase of miscellaneous consumable
and durable goods, supplies and equipment from the following vendors for Fiscal
Year 2017-18:
Vendor FY 17-18 Description of Purchases
Amount •
Library Books, Goods, Supplies and
Amazon $45,000 Equipment for TCSD Programs
and Events
Costco $45,000 Goods and Supplies for TCSD Programs
and Events
18 Receive and File the City of Temecula Amended Salary Schedule to Include Minimum
Wage Adiustments Effective January 1, 2018 - Approved Staff Recommendation (5-0);
Motion by Edwards, Second by Stewart; and electronic vote reflected approval by
Edwards, Naggar, Rahn, Stewart and Comerchero.
RECOMMENDATION:
18.1 Receive and file the City of Temecula Amended Salary Schedule to be Effective
January 1, 2018;
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18.2 Appropriate $102,078 from the Temecula Community Services District available
fund balance.
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CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 3:17 PM, the Community Services District meeting was formally adjourned to Tuesday,
January 9, 2018, for a regular session commencing at 7:00 PM, City Council Chambers, 41000 Main
Street, Temecula, California.
Jeff omerchero, President
iteiE
herr
Randi . , Secretary
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[SEAL]
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