HomeMy WebLinkAbout021318 TCSD Action Minutes ACTION MINUTES
February 13, 2018
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:22 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero
CSD PUBLIC COMMENTS
The following individual addressed the Directors on a non-agenda item:
• Ms. Miller
CSD CONSENT CALENDAR
10 Approve the Action Minutes of January 23, 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:
10.1 That the Board of Directors approve the action minutes of January 23, 2018.
11 Approve the First Amendment to the Agreement with BAS Security, Inc. for Additional
Security Services for City Events, Programs, and Facility Rentals - Approved Staff
Recommendation(5-0); Motion by Edwards, Second by Stewart; and electronic vote
reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero.
RECOMMENDATION:
11.1 That the Board of Directors approve the First Amendment to the Agreement with
BAS Security, Inc. in the amount of $18,000, for additional security services for
City Events, Programs, and Facility Rentals.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 021318 1
CSD ADJOURNMENT
At 7:29 PM, the Community Services District meeting was formally adjourned to Tuesday,
February 27, 2018, at 5:30 PM for a Closed Session, with a regular session commencing at 7:00
PM, City Council Chambers, 41000 Main Street, Temecula, California.
L
,Teff Comer-chero, President
ATT
Randi Johl, Secretary
[SEAL]
CSD Action Minutes 021318 2