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HomeMy WebLinkAbout102400 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT OCTOBER 24, 2000 A regular meeting of the City of Temecula Community Services District was called to order at 9:16 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President Comerchero presiding. ROLLCALL PRESENT: 5 DIRECTORS: Nagger, Pratt, Roberts, Stone, and Comerchero ABSENT: 0 DIRECTORS: None Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of September 26, 2000. 2 Award of Construction Contract for the Rancho California Sports Park Desiltation Project - Project No. PW00-01 RECOMMENDATION: 2.1 Award a contract for the Rancho California Sports Park Desiltation Project - Project No. PW00-01 to Clubb Grading & Pacific Roofing for $104,888.16 and authorize the President to execute the contract; 2.2 Authorize the General Manager to approve change orders not to exceed the Contingency amount of $10,488.82 which is equal to 10% of the contract amount. MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1 and 2. The motion was seconded by Director Stone and voice vote reflected unanimous. DEPARTMENTAL REPORT No additional comments. Minutes.csd\102400 1 DIRECTOR OF COMMUNITY SERVICES REPORT Director of Community Services Parker invited the Directors and the community to the upcoming Halloween Carnival on Friday, October 27, 2000, at the Temecula Skate Park, GENERAL MANAGER'S REPORT No comments. BOARD OF DIRECTORS' REPORTS No comments. ADJOURNMENT At 9:17 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, November 14, 2000, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. Jeff Comerchero, President Minutes.csd\102400 2