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.
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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
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