HomeMy WebLinkAbout042418 TCSD Action MinutesACTION MINUTES
April 24, 2018
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:38 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero
CSD PUBLIC COMMENTS - None
CSD CONSENT CALENDAR
7 Approve the Action Minutes of April 10, 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:
7.1 That the Board of Directors approve the action minutes of April 10, 2018.
8 Approve Annual and Multi -Year Agreements for Services for Various Community Services
Department Events, Classes, Programs, and Activities - Approved Staff
Recommendation (5-0); Motion by Edwards, Second by Comerchero; and electronic
vote reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero.
RECOMMENDATION:
8.1 That the Board of Directors approve the following annual and multi-year
agreements for services for various Community Services Department events,
programs, and activities for Fiscal Year 2018-19:
BAMM Promotional Products, Inc.
$200,000/5 -year
Event / Program Promotional Items
BAS Security, Inc.
$150,000/3 -year
Facility Security Services
Anthony J. Moramarco dba
Bigfoot Graphics
$250,000/5 -year
Event /Program Services
Shawna Sarnowski
$120,000/3 -year
Photography
Nicholas Tierce
$50,000/1 -year
Graphic Design and Videography
Timmy D' Productions, Inc.
$400,000/5 -year
Entertainment / Technical Services
Valley Events, Inc.
$250,000/5 -year
Entertainment / Event Rentals
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CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:38 PM, the Community Services District meeting was formally adjourned to Tuesday,
May 8, 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.
'omerchero, President
ATTES
Rani , ecretary.
[SEAL]
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