HomeMy WebLinkAbout022602 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
FEBRUARY 26, 2002
A reguiar meeting of the City of Temecula Community Services District was called to order at 7:43
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President
Stone presiding.
ROLL CALL
PRESENT: 5 DIRECTORS: Comerchero, Naggar, Pratt, Roberts, Stone
ABSENT: 0 DIRECTORS: None
Aisc present were General Manager Nelson, Assistant City Attorney Curley, and City Clerk Jones.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of February 12, 2002.
2 Amendment No. 2 to a Consultinq Aqreement for Construction Manaqement
RECOMMENDATION:
2.1 Approve Amendment No. 2 to the consulting agreement with Don Sidell
& Associates in the amount of $4,000.00 to continue providing construction
management services for the Chaparral High School Swimming Pool -
Project No. PW00-08CSD - and authorize the General Manager to execute this
amendment.
MOTION: Director Naggar moved to approve staff recommendation. The motion was
seconded by Director Comerchero and voice vote reflected unanimous approval.
DEPARTMENTAL REPORT
No additional comments.
Minutes,csd~022602 1
DIRECTOR OF COMMUNITY SERVICES REPORT
No comments.
GENERAL MANAGER'S REPORT
No comments.
BOARD OF DIRECTORS' REPORTS
For President Stone, Community Services Director Parker provided information with regard to his
request to expand the Summer Months Activities and Recreation in Temecula (S.M.A.R.T.)
Program, commenting on the addition of two sites, hiring, supplies, and trips/excursions. Mr. Stone
requested that consideration be given to creating more of a supervised day camp program versus a
drop-off program and that a meeting among General Manager Nelson, Community Services
Director Parker, and he be set up to consider such an option.
ADJOURNMENT
At 7:46 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, March 5, 2002, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
--~ ~y~Ei Stone, President
ATTEST:
\~usan v},. Jon~s,-CMC
~-i.ty_.C.,Je'r k/D i s t r~bt Secretary
X~,[~'EAL]
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