HomeMy WebLinkAbout070902 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
JULY 9, 2002
A regular 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.
ROLLCALL
PRESENT: 4 DIRECTORS:
Comerchero, Naggar, Roberts, Pratt
ABSENT: 1 DIRECTORS: Stone
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of June 11, 2002.
Amendment No. 2 to a Consulting Agreement for Professional Materials Testing -
Chaparral HiRh School Swimming PoD - Proiect No. PW00-08CSD
RECOMMENDATION:
2.1
Approve Amendment No. 2 to the consulting agreement with Ninyo & Moore
in the amount of $13,637.50 to complete the materials testing services for the
Chaparral High School Swimming Pool - Project No. PW00-08CSD - and
authorize the President to execute the amendment.
MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1-2. The motion
was seconded by Director Roberts and voice vote reflected approval with the exception of
President Stone who was absent.
DIRECTOR OF COMMUNITY SERVICES REPORT
Extending his appreciation to those involved, Community Services Director Parker commended
his staff and other City departments involved with making this year's Fourth of July Festivities
another success.
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GENERAL MANAGER'S REPORT
Echoing Community Services Director Parker's comments, General Manager Nelson as well
commended those involved on a job well done,
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 7:46 P.M, the Temecula Community Services District meeting was formally adjourned to
Tuesday, July 23, 2002, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTES:T:~.'~. '~*
· Jon~es, CMC I.- TM -
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~___~ I ~,~ {~ y . Stone, President
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