HomeMy WebLinkAbout032304 TCSD Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
MARCH 23, 2004
A regular meeting of the City of Temecula Community Services District was called to order at 7:37
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Comerchero, Naggar, Roberts, Stone, and
Washington
ABSENT:
o
DIRECTORS:
None
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
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Minutes
RECOMMENDATION:
1.1 Approve the minutes of March 16. 2004.
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First Amendment for Professional Services Aareement for TCSD Landscaoe Plan Check
and Insoection Services
RECOMMENDATION:
2.1 Approve the First Amendment for a Professional Services Agreement with PELA,
a Landscape Architectural Firm, for TCSD landscape plan check and inspection
services in the amount $12,000 and authorize the Board President to execute the
agreement.
3 Facility. Restroom. and Picnic Shelter Janitorial Maintenance Services
RECOMMENDATION:
3.1 Award a 15-month contract to Morris Myers Maintenance to provide facility, park
restroom, and picnic shelter janitorial maintenance services. Contract term shall
commence on April 1, 2004 and continue through June 30. 2005;
3.2 Authorize the expenditure of funds in the amount of $75,000.00 for the base
contract and a contingency of 10% in the amount of $7,500.00 for supplemental
services.
Minutes.csdl032304
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MOTION: Director Stone moved to approve Consent Calendar Items No. 1-3. The motion was
second by Director Comerchero and electronic vote reflected unanimous approval.
DIRECTOR OF COMMUNITY SERVICES REPORT
Community Services Director Parker invited the public to attend two new park sites dedication
ceremonies on Wednesday, March 24, 2004, at 3:30 P.M. - the Pauba Ridge Park (five-acre park)
and Serena Hills Park (three and a half-acre park).
GENERAL MANAGER'S REPORT
No comments.
BOARD OF DIRECTORS' REPORTS
No additional comments.
ADJOURNMENT
At 7:40 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, April 13, 2004, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST:
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. Jones, CMC
District Secre ry
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