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Home My WebLink About06222021 TCSD Action MinutesACTION MINUTES TEMECULA COMMUNITY SERVICES DISTRICT MEETING C COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA JUNE 22, 2021 CALL TO ORDER at 7:32 PM: President Schwank ROLL CALL: Alexander, Edwards, Rahn, Schwank, Stewart (absent) - None CSD CONSENT CALENDAR Unless otherwise indicated below, the following pertains to all items on the Consent Calendar. Approved the Staff Recommendation (4-0, Stewart absent): Motion by Rahn, Second by Edwards. The vote reflected unanimous approval with Stewart absent. 10. Approve Action Minutes of June 8.2021 CRecommendation: That the Board of Directors approve the action minutes of June 8, 2021. 11. Approve Five-year Agreement with Silverman Enterprises Inc., dba BAS Security. for Contracted Security Services Recommendation: That the Board of Directors approve a five-year agreement with Silverman Enterprises Inc., dba BAS Security, for contracted security services, with an annual amount not to exceed $195,812.98 ($178,011.80 + 10% contingency). 12. Approve Agreement with Seaside Ice, LLC, dba Ice -America, for the Old Town Temecula Outdoor Ice Skating Rink Recommendation: That the Board of Directors approve a five-year agreement with Seaside Ice, LLC, dba Ice -America, for a holiday season outdoor ice skating rink beginning 2021-2022 through 2025-2026, in an amount not to exceed $381,055 over the five-year term. Approved the Staff Recommendation (4-0, Stewart absent): Motion by Edwards, Second by Rahn. The vote reflected unanimous approval with Stewart absent. C 13. Approve Agreement with Shawna Samowski for Photography Services at Various City Events and Programs Recommendation: That the Board of Directors approve a five-year agreement with Shawna C Samowski for photography services at various City events and programs beginning 2021-2022 through 2025-2026, in an amount not to exceed $40,000 per fiscal year over the five-year term. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 7:40 PM, the Community Services District meeting was formally adjourned to Tuesday, July 13, 2021 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. Zak Schwank, President A ES CRandi ecretary [SEAL]