HomeMy WebLinkAbout121608 CSD MinutesMINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
DECEMBER 16, 2008
A regular meeting of the City of Temecula Community Services District was called to order at
8:06 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT: 5 DIRECTORS:
ABSENT: 0 DIRECTORS:
Edwards, Naggar, Roberts, Washington,
Comerchero
None
Also present were City Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No reports at this time.
CSD CONSENT CALENDAR
21 Minutes
' RECOMMENDATION:
21.1 Approve the minutes of December 9, 2008.
22 Financial Statements for the Three Months Ended September 30. 2008
RECOMMENDATION:
22.1 Receive and file the Financial Statements for the three months ended September
30, 2008.
22.2 Approve a transfer of $26,000 to Service Level "B" Fund R.E.S.T from TCSD
Citywide R.E.S.T.
MOTION: Director Washington moved to approve the Consent Calendar. Director Edwards
seconded the motion and electronic vote reflected unanimous approval.
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CSD BUSINESS
' 23 Appointment of President and Vice President of the Community Services District for
Calendar Year 2009
RECOMMENDATION:
23.1 Entertain motions from the Board of Directors to appoint the President, effective
January 1, 2009, to preside until the end of Calendar Year 2009;
MOTION: Director Comerchero moved to nominate Director Washington to serve as President
for Calendar Year 2009. Director Naggar seconded the motion and electronic vote reflected
unanimous approval.
23.2 Entertain motions from the Board of Directors to appoint the Vice President,
effective January 1, 2009, who will assume the duties of the President in the
President's absence, and hold this office until the end of Calendar Year 2009.
MOTION: Director Naggar moved to nominate Director Comerchero to serve as Vice Chairman
for Calendar Year 2009. Director Edwards seconded the motion and electronic vote reflected
unanimous approval.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
' Director of Community Services Parker wished everyone a Merry Christmas and Happy New
year.
CSD GENERAL MANAGER'S REPORT
No report at this time.
CSD BOARD OF DIRECTORS' REPORTS
No additional comments.
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CSD ADJOURNMENT
' At 8:06 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, January 13, 2009, at 5:30 p.m. for a Closed Session with regular session commencing
at 7:00 p.m., City Council Chambers, 43200 Business Park Drive, Temecula, California.
ATTEST:
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