HomeMy WebLinkAbout102709 TCSD Action MinutesACTION MINUTES
of
OCTOBER 27, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:19 PM.
CALL TO ORDER: President Chuck Washington
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington
CSD PUBLIC COMMENTS
There were no public comments.
CSD CONSENT CALENDAR
10 Action Minutes Approved Staff Recommendation (5 -0 -0) Director Comerchero
made the motion; it was seconded by Director Edwards and electronic vote
reflected unanimous approval.
RECOMMENDATION:
10.1 Approve the action minutes of October 13, 2009.
11 Award a Construction Contract for Redhawk Park Improvements, Proiect No. PW06-
06 /CSD08 -004 Approved Staff Recommendation (5 -0 -0) Director Comerchero
made the motion; it was seconded by Director Edwards and electronic vote
reflected unanimous approval.
RECOMMENDATION:
11.1 Award a construction contract for Redhawk Park Improvements, Project No.
PW06 -06, to IAC Engineering, Inc. in the amount of $787,094.92;
11.2 Authorize the General Manager to approve change orders up to 10% of the
contract amount, $78,709.49;
11.3 Make a finding that the Redhawk Park Improvements Project is exempt from
Multiple Species Habitat Conservation Plan (MSHCP) fees.
CSD DEPARTMENTAL REPORT
12 Community Services Department Monthly Report
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:23 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, November 10, 2009, at 7:00 PM., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST:
Chuck Was :.:'6n, President