HomeMy WebLinkAbout060810 TCSD Action Minutes ACTION MINUTES
of
JUNE 8, 2010
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:10 PM.
CALL TO ORDER: President Chuck Washington
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington
ABSENT: Roberts
CSD PUBLIC COMMENTS
There were no public comments.
CSD CONSENT CALENDAR
17 Action Minutes - Approved Staff Recommendation (4 -0 -1) — Director Edwards
made the motion; it was seconded by Director Comerchero and electronic vote
reflected approval with the exception of Director Roberts who was absent.
RECOMMENDATION:
17.1 Approve the action minutes of May 25, 2010.
CSD PUBLIC HEARING
18 Review and Adoption of the Fiscal Year 2010 -2011 Annual Operating Budget -
Approved Staff Recommendation (4 -0 -1) — Director Naggar made the motion; it
was seconded by Director Comerchero and electronic vote reflected approval
with the exception of Director Roberts who was absent.
RECOMMENDATION:
18.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. CSD 10 -03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA
ADOPTING THE FY 2010 -11 ANNUAL OPERATING BUDGET AND
ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS
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19 Temecula Community Services District Proposed Rates and Charges for Fiscal Year
2010 -2011 - Approved Staff Recommendation (4 -0 -1) — Director Comerchero made
the motion; it was seconded by Director Edwards and electronic vote reflected
approval with the exception of Director Roberts who was absent.
RECOMMENDATION:
19.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. CSD 10 -04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA
ADOPTING RATES AND CHARGES FOR SERVICE LEVEL B —
RESIDENTIAL STREET LIGHTING, SERVICE LEVEL C — PERIMETER
LANDSCAPING, SERVICE LEVEL D — RECYCLING AND REFUSE
COLLECTION AND SERVICE LEVEL R — EMERGENCY UNPAVED ROAD
MAINTENANCE SERVICES FOR FISCAL YEAR 2010 -2011
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:24 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, June 22, 2010, at 5:30 PM., for a Closed Session, with regular session commencing
at 7:00 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
Chuck Wa hi ton, President
ATTEST:
Susan W. Jone
Cle Distri
[SEAL]
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