HomeMy WebLinkAbout081010 TCSD Action Minutes ACTION MINUTES
of
AUGUST 10, 2010
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:23 P.M.
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
17 Action Minutes - Approved Staff Recommendation (5 -0 -0) — Director Edwards
made the motion; it was seconded by Director Comerchero and electronic vote
reflected unanimous approval.
RECOMMENDATION:
17.1 Approve the action minutes of July 27, 2010.
18 Amend the Construction Contingency for the Redhawk Park Improvements — Proiect
No. PW06- 06 /CSD08 -004 - Approved Staff Recommendation (5 -0 -0) — Director
Edwards made the motion; it was seconded by Director Comerchero and
electronic vote reflected unanimous approval.
RECOMMENDATION:
18.1 Amend the construction contingency of the contract with IAC Engineering, Inc.
for the construction of Redhawk Park Improvements by $95,451.39 and adjust
the General Manager's administrative approval authority accordingly.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes \081010 1
CSD ADJOURNMENT
At 7:23 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, August 24, 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.
r
Chuck a hington, President
ATTEST:
Susan hDis gSecret/ry
City Cle
[S EAL]
CSD Action Minutes \081010 2