HomeMy WebLinkAbout072611 TCSD Action Minutes ACTION MINUTES
of
JULY 26, 2011
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:17 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
CSD CONSENT CALENDAR
13 Action Minutes — Approved Staff Recommendation (5-0-0) Director Edwards made
the motion; it was seconded by Director Washington; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
13.1 Approve the action minutes of July 12, 2011.
14 Award of a Construction Contract for the Marqarita Road Riqht-of-Wav Enhancements —
Project No. PW 10-04 — Approved Staff Recommendation (5-0-0) Director Edwards
made the motion; it was seconded by Director Washington; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
14.1 Award the construction contract for the Margarita Road Right-of-Way
Enhancement — Project No. PW10-04, to KASA Construction, Inc. in the amount
of $218,880;
14.2 Authorize the City Manager to approve change orders not to exceed the
contingency amount of $21,888 which is equal to 10% of the contract amount;
14.3 Make a finding that the Margarita Road Right-of-Way Enhancement Project is
exempt from Multiple Species Habitat Conservation Plan (MSHCP) fees.
CSD DEPARTMENTAL REPORT
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes\072611 1
CSD ADJOURNMENT
At 7:19 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, August 9, 2011, at 5:30 PM, for a Closed Session, with regular session commencing
at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
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!� Jeff Comerchero, President
ATTEST:
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Susan . Jon s, MMC
City CI rk/Dist 'ct Secret ry
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CSD Action Minutes\072611 2