HomeMy WebLinkAbout022812 TCSD Action Minutes ACTION MINUTES
of
FEBRUARY 28, 2012
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 8:03 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
None.
CSD CONSENT CALENDAR
15 Action Minutes - Approved Staff Recommendation (5-0-0) Director Edwards made
the motion; it was seconded by Director Roberts; and electronic vote reflected
unanimous approval. `
RECOMMENDATION:
15.1 Approve the action minutes of February 14, 2012.
16 A�proval of Fiscal Year 2011-12 Mid-Year Budaet Adjustments - Approved Staff
Recommendation (5-0-0) Director Edwards made the motion; it was seconded by
Director Roberts; and electronic vote reflected unanimous approval.
RECOMMENDATION:
16.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 12-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA
AMENDING THE FISCAL YEAR 2011-12 ANNUAL OPERATING BUDGETS
17 City of Temecula Wall of Honor - Shawn Nelson - Approved Staff
Recommendation (5-0-0) Director Edwards made the motion; it was
seconded by Director Roberts; and electronic vote reflected unanimous
approval.
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RECOMMENDATION:
17.1 Approve the recommendation from the Community Services Commission to
permanently place the name of Shawn Nelson, former City Manager, on the Wall
of Honor located in the Temecula History Museum and the Temecula Civic
Center.
CSD DEPARTMENTAL REPORT
18 Communitv Services Department Monthly Report
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:05 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, March 13, 2012, at 5:30 P.M., for a Closed Session, with regular session commencing
at 7:00 PM., City Council Chambers, 41000 Main Street, Temecula, California.
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ATTEST:
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Susan W. Jones, MMC
City erk/District Secretary
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