HomeMy WebLinkAbout121112 TCSD Action Minutes ACTION MINUTES
of
December 11, 2012 �
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 8:39 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
None.
CSD CONSENT CALENDAR
18 Action Minutes — Approved Staff Recommendation (3-0-2, President Comerchero
and Director Roberts abstained) Director Washington made the motion; it was
seconded by Director Edwards; and electronic vote reflected approval, with two
abstentions. President Comerchero and Director Roberts did not attend the
November 27, 2012 Community Services District Meeting and therefore abstained.
RECOMMENDATION: �
18.1 ' Approve the action minutes of November 27, 2012.
19 Financial Statements for the Three Months Ended September 30, 2012 — Approved
Staff Recommendation (5-0-0) Director Washington made the motion; it was
seconded by Director Edwards; and electronic vote reflected unanimous
approval.
RECOMMENDATION:
19.1 Receive and file the Financial Statements for the Three Months Ended
September 30, 2012.
20 Acceptance of L.andscape Bonds and Aqreement for a Landscaped Median on De
Portola Road — Approved Staff Recommendation (5-0-0) Director Washington made
the motion; it was seconded by Director Edwards; and electronic vote reflected
unanimous approval.
RECOMMENDATION:
20.1 Accept the surety bonds and agreement from Universal Health Services of
Rancho Springs, Inc. for a landscaped median located on De Portola Road.
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CSD Action Minutes 121112
CSD BUSINESS
21 Appointment of President and Vice President of the Temecula Communitv Services
District for Calendar Year 2013 — Director Washington made the motion to appoint
Jeff Comerchero as President of the Temecula Community Services District for
Calendar Year 2013 and Maryann Edwards as Vice President of the Temecula
Community Services District for Calendar Year 2013. The motion was seconded
by Director Naggar; and electronic vote reflected unanimous approval. (5-0-0)
r
RECOMMENDATION:
21.1 Entertain motions from the Board of Directors to appoint the President, effective
January 1, 2013, to preside until the end of Calendar Year 2013;
21.2 Entertain motions from the Board of Directors to appoint the Vice President,
effective January 1, 2013, who will assume the duties of the President in the
PresidenYs absence, and hold this office until the end of Calendar Year 2013.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:42 P.M., the Community Services District was formally adjourned to Tuesday, January 8,
2013, 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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Susa W. ones, MMC
City ler4 istrict Secr tary
[SEAL]
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CSD Action Minutes 121112