HomeMy WebLinkAbout010813 TCSD Action Minutes ACTION MINUTES
of
January 8, 2013,
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 8:10 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
None.
CSD CONSENT CALENDAR
11 Action Minutes — Approved Staff Recommendation (5-0-0) Director Naggar made
the motion; it was seconded by Director Edwards; and electronic vote reflected
unanimous approval.
RECOMMENDATION:
11.1 Approve the action minutes of December 11, 2012.
12 Third Amendment to the Willdan Financial Services Aqreement for Assessment
Enqineerinq Services — Approved Staff Recommendation (5-0-0) Director Naggar
made the motion; it was seconded by Director Edwards; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
12.1 Approve the Third Amendment to the Willdan Financial Services Agreement to
extend the term to December 31, 2013 and increase the payment by $39,500 for
a five year contract total of $194,000.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
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CSD Action Minutes 010813
CSD ADJOURNMENT
At 8:13 P.M., the Community Services District was formally adjourned to Tuesday, January 22,
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.
/
Jeff Comerchero, President
ATTEST:.
L�t/
Susan W. o es, MMC
ity Cler Dist ict Secretary
[SEAL]
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CSD Action Minutes 010813