HomeMy WebLinkAbout021213 TCSD Action Minutes ACTION MINUTES
of
February 12, 2013
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 8:16 P.M.
� CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
None.
CSD CONSENT CALENDAR
Ernie White addressed the Temecula Community Services District on Consent Calendar Item
No. 18.
17 Action Minutes — Approved staff recommendation (4-0-1, Director Washington
abstained) Director Naggar made the motion; it was seconded by Director
Edwards; and electronic vote reflected approval, with Director Washington
abstaining.
RECOMMENDATION:
17.1 Approve the action minutes of January 22, 2013.
18 Approval of Fiscal Year 2012-13 Mid-Year Budget Adjustments — Approved staff
recommendation (5-0-0) Director Naggar made the motion; it was seconded by
Director Edwards; and electronic vote reflected unanimous approval.
RECOMMENDATION:
18.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 13-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA
AMENDING THE FISCAL YEAR 2012-13 ANNUAL OPERATING BUDGETS
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19 Aqproval of Plans and Specification and Authorization to Solicit Construction Bids for the
Great Oak Hiqh School Tennis Court Lighting Project, PW12-03 — Approved staff
recommendation (4-0-1, Director Naggar abstained) Director Naggar made the
motion; it was seconded by Director Edwards; and electronic vote reflected
approval with Director Naggar abstaining.
RECOMMENDATION:
19.1 Approve the plans and specifications and authorize the Department of Public
Works to solicit construction bids for the Great Oak High School Tennis Court
Lighting Project, PW12-03.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS .
CSD ADJOURNMENT
At 8:21 P.M., the Community Services District was formally adjourned to Tuesday, February 26,
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.
/
� Je omerchero, President
ATTEST:
IAJ.
Susan . Jones, MMC
City C rk/Distrie Secreta
[SEAL]
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