HomeMy WebLinkAbout052813 TCSD Action Minutes ACTION MINUTES
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May 28, 2013
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:48 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
• PaulJacobs
CSD CONSENT CALENDAR
9 Action Minutes — Approved staff recommendation (4-0-1, Director Roberts
abstained) Director Edwards made the motion; it was seconded by Director
Washington; and electronic vote reflected approval with Director Roberts
abstaining as he did not attend the May 14, 2013 City Council meeting.
RECOMMENDATION:
9.1 Approve the action minutes of May 14, 2013.
10 Amendments to Annual Agreements for various services reauired bv the Parks and
Facility Maintenance Division for Fiscal Year 2013-14 — Approved Staff
Recommendation (5-0-0) Director Edwards made the motion; it was seconded by
Director Washington and electronic vote reflected unanimous approval.
RECOMMENDATION:
10.1 Approve the following Amendments to Annual Agreements in the amounts stated
for Fiscal Year 2013-14 for routine and emergency services for various Parks
and Facility Maintenance Division needs:
General Maintenance Contract Services:
West Coast Arborists, Inc. — First Amendment $435,000
Craftsmen Plumbin , Heatin & Coolin , Inc. — Third Amendment $200,000
Del Rio Enter rise, Inc. — Third Amendment $100,000
Witcher Electric — Third Amendment $100,000
Environmental Cleanin Solutions — Second Amendment $78,180
Stron 's Paintin — Third Amendment $75,000
Moore Fence Com an , Inc. — Third Amendment $50,000
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Power Distributors, Inc. — Third Amendment $50,000
Musco S orts Li htin , LLC — Third Amendment $50,000
Clear Ima e Window Cleanin — Third Amendment� $30,000
Th ssenKru Elevator — Third Amendment $26,800
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:54 P.M., the Community Services District was formally adjourned to Tuesday, June 11,
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:
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Susan . JQnes, MMC
Ci\� rk/D'strict Secreta
[SEAL]
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CSD Action Minutes 052813