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ACTION MINUTES
June 9, 2015
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
RECONVENE TEMECULA COMMUNITY SERVICES DISTRICT MEETING:
The Temecula Community Services District Meeting reconvened at 8:04 P.M
CALL TO ORDER: President Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, McCracken, Naggar (absent), Rahn, Edwards
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
13 Approve the Action Minutes of May 26 2015 - Approved Staff Recommendation (4-0,
Director Naggar absent) Director Comerchero made the motion; it was seconded
by Director McCracken; and electronic vote reflected approval by Directors
. Comerchero, McCracken, Rahn and Edwards with Council Member Naggar
absent.
RECOMMENDATION:
13.1 That the Board of Directors approve the action minutes of May 26, 2015.
14 Approve the Amendments to Annual Agreements for Various Maintenance Services
Related to Park Restrooms Janitorial and City Wide Tree Trimming Services for Fiscal
Year 2015-16 - Approved Staff Recommendation (4-0, Director Naggar absent)
Director Comerchero made the motion; it was seconded by Director McCracken;
and electronic vote reflected approval by Directors Comerchero, McCracken,
Rahn and Edwards with Council Member Naggar absent.
14.1 That the Board of Directors approve the following Amendments to Annual
Agreements, in the amounts stated, for Park Restrooms Janitorial Service and
City Wide Tree Trimming Services for Fiscal Year 2015-16.
15
Landscape Maintenance Services for Fiscal Year 2015-16 - Approved Staff
Recommendation (4-0, Director Naggar absent) Director Comerchero made the
motion; it was seconded by Director McCracken; and electronic vote reflected
approval by Directors Comerchero, McCracken, Rahn and Edwards with Council
Member Naggar absent.
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CSD Action Minutes 060915
RECOMMENDATION:
15.1 Approve the Fifth Amendment to the Agreement with Excel Landscape, Inc., in
the amount of $2,256,363.80, to provide continued landscape maintenance
services, and the addition of new and supplemental landscape maintenance
service areas, for Fiscal Year 2015-16;
15.2 Authorize the Executive Director to approve additional work, not to exceed the
contingency amount of $338,454.57 which is equal to 15% of the amendment
amount.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:05 P.M., the Community Services District was formally adjourned to Tuesday, June 23,
2015, at 5:30 P.M., for a Closed Session, with regular session commencing at 7:00 P.M., City
Council Chambers, 41000 Main Street, Temecula, California.
aryann E0was7TCSD Chair
ATTE
Ran son, City Clerk/Secretary
[SEAL]
CSD Action Minutes 060915 2