HomeMy WebLinkAbout032817 TCSD Action Minutes ACTION MINUTES
March 28, 2017
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:28 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
13 Approve the Action Minutes of March 14. 2017 - Approved Staff Recommendation
(5-0) Director Edwards made the motion; it was seconded by Director Rahn; and
electronic vote reflected approval by Directors Edwards, Naggar, Rahn, Stewart
and Comerchero.
RECOMMENDATION:
13.1 That the Board of Directors approve the action minutes of March 14, 2017.
14 Approve an Agreement with San Dieguito Publishers dba San Dieguito Printers for
Printing of Bi-annual Guide to Leisure Activities - Approved Staff Recommendation
(5-0) Director Edwards made the motion; it was seconded by Director Rahn; and
electronic vote reflected approval by Directors Edwards, Naggar, Rahn, Stewart
and Comerchero.
RECOMMENDATION:
14.1 Approve an Agreement with San Dieguito Publishers dba San Dieguito Printers
for printing services to produce six (6) issues of the Community Services
Department Guide to Leisure Activities over a three-year period with one
two-year option for renewal. The cost of printing the guide annually is as follows:
Fiscal Year 16-17 $17,339, plus a 10% contingency of$1,733.90
Fiscal Year 17-18 $35,374, plus a 10% contingency of$3,537.40
Fiscal Year 18-19 $36,786, plus a 10% contingency of$3,678.60
Fiscal Year 19-20 $18,754, plus a 10% contingency of$1,875.40
The total is not to exceed $108,253, plus a contingency of 10% in the amount of
$10,825.30 for a possible combined total of$119,078.30.
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CSD DIRECTOR OF COMMUNITY SERVICES REPORT
' CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:30 PM, the Community Services District meeting was formally adjourned to Tuesday,
April 11, 2017, 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 omerchero, President
O
ATTBS
Randi , Secretary
[SEAL]
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