HomeMy WebLinkAbout081418 TCSD Action MinutesACTION MINUTES
August 14, 2018
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:27 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar (absent), Rahn, Stewart,
Comerchero
CSD PUBLIC COMMENTS
None
CSD CONSENT CALENDAR
10 Approve the Action Minutes of July 24, 2018 - Approved Staff Recommendation (4-0,
Naggar absent); Motion by Edwards, Second by Stewart; and electronic vote
reflected approval by Edwards, Rahn, Stewart and Comerchero, with Naggar
absent.
RECOMMENDATION:
10.1 That the Board of Directors approve the action minutes of July 24, 2018.
11 Aoorove the First Amendment to the Annual Aareement for Minor Maintenance Services
with Rene B. Martinez, Sr. dba Rene's Commercial Management for Homeless
Encampment Cleanup Services for Fiscal Year 2018-2019 - Approved Staff
Recommendation (4-0, Naggar absent); Motion by Edwards, Second by Stewart;
and electronic vote reflected approval by Edwards, Rahn, Stewart and Comerchero,
with Naggar absent.
RECOMMENDATION:
11.1 That the Board of Directors approve the First Amendment to the Annual
Agreement for Minor Maintenance Services with Rene B. Martinez, Sr. dba Rene's
Commercial Management, in the amount of $50,000, for Homeless Encampment
Cleanup Services for Fiscal Year 2018-2019.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 081418
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CSD ADJOURNMENT
At 7:29 PM, the Community Services District meeting was formally adjourned to Tuesday,
August 28, 2018, at 5:30 PM for a Closed Session, with a regular session commencing at
7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
erchero, President
ATTEST•
R di Johl, ' cretary
[SEAL]
CSD Action Minutes 081418