HomeMy WebLinkAbout111318 TCSD Action Minutes ACTION MINUTES
November 13, 2018
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:32 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 October 23, 2018 - Approved Staff Recommendation
(5-0); Motion by Edwards, Second by Stewart; and electronic vote reflected
approval by Comerchero, Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
13.1 That the Board of Directors approve the action minutes of October 23, 2018.
14 Approve the First Amendment to the Agreement with Kingdom Causes DBA City Net for
the Regional Homeless Outreach Initiative - Approved Staff Recommendation (5-0);
Motion by Edwards, Second by Stewart; and electronic vote reflected approval by
Comerchero, Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
14.1 That the Board of Directors approve the First Amendment to the Agreement with
Kingdom Causes DBA City Net, in the amount of$32,926.83, for a total agreement
amount of $52,918.83, for additional Regional Homeless Outreach Initiative
program services.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 111318 1
CSD ADJOURNMENT
At 7:36 PM, the Community Services District meeting was formally adjourned to Tuesday,
November 27, 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.
Jeff o erchero, President
ATTE
Randi Johl, ecretary
[SEAL]
CSD Action Minutes 111318 2