IA RES 2012-002 RESOLUTION NO. IA 2012-02
A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID.
THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY DOES
HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
SECTION 1: The Chief Administrative Officer hereby certifies to the
accuracy of the following demands and to the availability of the funds for payment
thereof.
?41 A L1A L I
Chief Admi istrative Officer
SECTION 2: The Claims and Demands set forth on the warrant Register
attached hereto as Exhibit "A" and made part hereof by reference have been audited as
required by law and that the payments are hereby authorized in the amount set forth
therein.
PASSED, APPROVED AND ADOPTED on February 7, 2012.
AYES: Brooks, Campbell, Duhovic, Knight and Misetich
NOES: None
ABSENT: None
ABSTAIN: None
Commiss' n Chair
Attest:
Commission Secretary
State of California )
County of Los Angeles ) ss
City of Rancho Palos Verdes )
I, Carla Morreale, Commission Secretary of the Rancho Palos Verdes
Improvement Authority hereby certify that the above Resolution No. IA 2012-02 was
duly and regularly passed and adopted by the said Improvement Authority at a regular
meeting thereof held on February 7, 2012.
Commission Secretary
CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC"
IMPROVEMENT AUTHORITY ABALONE COVE
JANUARY 17, 2012
VENDOR INVOICE# AMOUNT
STRATH PUMP COMPANY
IAAC Pump replacement 1 505 1,710.00
IAAC Dewatering well maintenance 1507 245.00
SUBTOTAL 1,955.00
TOTAL EXHIBIT "IA-AC" $ 1,955.00
Resolution No. IA 2012-02
Exhibit A
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CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC"
IMPROVEMENT AUTHORITY ABALONE COVE
FEBRUARY 7, 2012
VENDOR INVOICE# AMOUNT
SOUTHERN CALIFORNIA EDISON
IAAC 1-3/12 electricity 01/12 1148623 142.44
SUBTOTAL 142.44
STRATH PUMP COMPANY
IAAC Pump replacement 1509 2,086.00
SUBTOTAL 2,086.00
WHITE NELSON DIEHL EVANS LLP
IAAC Auditing services 1025277 750.00
SUBTOTAL 750.00
TOTAL EXHIBIT "IA-AC" $ 2,978.44
Resolution No. IA 2012-02
Exhibit A
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CITY OF RANCHO PALOS VERDES EXHIBIT "IA-PB"
IMPROVEMENT AUTHORITY PORTUGUESE BEND
FEBRUARY 7. 2012
VENDOR INVOICE# AMOUNT
WHITE NELSON DIEHL EVANS LLP
IAPB Auditing services 1025277 750.00
SUBTOTAL 750.00
TOTAL EXHIBIT "IA-PB" $ 750.00
Resolution No. IA 2012-02
Exhibit A
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