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IA RES 2009-007 RESOLUTION NO. IA 2009-07 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. ji_ 1 JAI_ t A Chief Administrative 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 July 7, 2009. AYES: Long, Stern, Wolowicz and Clark NOES: None ABSENT: Gardiner ABSTAIN: None Com ission Chair Attest: .2/AA- / 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 2009-07 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on July 7, 2009. 4<h___ 19 // // Commission Secretary EXHIBIT "IA=A •, ABALONE JULY 71 2999 E tVDOR INVOICE # AMOUNT . ...... ........ ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 4 -8109 dewatering well maintenance 4-6199 600.00 SUBTOTAL ,. �. ;: 1AAC 3109 electricity 3109 5125091 886.13 IAAC 3/09 electricity 3109 6580274 216.42 IAAC 4109 electricity 4109 5125091 910.84 1AAC 4109 electricity 4109 6680274 210.83 SUBTOTAL 5224.22 TOTAL Resolution No. IA 2009 -07, Exhibit A Page 1 of 2 EmP vv VENDOR INVOICE # AMOUNT APHNE CLARE IAAC 4 -6109 dewatering well maintenance 46109 750.00 SUBTOTAL 7 . MERCHANTS LANDSCAPE SERVICES IAAC Weed clearing 27696E 3,174.40 SUBTOTAL 3,1 74.40 IAAC 3109 electricity 3109 5125091 316.37 IAAC 3109 electricity 3109 6680274 120.30 IAAC 4109 electricity 4109 5125091 356.58 IAAC 4109 electricity 4109 6680274 105.05 SUBTOTAL 898.30 STRATH PUMP COMPANY IAAC Pump replacement 1436 21235.00 SUBTOTAL 21235.00 TOTAL EXHIBIT IvIA-AC" 7�057.70 Resolution No. IA 2009 -07, Exhibit A Page 2of2