IA RES 2009-008 RESOLUTION NO. IA 2009-08
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.
.
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 September 1, 2009.
AYES: Dyda, Long, Stern, Wolowicz and Clark
NOES: None
ABSENT: None
ABSTAIN: None
Com ission a r
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 2009-08 was
duly and regularly passed and adopted by the said Improvement Authority at a regular
meeting thereof held on September 1, 2009.
&efk_ g //
Commission Secretary
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EXHIBIT I c
ABALONE COVE
AUGUST 18, 2009 Y
INVOICE # AMOUNT
SOUTHERN CALIFORNIA EDISON
1AAG 6/09 electricity 08109 1148823 131.42
SUBTOTAL
TOTAL EXHIBIT - _
Resolution No. IA 2009 -08, Exhibit A
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..EXHIBIT "IA=ACI'
-:ABALONE COVE
_;SEPTEMBER 1, 2009
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VENDOR INVOICE # AMOUNT
-- — ----- ----------- - --- --------
-----------------
7.7. 7 : . .... : . . . .. ... ... .. . . . . . . ..... . .
lAAC 7-9109 electricity 7109 1148623 632.70
lAAC 4109 electricity 4109 5125091 929.77
lAAC 4109 electricity 4109 6680274 209.10
SUBTOTAL 11771.57
. i .'_0TAL EXHIBIT "WACIN 1 y771.57
Resolution No. A 2009-08, Exhibit A
Page 2 of 3
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EXHIBIT "
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BEND
SEPTEMBER 1, 2009
VENDOR INVOICE # AMOUN
SOUTHERN CALIFORNIA I
IAPB 4169 electricity 64109 5125091 336.63
IAPB 4169 electricity 04109 6650274 1 07.10
SUBTOTAL 443.73
STRATH PUMP COMPANY
IAPB Pump replacement 1437 31750.06
SUBTOTAL ,7
TOTAL EXHIBIT 'NIA=PBI' 41193,730
Resolution No. IA 2009 -08, Exhibit A
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