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MA RES 1996-002RESOLUTION NO. MAC 96 -02 A RESOLUTION OF THE RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID THE RANCHO PALOS VERDES MAINTENANCE 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 th va bill 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 August 20, 19 9 6 AYES: McTAGGART, BYRD, HOLLINGSWORTH AND CHAIR LYON NOES: NONE ABSENT: FERRARO ABSTAIN: NONE (COMMISS"-10ydHAIR AT.TES"t": i � OMMISSION SECRETARY STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES )SS CITY OF RANCHO PALOS VERDES I, JO PURCELL, Commission Secretary of the Rancho Palos Verdes Maintenance Authority Commission hereby certify that the above Resolution No. MAC was duly and regularly passed an adopted by the said Maintenance Authority Commission at a regular meeting thereof held on August 20 , 96. CO ISSlON SECRETARY M: R E S O R 0. Reg ister. mac JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC" ABALONE COVE AUGUST 6, 1996 MAAC 6/96 Well Monitoring SUBTOTAL TOTAL EXHIBIT "MA -AC" 06J U N 96AC M 200.00 6 200.00 952.53 RESOL. NO. MAC 96 -02 PAGE 2 'VENDOR INVOICE # AMOUNT SOUTHERN CA EDISON MAAC 6/96 Electric#4531 06 9134531 15.82 MAAC 5 -6/96 Electric#4857 5/65074857 17.58 MAAC 6/96 Electric -AC 06JUN96E 719.13 SUBTOTAL 752.53 D.E. CLARKE MAAC 6/96 Well Monitoring SUBTOTAL TOTAL EXHIBIT "MA -AC" 06J U N 96AC M 200.00 6 200.00 952.53 RESOL. NO. MAC 96 -02 PAGE 2 JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT '@MA =PB" PORTUGUESE BEND AUGUST 6, 1996 11 1 VENDOR INVOICE it AMOUNT D.E. CLARKE MAPB 6/96 Well Monitoring 06JUN96PB 200.00 SUBTOTAL 200.00 SOUTHERN CA EDISON MAPB 6/96 Electric -PB SUBTOTAL TOTAL EXHIBIT "MAPB" 06JUN96D 637.73 8 637.73 837.73 RESOL. N0, MAC 96 -02 PAGE 3 rl JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC" ABALONE COVE AUGUST 20, 1996 VENDOR INVOICE # AMOUNT D.E. CLARKE MAAC 7/96 Well Monitoring 07JUL96AC 200.00 SUBTOTAL 200.00 TOTAL EXHIBIT "MA -AC" $ 200.00 RESOL. NO, MAC 96 -02 PAGE 4 JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA =PB" PORTUGUESE BE AUGUST 20, 1996 VENDOR INVOICE # AMOUNT D.E. CLARKE MAPB 7/96 Well Monitorinq 07JUL96PB 200.00 SUBTOTAL 200.00 TOTAL EXHIBIT " $ 200.00 RESOL. NO. MAC 96 -02 PAGE 5