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MA RES 1996-006RESOLUTION NO. MAC 96 - 0 6 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 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 thereof 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 November 2 5,r 19 9 6 AYES: McTAGGART , BYRD , FERRARO , AND CHAIR LYON NOES: NONE ABSENT: HOLLINGSWORTH ABSTAIN: NONE � OMM ION q#AIR ASST: MMISSION 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 9 6. 0 6 was duly and regularly passed an adopted by the said Maintenance Authority Commission at a regular meeting thereof held on Nove ber 2 19960 COMMI SION SECRETARY regtres. mac JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC" ABALONE COVE OCTOBER 15, 1996 'VENDOR INVOICE # AMOUNT C.K. PUMP MAAC Well Repairs 2860 220.00 SUBTOTAL 220.00 D.E. CLARKE MAAC 9/96 Well Monitoring 09SEP96ACM 200.00 SUBTOTAL 200.00 SO CAL EDISON MAAC 8/96 Electrical Power CK 42490E SUBTOTAL TOTAL EXHIBIT "MA -AC" -2- 835.81 835.81 1,255.81 RESOL. NO. MAC 96 -06 JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC" ABALONE COVE OCTOBER 29,1996___ VENDOR INVOICE # AMOUNT SO CAL EDISON MAAC 9/96 Electrical Power 09SEP96E 542.70 MAAC 9/96 Elect#4857 MAAC 10/96 Elect#5160 MAAC 9/96 Elect#4531 SUBTOTAL TOTAL EXHIBIT "MA -AC" 09 5074857 22.48 10 8275160 59.18 09 9134531 15.82 3 -3- RESOL. NO. MAC 96 -06 640.18 640.18 1 1 JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC" ABALONE COVE NOVEMBER 691996 VENDOR INVOICE # AMOUNT THERE ARE NO EXPENDITURES FOR THIS REGISTER! TOTAL EXHIBIT "MA -AC" -4- RESOL. NO. MAC 96 -06 JOINT POWERS MAINTENANCE AUTHORITY F BIT "MA -P B" TUGUESE BEND BER 15, 1996 VENDOR INVOICE # AMOUNT D.E. CLARKE MAPB 9/96 Well Monitoring 09SEP96PBM 200.00 SUBTOTAL 200.00 SO CAL EDISON MAPB 8/96 Electrical Power CK 42490D 832.68 SUBTOTAL 832.68 TOTAL EXHIBIT "MA -PB" $ 19032.68 —5— RESOL. NO, MAC 96 -06 JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA =PB" PORTUGUESE BEND OCTOBER 29, 1996 VENDOR INVOICE # AMOUNT HARDY & HARPER, INC. MAPB 9/96 Well Maintenance & Repairs 19493SEP3 756.53 SUBTOTAL 756.53 SO CAL EDISON MAPB 9/96 Electrical Power 09SEP96D 19269.16 SUBTOTAL 19269.16 TOTAL EXHIBIT "MA -PB" $ 29025.69 —6— RESOL. NO, MAC 96 -06 JOINT POWERS MAINTENANCE AUTHORITY F BIT "MA =PB" TUGUESE BEND MBER 6, 1996 VENDOR INVOICE # AMOUNT THERE ARE NO EXPENDITURES FOR THIS REGISTER! TOTAL EXHIBIT "MA =PB" -7- RESOL. NO, MAC 96 -06 7-1