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MA RES 1996-0071 1 1 RESOLUTION NO. MAC 96-07 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 tot av ' il i y 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 December 3 , 1996 AYES: NOES: ABSENT: ABSTAIN: FERRARO, BYRD, HOLLINGSWORTH, LYON AND CHAIR McTAGGART NONE NONE NONE Jill ATTES . l i�A OM ISSION SECRETARY OM�IIISSiON 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 7 was duly and regularly passed an adopted by the said Maintenance Authority Commission at a regular meeting thereof held on December 3 , 1: 6. COM , I SION SECRETARY WRESORD.Register.mac I 1 r� JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC" ABALONE COVE NOVEMBER 25, 1996 VENDOR INVOICE # AMOUNT THERE ARE NO EXPENDITURES FOR THIS REGISTERI TOTAL EXHIBIT "MA -AC" �11 RESOL. NO, MAC 96 -07 PAGE 2 JOINT POWERS MAINTENANCE AUTHORITY F BIT "MA =P B" TUGUESE BEND MBER 25, 1996 VENDOR INVOICE # AMOUNT LANDSCAPE WEST, INC. MAPB Drainage Repairs 19251 641.00 SUBTOTAL 641.00 TOTAL EXHIBIT "MA =PB" RESOL, NO, MAC 96 -07 PAGE 3 641.00 JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC" ABALONE COVE DECEMBER 3, 1996 VENDOR INVOICE # AMOUNT C K PUMP & DEWATERING CORPORATION MAAC El Diablo Well Maintenance SUBTOTAL SOUTHERN CALIFORNIA EDISON 2877 275.00 275.00 MAAC 10/96 Electrical Power 10OCT96E 914.94 MAAC 11/96 Elect#5160 11 8275160 56.57 MAAC 10/96 Elect#4531 10 9134531 14.83 SUBTOTAL 986.34 TOTAL EXHIBIT "MA -AC" $ 1,261.34 RESOL. NO. MAC 96 -07 PAGE 4 JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -PB" PORTUGUESE BEND DECEMBER 39 1996 VENDOR INVOICE # AMOUNT DAPHNE CLARKE MAPB 10/96 Well Monitoring 1 OOCT96PBM 200.00 MAPB 11/96 Well Monitoring 11 NOV96PBM 200.00 SUBTOTAL 400.00 HARDY & HARPER, INC. MAPB 10/96 Repair 1/2 Round Pipe in Port. Cyn. 195940CT3 29559.71 SUBTOTAL 29559.71 LANDSCAPE WEST, INC. MAPB 10/96 Maintenance of 1/2 Round Pipe 19461 OCT4 480.00 MAPB Install 2" Drain Line 19407 500.00 SUBTOTAL 980.00 SOUTHERN CALIFORNIA EDISON MAPB 10/96 Electric SUBTOTAL TOTAL EXHIBIT "MA -PB" 1 OOCT96D 19309.27 1,309.27 $ 5,248.98 RESOL. NO. MAC 96 -07 PAGE 5 PJ