MA RES 1997-002RESOLUTION N0. MAC 97 -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 tot a ity 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 February 4, 1997
AYES:
NOES:
ABSENT:
ABSTAIN:
ATTEST:
FERRARO, BYRD, HOLLINGSWORTH, LYON, CHAIR McTAGGART
NONE
NONE
NONE
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 7 - O 2
was duly and regularly passed an adopted by the said Maintenance Authority Commission
at a regular meeting thereof held on February 4, 97.
CO MISSION SECRETARY
W R ESO R D. Register. mac
JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC"
ABALONE COVE
JANUARY 21 1997
'VENDOR INVOICE # AMOUNT
ABALONE COVE LANDSLIDE ABATEMENT DISTRICT
MAAC 12/96 Monitoring and Maintenance
of Dewatering Wells 12DEC96ACM 200.00
SUBTOTAL 200.00
SO CAL EDISON
MAAC 12/96 Electric #4857 12 5074857
SUBTOTAL
TOTAL EXHIBIT "MA -AC"
21.95
S
21.95
221.95
=2= RESOL. NO. MAC 97 -02
JOINT POWERS MAINTENANCE AUTHORITY
EXHIBIT "MA -PB"
PORTUGUESE BE
JANUARY 21, 1997
VENDOR INVOICE # AMOUNT
D.E. CLARKE
PBM 12/96 Maintenance and Monitoring
of Dewatering Wells 12DEC96PBM 200.00
SUBTOTAL
SO CAL EDISON
MAPB 11/96 Electric -#2887 11 2252887
SUBTOTAL
TOTAL EXHIBIT "MA -PB"
172.09
S
200.00
172.09
372.09
—3— RESOL. NO. MAC 97 -02
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JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC"
ABALONE COVE
FEBRUARY 4, 1997
VENDOR INVOICE # AMOUNT
SOUTHERN CALIFORNIA EDISON
MAAC 12/96 Electric#4531
MAAC 01/97 Electric#5160
MAAC 11/96 Electric#5091
SUBTOTAL
TOTAL EXHIBIT "MA -AC"
-4-
12 9134531
15.48
01 8275160
54.82
CK 43009E
588.85
S
659.15
659.15
RESOL. NO, MAC 97 -02
JOINT POWERS MAINTENANCE AUTHORITY
F BIT "MA =PB" TUGUESE BEND
UARY 4, 1997
VENDOR
INVOICE #
AMOUNT
SO CAL EDISON
MAPB 11/96 Electric -#5091
CK 43009D
11102.05
SUBTOTAL
19102.05
HARDY & HARPER INC.
MAPB Clean -out desilting basins
19716
91700.00
MAPB 11/96 Maintenance & Well Repair
19653NOV1
1,224.85
MAPB 12/96 Maintenance & Well Repair
19706DEC3
612.43
SUBTOTAL
119537.28
LANDSCAPE WEST, INC.
MAPB Completion of Drainage Repair with 2"
19784
200.00
PVC Pipe in Landslide Area
SUBTOTAL
200.00
SOUTHERN CALIFORNIA EDISON
MAPB 1/97 Electdc#2887
01 2252887
29.27
SUBTOTAL
29.27
TOTAL EXHIBIT "MA -PB" $ 12,868.60
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—5— RESOL. NOS MAC 97 -02