MA RES 1997-003RESOLUTION NO. MAC 97 -03
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 il' 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 March 4, 1997
AYES: FERRARO, BYRD, HOLLINGSWORTH, LYON AND CHAIR McTAGGART
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
0 ry
COMMISS (O
ATTEST:
L�
C MMloKSION 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 97 -03
was duly and regularly passed an adopted by the said Maintenance Authority Commission
at a regular meeting thereof held on March 4, 19
c' L C
COMMISSION SECRETARY
M:RESORD.Register
JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC"
ABALONE COVE
=nPI IARV 1.Q 1 CIC17
r �
VENDOR INVOICE # AMOUNT �
ABALONE COVE LANDSLIDE ABATEMENT DISTRICT
MAAC 1/97 Monitoring and maintenance 01JAN97ACM 200.00
of dewatering wells
SUBTOTAL 200.00
C K PUMP & DEWATERING CORP
MAAC Pull out and clean pump tech
and related maintenance
SUBTOTAL
SOUTHERN CALIFORNIA EDISON
MAAC 12/96 Electric -ACM
SUBTOTAL
TOTAL EXHIBIT "MA -AC"
i
-2-
002922AC 113.75
CK 43283E 888.12
113.75
888.12
$ 1,201.87
RESOL, NO, MAC 97 -03
JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -PB"
PORTUGUESE BE
FEBRUARY 18, 1997 ---
VENDOR INVOICE # AMOUNT
C K PUMP & DEWATERING CORP
MAPB Pull out and clean pump tech and 002922PBM 113.75
related maintenance
SUBTOTAL
D.E. CLARKE
MAPB 1/97 Maintenance and monitoring
of dewatering wells
SUBTOTAL
SOUTHERN CALIFORNIA EDISON
MAPB 12/96 Electric -PBM
SUBTOTAL
TOTAL EXHIBIT "MA -PB"
01 JAN97PBM 200.00
CK 43283D
—3—
1,678.42
S
113.75
200.00
1,678.42
1,992.17
RESOL. NO, MAC 97 -03
JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC"
ABALONE COVE
MARCH 411997
LJ
VENDOR INVOICE # AMOUNT
SOUTHERN CALIFORNIA EDISON
MAAC 1/97 Electric#4531 01 9134531 13.84
MAAC 1/97 Electric#4857 01 5074857 21.75
MAAC 2/97 Electric#5160 02 8275160 51.73
SUBTOTAL 87.32
ABALONE COVE LANDSLIDE ABATEMENT DISTRICT
MAAC 2/97 Maintenance and monitoring 02FEB97 200.00
of dewatering wells
SUBTOTAL
r�
TOTAL EXHIBIT "MA -AC"
-4- RESOL. NO. MAC 97 -03
200.00
287.32
JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA =PB"
PORTUGUESE BE
MARCH 4, 1997
71
VENDOR INVOICE # AMOUNT
D.E. CLARKE
MAPB 2/97 Maintenance and monitoring of 02FEB97PBM 200.00
dewatering wells
SUBTOTAL 200.00
TOTAL EXHIBIT "MA =PB" $ 200.00
—5— RESOL. NO, MAC 97 -03