MA RES 1997-004RESOLUTION NO. MAC 97 -04
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 tl avaf ili 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 April 1, 1997
AYES: FERRARO, BYRD, HOLLINGSWORTH, LYON AND CHAIR McTAGGART
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
COMMISSION
A FST"
Tj
e'iiMMISSION 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 -04
was duly and regularly passed an adopted by the said Maintenance Authority Commission
at a regular meeting thereof held on April 1, 1997.
CO MISSION SECRETARY
M:RESORD.Register
JOINT POWERS MAINTENANCE AUTHORITY
1
EXHIBIT "MA -AC"
ABALONE COVE
MARCH 19, 1997
VENDOR INVOICE # AMOUNT
CK PUMP AND DEWATERING CORPORATION
MAAC Pull out and change pump and 2933 21782.70
pump motor and TOLOC2C0 well.
SUBTOTAL 29782.70
SOUTHERN CALIFORNIA EDISON
MAAC 2/97 Electric -ACM CK 43483E 634.37
SUBTOTAL 634.37
f�
TOTAL EXHIBIT "MA -AC"
:►z
$ 3,41 T.07
RESOL. NO. MAC 97 -04
JOINT POWERS MAINTENANCE AUTHORITY
EXHIBIT "MA =PB"
PORTUGUESE BE
MARCH 19, 1997
VENDOR INVOICE # AMOUNT
HARDY 8 HARPER INC.
MAPS 1/97 Maintenance 8 well repairs 19795JAN2 11296.91
SUBTOTAL 11296.91
SOUTHERN CALIFORNIA EDISON
MAPB 2/97 Electric#2887 CK 43483D 355.52
SUBTOTAL 355.52
TOTAL EXHIBIT "MA =PB" $ 19652.43
—3— RESOL. NO, MAC 97 -04
JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC"
ABALONE COVE
APRIL 19 1997
TOTAL EXHIBIT "MA -AC" $ 97.42
-4- RESOL..NO. MAC 97 -04
VENDOR
INVOICE #
AMOUNT
SOUTHERN CALIFORNIA EDISON
MAAC 2/97 Electric-#4531
02 9134531
15.94
MAAC 2/97 Electric -#4857
02 5074857
21.95
MAAC 2/97 Electric -#5160
03 8275160
59.53
SUBTOTAL
97.42
TOTAL EXHIBIT "MA -AC" $ 97.42
-4- RESOL..NO. MAC 97 -04
JOINT POWERS MAINTENANCE AUTHORITY
EXHIBIT "MA =PB"
PORTUGUESE BE
APRIL 1, 1997
VENDOR INVOICE # AMOUNT
CK PUMP AND DEWATERING CORPORATION
MAPB Pull out and change pumps on the 2939 21860.17
Lakewell and Strutcel pumps
MAPB Fisher well repair 2947 420.17
MAPB Service call for Junction, Strutcel, 2940 220.00
and Fisher well repairs
SUBTOTAL 39500.34
HARDY & HARPER INC.
MAPB 2/97 Maintenance & well repairs 19881 FE133 792.56
SUBTOTAL
TOTAL EXHIBIT "MA =PB"
L�
792.56
4,292.90
—5— RESOL. NO. MAC 97 -04
1