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MA RES 1997-006RESOLUTION NO. MAC 97 -06 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 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 June 3, 1997 AYES: FERRARO, BYRD, HOLLINGSWORTH, LYON AND CHAIR McTAGGART NOES: NONE ABSENT: NONE ABSTAIN: NONE ,Comm rss IOP4tH ATTEST:n POMMISSION SECRETARY S ATE 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 -05 was duly and regularly passed an adopted by the said Maintenance Authority Commission at a regular meeting thereof held on June 3, 19 9 7,c CO � ISSIOiV SECRETARY M:RESORD.Register 1 i JOINT POWERS MAINTENANCE AUTHORITY FABALONE BIT "MA -AC" COVE 20, 1997 [VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT MAAC 3-4/97 Well monitoring MAR /APR97 400.00 SUBTOTAL 400.00 FOUR ONE ONE DRILL MAAC Remove and replace Monaghan pump 1270 11379.90 SUBTOTAL 19379.90 SOUTHERN CALIFORNIA EDISON MAAC 4/97 Electric -#4531 04 9134531 14.83 MAAC 4/97 Electric -#4857 04 5074857 21.75 MAAC 5/97 Electric -#5160 05 8275160 56.68 SUBTOTAL 93.26 TOTAL EXHIBIT "MA -AC" $ 1,873.16 -2- RESOL. NO. MAC 97 -06 r JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA =PB" PORTUGUESE BE MAY 20, 1997 VENDOR INVOICE # AMOUNT DAPHNE CLARKE MAPS 3-4/97 Well monitoring MAR/APR97 400.00 SUBTOTAL , ' 400.00 MAPB Remove and replace Paintbrush #2 well MAPB Replace El Diablo flowmeter MAPB Remove and replace Strutzel pump SUBTOTAL HARDY & HARPER INC. 1271 1272 1281 1,017.83 329.26 576.06 19923.15 MAPB 3/97 Maintenance & well repairs 19991 MAR3 19008.71 SUBTOTAL 11008.71 LANDSCAPE WEST, INC. MAPB 3/97 slide area weed removal 20943MAR4 768.00 SUBTOTAL 768.00 TOTAL EXHIBIT "MA -PB" $ 4,099.86 0 —3— RESOL. NO. MAC 97 -06 JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC" ABALONE COVE JUNE 3j1997 1 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT MAAC 5/97 Well monitoring 05MAY97ACM 200.00 SUBTOTAL COUNTY OF LOS ANGELES, WEIGHTS AND MEASURES MAAC Pesticide analysis 25958 151.52 SUBTOTAL SOUTHERN CALIFORNIA EDISON MAAC 3/97 Electricity CK #43887E 657.44 MAAC 4/97 Electricity SUBTOTAL fl TOTAL EXHIBIT "MA -AC" (Y 04APR97ACM 710.85 5 200.00 151.52 1,368.29 1,719.81 -4- RESOL. NO. MAC 97 -06 JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -PB" PORTUGUESE BE JUNE 311997 VENDOR INVOICE # AMOUNT DAPHNE CLARKE MAPS 5/97 Well monitoring 05MAY97PBM 200.00 SUBTOTAL 200.00 LANDSCAPE WEST, INC. MAPB 4/97 Slide weed removal 20947D 832.00 SUBTOTAL 832.00 SOUTHERN CALIFORNIA EDISON MAPB 3/97 Electricity CK #43887D 783.32 MAPB 3/97 Electricity SUBTOTAL TOTAL EXHIBIT "MA =PB" 04APR97PBM 311.85 1,095.17 $ 2,127.17 O -5- RESOL. NO. MAC 97 -06 LJ'