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MA RES 1997-007RESOLUTION NO. MAC 97 -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 to th ' a ' 'ty of the funds for payment thereof. Chief Adminis4tive 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 July 1, 1997 AYES: FERRARO, BYRD, HOLLINGSWORTH, LYON AND CHAIR McTAGGART NOES: NONE ABSENT: NONE ABSTAIN: NONE COMMISSI N CkKI AT( 5T: , COMMIttION 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 - 0 7 was duly and regularly passed an adopted by the said Maintenance Authority Commission at a regular meeting thereof held on July 1, 199 , �t l C MISSION SECRETARY M: RESORD. Register L JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC" ABALONE COVE J U N E 1791997 VENDOR INVOICE # AMOUNT THERE WERE NO EXPENDITURES FOR THIS REGISTERI TOTAL EXHIBIT "MA -AC" $ -2- RESOL. NO. MAC 97 -07 JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA =PB" PORTUGUESE BEND JUNE 17, 1997 VENDOR INVOICE # AMOUNT HARDY & HARPER INC. MAPB 4/97 Well maintenance and repairs SUBTOTAL TOTAL EXHIBIT "MA =PB" 20097C 792.55 E -3- RESOL. NO. MAC 97 -07 792.55 792.55 1 r� 1 JOINT POWERS MAINTENANCE AUTHORITY [ABALONE XHIBIT "MA -AC" COVE N E 27, 1997 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON MAAC 5/97 Electric -#4531 05 9134531 15.82 MAAC 5/97 Electric -#4857 05 5074857 21.75 MAAC 5/97 Electric -#5160 05 8275160 56.00 MAAC 5/97 Electric 05MAY97E 752.77 SUBTOTAL TOTAL EXHIBIT "MA -AC" S -4- RESOL. NO. MAC 97 -07 846.34 646.34 JOINT POWERS MAINTENANCE AUTHORITY FEXHIBIT "MA -PB" UGUESE BEND 27, 1997 VENDOR INVOICE # AMOUNT HARDY & HARPER, INC. MAPB 5/97 Well maintenance and repairs 20124MAY1 11909.34 SUBTOTAL 19909.34 SOUTHERN CALIFORNIA EDISON MAPS 5/97 Electricity MAPB 5/97 Electricity #2887 SUBTOTAL TOTAL EXHIBIT "MA -PB" 05MAY97D 415.51 05 2252887 62.24 S 477.75 2,387.09 —5— RESOL. NO. MAC 97 -07 rl �J