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MA RES 1997-0101 RESOLUTION NO. MAC 97 -10 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 v 'I ' 'ty of the funds for payment thereof. Chief Adminis rative 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 August 5. 1997 AYES: NOES: ABSENT: ABSTAIN: FERRARO, BYRD, LYON, HOLLINGSWORTH AND CHAIR McTAGGART NONE NONE NONE A EST L domMISSION 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 -10 was duly and regularly passed an adopted by the said Maintenance Authority Commission at a regular meeting thereof held on August S, 1997, ILL COM ISSION SECRETARY M: RESORD. Register 1 JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC" ABALONE COVE JUNE 30,1_997 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT MAAC 6/97 Maintenance and monitoring of dewatering wells SUBTOTAL TOTAL EXHIBIT "MA -AC" 06JUN97ACM 200.00 I **- I S 200.00 200.00 Resol. No. MAC 97 -10 JOINT POWERS MAINTENANCE AUTHORITY F BIT "MA -AC" LONE COVE 15, 1997 ::1 1 VENDOR INVOICE # AMOUNT THERE WERE NO EXPENDITURES FOR THIS REGISTER! TOTAL EXHIBIT "MA -AC" is - a S Resol. No. MAC 97 -10 1 1 TOTAL EXHIBIT "MA =PB" $ 2,121.80 Resol. No. MAC 97 -10 JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA =PB" PORTUGUESE BEND JUNE 30, 1997 - VENDOR INVOICE # AMOUNT D.E. CLARKE MAPB 6/97 Maintenance and monitoring 06JUN97PBM 200.00 of dewatering wells - - SUBTOTAL 200.00 FOUR ONE ONE DRILL MAPB Pumping equipment repairs 1288 268.00 MAPB Install calcium chloride into well casing 1289 646.00 to clean MAPB Install pumping equipment 1290 1,007.80 SUBTOTAL 19921.80 TOTAL EXHIBIT "MA =PB" $ 2,121.80 Resol. No. MAC 97 -10 JOINT POWERS MAINTENANCE AUTHORITY FEX�HIBIT svMA =PB" UGUESE BEND 15, 1997 VENDOR INVOICE # AMOUNT FOUR ONE ONE DRILL 7APB Remove and replace pump 1304 11494.13 SUBTOTAL - 11494.13 TOTAL EXHIBIT "MA -PB" 0 1,494.13 Resol. No. MAC 97 -10 1 7