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MA RES 1997-011RESOLUTION NO. MAC 97 -11 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 Ad ' tr Officer hereby certifies to the accuracy of the following demands and to e ava', ili 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 September 2, 1997 AYES: FERRARO, BYRD, HOLLINGSWORTH, LYON AND CHAIR McTAGGART NOES: NONE ABSENT: NONE ABSTAIN: NONE ' COMMISSION ATTEST: C MMISSION 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 -11 was duly and regularly passed an adopted by the said Maintenance Authority Commission at a regular meeting thereof held on September 2,",.J997. 4`1 CO MISS ON SECRETARY M: RESORD. Register 4� JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC" ABALONE COVE �JULT -31, iyR01 � VENDOR INVOICE # AMOUNT COUNTY OF LOS ANGELES, AGRICULTURAL WEIGHTS & MEASURES MAAC Pesticide analysis of dewatering wells 267 37.88 SUBTOTAL 37.88 SOUTHERN CALIFORNIA EDISON MAAC 6/97 Electric-#4531 06 9134531 14.83 MAAC 6/97 Electric -#5160 06 8275160 40.08 SUBTOTAL 54.91 TOTAL EXHIBIT "MA -AC" $ 92.79 -2- RESOL. NO. MAC 97 -11 JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -PB" PORTUGUESE BE JULY 319 1997 VENDOR INVOICE # AMOUNT COUNTY OF LOS ANGELES, AGRICULTURAL, WEIGHTS & MEASURES MAPB Pesticide analysis of dewatering wells 267C -1 123.11 SUBTOTAL 123.11 HARDY & HARPER, INC. MAPB 6/97 Well maintenance & repairs 20242JUN2 11693.18 SUBTOTAL 11693.18 LOMITA PLASTER COMPANY MAPB Gravel, concrete and rock for CO2341 464.39 dewatering well project MAPB Gravel, concrete and rock for CO2713 329.08 dewatering well project MAPB Gravel, concrete and rock for CO2722 329.08 dewatering well project MAPB Gravel, concrete and rock for C03011 148.57 dewatering well project SUBTOTAL PETTY CASH MAPB Dewatering well valve SUBTOTAL SOUTHERN CALIFORNIA EDISON 7/1-7/30B 22.46 MAPB 6/97 Electricity 06 2252887 SUBTOTAL TOTAL EXHIBIT "MA -PB" -3- 1,271.12 22.46 67.08 67.08 $ 39176.95 RESOL. NO. MAC 97 -11 �I LJ JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC" ABALONE COVE AUGUST 19, 1997 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON MAAC 6/97 Electric -#4857 MAAC 6/97 Electric -ACM SUBTOTAL TOTAL EXHIBIT "MA -AC" 06 5074857 42.05 C K 44598E 688.42 S 730.47 730.47 -4- RESOL. NO. MAC 97 -11 JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA =PB" PORTUGUESE BE AUGUST 19, 1997 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON MAPB 6/97 Electric -PBM CK 44598D 660.24 SUBTOTAL 660.24 TOTAL EXHIBIT "MA =PB" 660.24 -5- RESOL. NO. MAC 97 -11