MA RES 1997-012IJ
J
1
RESOLUTION NO. MAC 97-12
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 bil' f the funds for payment thereof.
.let L
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 October 7, 1997
AYES:
NOES:
ABSENT:
ABSTAIN:
FERRARO, BYRD, HOLLINGSWORTH, LYON AND CHAIR McTAGGART
NONE
NONE
NONE
A EST:
bMMISSION 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 97-12
was duly and regularly passed an adopted by the said Maintenance Authority Commission
at a regular meeting thereof held on October 7 19970
COMMI ION SECRETARY
M:RESORD.Register
i
TOTAL EXHIBIT "MA -AC"
$ 468.27
—2— RESOL. NO. MAC 97 -12
JOINT POWERS MAINTENANCE AUTHORITY
EXHIBIT "MA -AC"
ABALONE COVE
SEPTEMBER 2, 1997
VENDOR
INVOICE #
AMOUNT
ABALONE COVE LANDSLIDE ABATEMENT DISTRICT(ACLAD)
MAAC 7 -8/97 Well maintenance and monitoring
Jul /Aug97
400.00
SUBTOTAL
400.00
SOUTHERN CALIFORNIA EDISON
MAAC 7/97 Electric -#4531
07 9134531
13.84
MAAC 7/97 Electric -#5160
07 8275160
54.43
SUBTOTAL
68.27
i
TOTAL EXHIBIT "MA -AC"
$ 468.27
—2— RESOL. NO. MAC 97 -12
JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC"
ABALONE COVE
SEPTEMBER 16, 1997
VENDOR INVOICE # AMOUNT
FOUR ONE ONE DRILL
MAAC Remove & replace Arch Well (Beach)
pumping equipment 1007
SUBTOTAL
SOUTHERN CALIFORNIA EDISON
MAAC 7/97 Electric -#4857 07 5074857
SUBTOTAL
TOTAL EXHIBIT "MA -AC"
39004.40
1.45
3,004.40
1.45
$ 3,005.85
—3— RESOL. NO, MAC 97 -12
1
JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC"
ABALONE COVE
OCTOBER 7, 1997
VENDOR INVOICE # AMOUNT
ABALONE COVE LANDSLIDE ABATEMENT DISTRICT
MAAC Discharge line upgrade in accordance with 17,680.00
agreement with ACLAD
SOUTHERN CALIFORNIA EDISON
MAAC
8/97 Electric, Meter #308- 289594
08- 8275160
49.26
MAAC
8/97 Electric, Meter #8Z- 001577
08- 5074857
21.75
MAAC
8/97 Electric, Meter #8- 985433
08- 9134531
15.82
MAAC
8/97 Electric
09087
707.08
TOTAL EXHIBIT "MA -AC"
793.91
18,473.91
-4- RESOL. NO, MAC 97 -12
JOINT POWERS MAINTENANCE AUTHORITY
EXHIBIT "MA =PB"
PORTUGUESE BEND
SEPTEMBER 2, 1997
VENDOR INVOICE # AMOUNT
DAPHNE CLARKE
MAPS 7 -8/97 Maintenance and monitoring JuUAug97 400.00
of dewatering wells
SUBTOTAL 400.00
LANDSCAPE WEST, INC.
MAPB 6/97 Slide area weed removal 21581 D 1,360.00
SUBTOTAL
SOUTHERN CALIFORNIA EDISON
MAPB 7/97 Electricity, #2887 07 2252887
SUBTOTAL
TOTAL EXHIBIT "MA =PB"
67.47
b
1,360.00
67.47
1,827.47
—5— RESOL. NO. MAC 97 -12
F7
1
JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -PB"
PORTUGUESE BE
SEPTEMBER 16, 1997
JVEENDOR INVOICE # AMOUNT
FOUR ONE ONE DRILL
MAPB
Clean perforations at Strutzel well
1001
11247.00
MAPB
Lake well pump repairs
1003
11102.54
MAPB
Remove & replace Peppertree gate
pump
1004
21769.78
MAPB
Remove & replace Lake 2 pump
1005
21855.68
SUBTOTAL
TOTAL EXHIBIT "MA -PB"
S
7,975.00
7,975.00
—6— RESOL. NO, MAC NO. 97 -12
JOINT POWERS MAINTENANCE AUTHORITY
EXHIBIT "MA =PB"
PORTUGUESE BEND
OCTOBER 7, 1997
VENDOR INVOICE # AMOUNT
SOUTHERN CALIFORNIA EDISON
MAPB Installation of utility line to 9/2/97 49136.58
de- watering well in Portuguese Bend
MAPS 8/97 Electric
MAPB 8/97 Electric
HARDY & HARPER, INC.
MAPB 8/97 De- watering well maintenance
MAPB 7/97 De- watering well maintenance
TOTAL EXHIBIT "MA =PB"
08- 2252887 66.90
08- 2252887 523.01
49726.49
20462 11210.00
20404 21337.50
3,547.50
8,273.99
—7— RESOL NO. MAC 97 -12
C,