MA RES 1997-013RESOLUTION NO. MAC 9 7 -13
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 tonta ' ' 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 NovPmb P r 5 , 1997
AYES:
NOES:
ABSENT:
ABSTAIN:
F E RRARO ,
NONE
NONE
NONE
BYRD, HOLLINGSWORTH, LYON AND CHAIR McTAGGART
COMMT-gslbifi
ATTEST:
CCOMMISSION 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 97-13
was duly and regularly passed an adopted by the said Maintenance Authority Commission
at a regular meeting thereof held on November 5 , 1 970
COMMI fS,SION SECRETARY
M: RESORD. Register J
i
JOINT POWERS MAINTENANCE AUTHORITY EXHIBIT "MA -AC"
ABALONE COVE
OCTOBER 21, 1997
VENDOR INVOICE # AMOUNT
ABALONE COVE LANDSLIDE ABATEMENT DISTRICT(ACLAD)
MAAC 9 -10/97 Well maintenance and monitoring SEP /OCT97 400.00
SUBTOTAL 400.00
SOUTHERN CALIFORNIA EDISON
MAAC 8/97 Electricity CK 45076E 778.06
SUBTOTAL 778.06
TOTAL EXHIBIT "MA -AC" $ 19178.06
—2— RESOL. NO, MAC 97 -13
JOINT POWERS MAINTENANCE AUTHORITY
EXHIBIT "MA-PB "
PORTUGUESE BEND
OCTOBER 21, 1997
VENDOR INVOICE # AMOUNT
DAPHNE CLARKE
MAPS 9 -10/97 Maintenance and monitoring SEP /OCT97 400.00
of dewatering wells
SUBTOTAL 400.00
LANDSCAPE WEST, INC.
MAPB 7/97 Slide area weed removal 22901A
SUBTOTAL
SOUTHERN CALIFORNIA EDISON
MAPB 8/97 Electricity CK 45076D
SUBTOTAL
TOTAL EXHIBIT "MA -PB"
339.57
560.13
L�
339.57
560.13
1, ?.94.70
-3- RESOL. NO. MAC 97 -13
JOINT POWERS MAINTENANCE AUTHORITY
EXHIBIT "MA -AC"
ABALONE COVE
NOVEMBER 5, 1997
VENDOR
INVOICE #
AMOUNT
SOUTHERN CALIFORNIA EDISON
MAAC 9/97 Electric -#4531
09 9134531
14.48
MAAC 9/97 Electric -#4857
09 5074857
21.95
MAAC 9/97 Electric -#5160
09 8275160
55.63
MAAC 9/97 Electricity
09SEP97E
735.40
SUBTOTAL
827.46
TOTAL EXHIBIT "MA -AC"
$ 827.46
—4— RESOL. NO. MAC 97 -13
JOINT POWERS MAINTENANCE AUTHORITY
EXHIBIT "MA =PB"
PORTUGUESE BEND
NOVEMBER 5, 1997
VENDOR INVOICE # AMOUNT
HARDY & HARPER, INC.
MAPB Clean out desilting basin in 20553 41629.55
Paintbrush Canyon
MAPB 9/97 weed abatement in slide area 20612A 11127.50
SUBTOTAL
5,757.05
SOUTHERN CALIFORNIA EDISON
MAPB 9/97 Electricity, #2887 09 2252887 78.39
MAPB 9/97 Electricity 09SEP97D 668.60
SUBTOTAL 746.99
TOTAL EXHIBIT "MA =PB"
$ 6,504.04
—5— RESOL. NO. MAC 97 -13
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