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IA RES 1997-015RESOLUTION NO. IA 9 7 -15 A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID THE RANCHO PALOS VERDES IMPROVEMENT 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 'I ' ity 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 December 2 , 1997 AYES: HOLL INGSWORTH, BYRD , LYON, McTAGGART AND PRESIDENT FERRARC NOES: NONE ABSENT: NONE ABSTAIN: NONE PRESID - T EST: 1 THORITY SECRETARY S ATE OF CALIFORNIA ) COUNTY OF LOS ANGELES )SS CITY OF RANCHO PALOS VERDES) I, JO PURCELL, Authority Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. IA -15 was duly and regularly passed an adopted by the said Improvement Authority at a regular meeting thereof held on December 2. 1997. IMPR VEMENT SECRETARY M: R ESORD. Register IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE NOVEMBER 18, 1997 VENDOR INVOICE # AMOUNT FOUR ONE ONE DRILL IAAC Removal of Tolasco pump 1016 327.48 IAAC Install pump in Tolosczko well 1017 2,628.17 SUBTOTAL 29955.65 SOUTHERN CALIFORNIA EDISON IAAC 10/97 Electric -#4857 10 5074857 21.95 SUBTOTAL 21.95 TOTAL EXHIBIT "IA -AC" 2,977.60 -2- RESOL. NO. IA 97 -15 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND NOVEMBER 18, 1997 VENDOR INVOICE # AMOUNT THERE WERE NO EXPENDITURES FOR THIS REGISTER. TOTAL EXHIBIT "IA -PB" -3- RESOL. NO. IA 97 -15 i IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE DECEMBER 2, 1997 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT(ACLAD) IAAC Bidding /contract certification for the 102997 9,500.00 Altamira Canyon culvert repair SUBTOTAL 99500.00 SOUTHERN CALIFORNIA EDISON IAAC 10/97 Electric -#4531 IAAC 10/97 Electric -#5160 SUBTOTAL TOTAL EXHIBIT "IA -AC" 10 9134531 15.46 10 8275160 50.00 65.46 $ 9,666.46 -4- RESOL. NO. IA 97 -15 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND DECEMBER 2, 1997 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 10/97 Electricity, #2887 10 2252887 SUBTOTAL TOTAL EXHIBIT "IA -PB" 85.12 s 85.12 85.12 -5- RESOL. NO. IA 97 -15