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IA RES 1998-001RESOLUTION NO. IA 98-01 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 av it 'lity 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, AYES: NOES: ABSENT: ABSTAIN: APPROVED AND ADOPTED on February 3, 1998 BYRD, LYON, McTAGGART, AND PRESIDENT FERRARO NONE HOLLINGSWORTH NONE PRESIDENT A SST: 17 THO IN SECRETARY STATE 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- 98 -01was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on February 3, 1998 AUTH ITY SECRETARY M:RESORD.Register IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE DECEMBER 16, 1997 VENDOR INVOICE # AMOUNT � ABALONE COVE LANDSLIDE ABATEMENT DISTRICT(ACLAD#30) IAAC Second installment on the bidding /contract 112097 -2 572.18 certification for the Altamira Canyon culvert repair SUBTOTAL 572.18 ABALONE COVE LANDSLIDE ABATEMENT DISTRICT(ACLAD #31) IAAC 11 /97 maintenance and monitoring 11- Nov -97 200.00 of dewatering wells SUBTOTAL 200.00 SOUTHERN CALIFORNIA EDISON IAAC 10/97 Electric CK 45486E 569.00 SUBTOTAL 569.00 TOTAL EXHIBIT "IA -AC" Ad 01 2 IA RESOL. NO. 98 -01 $ 1,341.18 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND DECEMBER 16, 1997 VENDOR INVOICE # AMOUNT D.E. CLARKE IAPB 11/97 maintenance and monitoring 11- Nov -97 200.00 of dewatering wells SUBTOTAL 200.00 FOUR ONE ONE DRILL P- B Replacement of Cherryhill #2 dewatering well pump IAPB Dewatering well pump repairs at Cherryhill #2 IAPB Replacement of Fischer dewatering well pump SUBTOTAL HARDY & HARPER, INC. EK- IAPB 10/97 weed abatement SUBTOTAL LANDSCAPE WEST, INC. r � IAPB 10/97 weed abatement in slide area IAPB Emergency brush clearance in slide area SUBTOTAL SOUTHERN CALIFORNIA EDISON IAPB 10/97 Electricity SUBTOTAL TOTAL EXHIBIT "IA -PB" 1021 11068.19 1022 105.91 1023 1,026.45 2,200.55 20750OCT2 1,017.50 1,017.50 24485OCT2 433.50 24493 21930.05 CK 45486 694.42 D IA RESOL. NO. 98 -01 3,363.55 694.42 $ 7,476.02 IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" • ABALONE COVE JANUARY 12, 1998 VENDOR INVOICE # AMOUNT � ABALONE COVE LANDSLIDE ABATEMENT DISTRICT(ACLAD#31) IAAC 12/97 Maintenance and monitoring of 12DEC97ACM 200.00 dewatering wells SUBTOTAL 200.00 SOUTHERN CALIFORNIA EDISON IAAC 11/97 Electricity, #4531 11 9134531 16.32 IAAC 11/97 Electricity, #4857 11 5074857 21.75 IAAC 11/97 Electricity, #5160 11 8275160 52.83 SUBTOTAL TOTAL EXHIBIT "IA -AC" IA RESOL, NO, 98 -01 90.90 290.90 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND JANUARY 12, 1998 VENDOR INVOICE # AMOUNT maw D.E. CLARKE IAPB 12/97 maintenance and monitoring of dewatering wells SUBTOTAL 12DEC97PBM 200.00 200.00 FOUR ONE ONE DRILL IAPB Well repairs in sandbox area 1030 272.00 SUBTOTAL 272.00 SOUTHERN CALIFIFORNIA EDISON IAPB 11/97 Electricity, #2887 11 2252887 SUBTOTAL TOTAL EXHIBIT "IA =PB" 90.09 IA RESOL. NO. 98 -01 S 90.09 562.09 1 IMPROVEMENT AUTHORITY n L� EXHIBIT "IA -AC" ABALONE COVE JANUARY 20, 1998 [VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 11/97 Electric SUBTOTAL TOTAL EXHIBIT "IA -AC" l CK 45693E 986.64 5 1 6 IA RESOL. NO. 98 -01 986.64 986.64 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND JANUARY 209 1998 VENDOR INVOICE # AMOUNT DIEHL, EVANS & COMPANY, LLP IAPB Final billing on audit of the Authority's financial statements for year ended 6 -30 -97 SUBTOTAL FOUR ONE ONE DRILL IAPB Replacement of Narcissa and Peppertree well pumps SUBTOTAL HARDY & HARPER, INC. IAPB 11/97 Well maintenance IAPB 11/97 Repairs to 1/2 round pipe IAPB 12/97 Slide maintenance in Paintbrush Cyn debris basin SUBTOTAL 1-6317 900.00 900.00 1034 39122.96 20868C 1,237.50 20886 29784.00 20975A 577.50 3,122.96 4,599.00 SOUTHERN CALIFORNIA EDISON IAPB 11/97 Electricity CK 45693 586.73 SUBTOTAL 586.73 TOTAL 'EXHIBIT "IA -PB" $ 99208.69 r� `J IA RESOL. NO. 98 -01 IMPROVEMENT AUTHORITY 1 EXHIBIT "IA -AC" ABALONE COVE FEBRUARY 3, 1998 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 12/97 Electricity 12DEC97E 775.92 IAAC 12/97 Electricity,#4531 12 9134531 14.14 IAAC 12/97 Electricity #4857 12 5074857 21.95 IAAC 12/97 Electricity, #5160 12 8275160 52.68 SUBTOTAL 864.69 TOTAL EXHIBIT "IA -AC" $ 864.69 r� U IA RESOL. NO. 98 -01 IMPROVEMENT AUTHORITY �� EXHIBIT "IA =PB" PORTUGUESE BEND FEBRUARY 3, 1998 _� _� � � - Y-- _'7 � - r .t -- •rte --• - .r .. - -_ ; - - -- - - - -i..r 7� ^� � s 1 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISO_N _ _ APB 12/97 Electricity �12DEC97D 596 67 IAPB 12/97 Electricity, #2887 12 2252887 57.48 SUBTOTAL TOTAL EXHIBIT "IA -PB" IA RESOL. NO. 98 -01 S 654.15 654.15 1 r1 u