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IA RES 1998-002RESOLUTION NO. IA 98 -02 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 ' a ' 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 March 3. 1998 AYES: HOLLINGSWORTH , BYRD , LYON, McTAGGART , CHAIR FERRARO NOES: NONE ABSENT: NONE ABSTAIN: NONE PRESIDENT ATTEST: THORITY 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- 9 8 - O 2was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on March 3, 19 9 8. AU ORITY SECRETARY M: RESORD. Register IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE FEBRUARY 17, 1998 VENDOR INVOICE # AMOUNT THERE WERE NO EXPENDITURES FOR THIS REGISTERI TOTAL EXHIBIT "IA -AC" J �1 -2- RESOL. NO. IA 98 -02 IMPROVEMENT AUTHORITY EXHIBIT "IA =PB" PORTUGUESE BEND FEBRUARY 17, 1998 VENDOR INVOICE # AMOUNT THERE WERE NO EXPENDITURES FOR THIS REGISTER! TOTAL EXHIBIT "IA =PB" -3- RESOL. NO, IA 98 -02 1 IMPROVEMENT AUTHORITY r Li F BIT "IA -AC" ONE COVE H 1448 VENDOR INVOICE # AMOUNT LANDSCAPE WEST, INC IAAC Installation of 4" ABS pipe at Thyme Road 25222 19860.00 SUBTOTAL 19860.00 SOUTHERN CALIFORNIA EDISON IAAC 1/98 electricity IAAC 1/98 electricity IAAC 1/98 electricity IAAC 1/98 electricity SUBTOTAL TOTAL EXHIBIT "IA -AC" 01 9134531 14.69 01 5074857 21.95 01 8275160 41.15 01 JAN98E 714.24 792.03 $ 2,652.03 —4— RESOL. NO. IA 98 -02 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND MARCH 3, 1998 VENDOR INVOICE # AMOUNT FOUR ONE ONE DRILL IAPB Replace pump at the archeology well 1039 11539.87 SUBTOTAL 11539.87 SOUTHERN CALIFORNIA EDISON IAPB 1/98 electricity 01 JAN98D 418.59 IAPB 1/98 electricity 01 2252887 75.14 SUBTOTAL 493.73 TOTAL EXHIBIT "IA -PB" $ 29033.60 r7 —5— RESOL. N0, IA 98 -02