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IA RES 1998-008RESOLUTION NO. IA 98 -08 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 the avails ' .it Lfthe funds for payment thereof. Chi 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, AYES: NOES: ABSENT: ABSTAIN: APPROVED AND ADOPTED on July 7 , 1998 Hollingsworth, McTaggart, Lyon, Byrd and Chair Ferraro None None None ATE ST: UTH RITY 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 -08 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on July 7, 1998. AUTHO N SECRETARY N:CITYCLERK\RES\AUTH R ES. REG IMPROVEMENT AUTHORITY E IBIT "IA -AC" LONE COVE 16, 1998 VENDOR INVOICE # AMOUNT I ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 5/98 monitoring and maintenance 05MAY98ACM 200.00 of dewatering wells SUBTOTAL 200.00 FOUR ONE ONE DRILL IAAC 4/16/98 replacement of flow meter 1050 305.31 at the Archeology dewatering well site IAAC 4/27/98 repair of pumping equipment 1054 11528.50 and bail well casing at the Archeology dewatering well site SUBTOTAL 1,x.81 1 TOTAL EXHIBIT "IA -AC" 1 RESOL. N0. IA -98 -08 $ 2,033.81 IMPROVEMENT AUTHORITY VENDOR SOUTHERN CALIFORNIA EDISON EXHIBIT "IA -AC" ABALONE COVE JUNE 30, 1998 INVOICE # AMOUNT IAAC 5198 electricity 05 5074857 '21.75 IAAC 5/98 electricity 05 8275160 22.69 IAAC 5/98 electricity 05 9134531 14.35 IAAC 5/98 electricity 05MAY98E 776.12 SUBTOTAL 834.91 TOTAL EXHIBIT "IA -AC" $ 834.91 1 RESOL. NO. IA 98 -08 1 IMPROVEMENT AUTHORITY EXHIBIT "IA =PB" PORTUGUESE BEND JUNE 16, 1998 VENDOR INVOICE # AMOUNT � D.E. CLARKE IAPB 5/98 monitoring and maintenance of 05MAY98PBM 200.00 dewatering wells SUBTOTAL 200.00 HARDY & HARPER, INC. IAPB 4/98 drainage pipe repairs 21391APR2 687.50 IAPB 4/27/98 landslide road grading 21390 535.50 SUBTOTAL 19223.00 TOTAL EXHIBIT "IA=PB" D RESOL. NO. IA 98 -08 S 1,423.00 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND JUNE 30, 1998 VENDOR INVOICE # AMOUNT � D.E. CLARKE IAPB 6/98 Monitoring and maintenance of 06JUN98PBM 200.00 dewatering wells. SUBTOTAL 200.00 FOUR ONE ONE DRILL IAPB 5/98 Federalli pump repairs 1063 19499.86 IAPB 5/98 Tangerine and Teacup pump repairs 1062 3,199.83 IAPB Addition of discharge line east of Cherryhill 1061 29175.32 SUBTOTAL 59375.15 HARDY & HARPER, INC. IAPB 5/98 Grading and clean -up of landslide roads 21397APR2 687.50 IAPB 5/98 Repairs to 1/2 round pipe in landslide 21460 11190.00 area SUBTOTAL 1,877.50 SOUTHERN CALIFORNIA EDISON IAPB 5/98 electricity 05 2252887 76.40 IAPB 5/98 electricity 05MAY98D 459.72 SUBTOTAL 536.12 TOTAL EXHIBIT "IA -PB" $ 7,988.77 t s � RESOL. NO. IA 98 -08