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IA RES 1998-011RESOLUTION N0. IA 98 -11 A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ALLQWING 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 avail flit "f 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 October 20, 19 9 8 AYES: Hollingsworth, Byrd, Lyon, McTaggart and Chair Ferrarc NOES: None ABSENT: None ABSTAIN: None AUTHORI HAIR AT ,� UTHORITY SECRETARY SPATE 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- g g _ 11 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on October 2 0, 9 s . AU ORITY SECRETARY N:CITYCLERK\RESWUTH RES. REG IMPROVEMENT AUTHORITY rl EXHIBIT "IA -AC" ABALONE COVE SEPTEMBER 15, 1998 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC Jul- Aug /98 monitoring and maintenance JUVAUG98 400.00 of dewatering wells SUBTOTAL 400.00 STRATH PUMP COMPANY IAAC Replace water meter at the Archeology Well 1040 237.31 IAAC Addition of chemicals to the Archeology Well 1041 481.56 IAAC Test Archeology Well pump 1042 651.56 SUBTOTAL 1,370.43 r�L TOTAL EXHIBIT "IA -AC" RESOL. NO, IA 98 -11 $ 1,770.43 IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE OCTOBER 6, 1998 JVENDOF% INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 9/98 maintenance and monitoring of dewatering wells 09SEP98ACM 200.00 SUBTOTAL 200.00 DIEHL,EVANS & COMPANY, LLP IAAC FY97/98 audit of financial statements SUBTOTAL SOUTHERN CALIFORNIA EDISON COMPANY 1- 7360ACM 225.00 225.00 IAAC 8/98 electricity 08AUG98E 825.39 IAAC 8/98 electricity 08 5074857 24.85 IAAC 8/98 electricity 08 8275160 35.82 IAAC 8/98 electricity 08 9134531 15.13 SUBTOTAL 901.19 STRATH PUMP COMPANY IAAC Replacement of Well #9 Beach area 1048 10,670.00 SUBTOTAL 10,670.00 TOTAL EXHIBIT "IA -AC" 3 RESOL, NO. IA 98 -11 $ 11,996.19 IMPROVEMENT AUTHORITY lJ E IBIT "IA -AC" LONE COVE O B E R 20, 1998 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 9/98 electricity 09 5074857 21.75 IAAC 9/98 electricity 09 8275160 32.15 IAAC 9/98 electricity 09 9134531 12.01 SUBTOTAL 65.91 STRATH PUMP COMPANY IAAC Replace pump at Archeology well 1050 11992.50 IAAC Replace Monahan power pole 1052 11466.00 IAAC New equipment for Beach well 1053 21820.94 SUBTOTAL 69279.44 1 TOTAL EXHIBIT "IA -AC" RESOL, NO. IA 98 -11 a 6,345.35 IMPROVEMENT AUTHORITY EXHIBIT "IA-PB" PORTUGUESE BEND SEPTEMBER 15, 1998 VENDOR INVOICE # AMOUNT D.E. CLARKE IAPB Jul -Aug, 1998 monitoring and maintenance JUUAUG98 400.00 of dewatering wells SUBTOTAL 400.00 HARDY & HARPER, INC. IAPB 7/98 Drain pipe maintenance 21666C 11375.00 SUBTOTAL 19376.00 LANDSCAPE WEST, INC. IAPB 7/98 brush clearance from drainage pipes 27613 at slide area;wooden post installation at same 61242.40 IAPB 7/98 drainage pipe installation in slide area 27614 39471.52 IAPB 7/98 brush clearance from right -of -way 27615 500.00 SUBTOTAL 109213.92 STRATH PUMP COMPANY IAPB Re- trench drain in gravel at Snake Pit sump; 1041 319.66 install mercury float switch IAPB Remove trees & excavate trench from slope to 1044 29764.23 Snake Pit sump casing;install electric switch at Peppertree Gate well. IAPB Install LBA in well at Peppertree Gate well; 1045 11479.94 replace discharge line at Cherryhill SUBTOTAL 49663.83 TOTAL EXHIBIT "IA -PB" RESOL. NO, IA 98 -11 $ 169552.75 n �J IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND OCTOBER 6, 1998 VENDOR INVOICE # AMOUNT � D.E. CLARKE IAPB 9/98 monitoring and maintenance of dewatering wells 09SEP98PBM 200.00 SUBTOTAL 200.00 DIEHL, EVANS & COMPANY, LLP IAPB FY97/98 audit of financial statements 1- 7360PBM 225.00 SUBTOTAL 225.00 HARDY & HARPER, INC. IAPB 8/98 drain pipe maintenance 21789B 385.00 SUBTOTAL 385.00 LANDSCAPE WEST, INC. IAPB Additional irrigation repairs to drainage pipes in slide area 28172 537.26 SUBTOTAL 537.26 SOUTHERN CALIFORNIA EDISON COMPANY IAPB 8/98 electricity 08AUG98D 491.25 IAPB 8/98 electricity 08 2252887 102.91 IAPB 8/98 electricity 08 5300541 19.89 IAPB 8/98 electricity 08 6311615 14.90 IAPB 8/98 electricity 08 9804810 17.74 IAPB 8/98 electricity SUBTOTAL 646.69 TOTAL EXHIBIT "IA -PB" low RESOL, NO, IA 98 -11 a 1,993.95 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND OCTOBER 20, 1998 --- I I VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON n oe eieQ eie...f.�..cti, no 1191227 on ow 1n c v 1n+ ay IAPB 9/98 electricity IAPB 9/98 electricity SUBTOTAL 09 5300541 16.34 09 6311615 13.23 120.51 LANDSCAPE WEST, INC. IAPB 7/98 drainage pipe maintenance 27592B 173.40 SUBTOTAL 173.40 STRATH PUMP COMPANY IAPB Install calcium chloride in Lake Area test 1051 483.00 section IAPB Clean and test controllers around Lake Area 1054 367.75 SUBTOTAL 850. TOTAL EXHIBIT "IA -PB" $ 1,144.66 RESOL. N0, IA 98 -11