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IA RES 1998-013RESOLUTION NO. IA 9 8 -13 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 avaifa alit of the 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 December 1, 1998 BYRD, FERRARO, LYON, McTAGGART AND CHAIR HOLLINGSWORTH NONE NONE NONE AUTHO IN CHAIR ATTEST:% C UTHORITY 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 -13was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on December 1, 1998. dr r t AUT ORITY SECRETARY M:RESO RD. Register IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE NOVEMBER 17, 1998 VENDOR INVOICE # AMOUNT THERE WERE NO EXPENDITURES FOR THIS REGISTER. TOTAL EXHIBIT "IA -AC" Resol. No. IA 98 -13 S IMPROVEMENT AUTHORITY EXHIBIT "IA =PB" PORTUGUESE BEND NOVEMBER 17, 1998 JVENDOR INVOICE # AMOUNT THERE WERE NO EXPENDITURES FOR THIS REGISTER. TOTAL EXHIBIT "IA =PB" 705 Resol. No. IA 98 -13 1 MPROVEMENT AUTHORITY VENDOR ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 10-11/98 maintenance and monitoring of dewatering wells SUBTOTAL SOUTHERN CALIFORNIA EDISON IAAC 10/98 electricity IAAC 10/98 electricity SUBTOTAL TOTAL EXHIBIT "IA -AC" EXHIBIT "IA -AC" ABALONE COVE DECEMBER 1, 1998 INVOICE # AMOUNT 10- 11/98ACM 400.00 10 8275160 10 9134531 F F"- IA 1 Resol. No. 1A 98 -13 35.78 15.13 S 400.00 50.91 450.91 4* IMPROVEMENT AUTHORITY E IT "IA -PB" UGUESE BEND MBER 11 1998 VENDOR INVOICE # AMOUNT DAPHNE CLARKE IAPB 10 -11/98 maintenance and monitoring of 10- 11 /98PBM 400.00 dewatering wells SUBTOTAL 400.00 HARDY & HARPER, INC. IAPB 10/98 drain pipe maintenance 22029B 220.00 SUBTOTAL 220.00 SOUTHERN CALIFORNIA EDISON IAPB 10/98 electricity 10 9804810 14.44 IAPB 10/98 electricity 10 2252887 100.12 IAPB 10/98 electricity 10 5300541 19.98 IAPB 10/98 electricity 10 6311615 15.12 SUBTOTAL 149.66 STRATH PUMP COMPANY IAPB West Lake area removal of pump equipment 1063 405.00 IAPB Trench water to existing sump at Snake Pit 1064 905.45 IAPB Replace pump and controls at new West Lake area 1065 21906.18 SUBTOTAL 41216.63 TOTAL EXHIBIT "IA -PB" $ 4,986.29 Resol. No. IA 98 -13