IA RES 1999-001RESOLUTION NO. IA 99 -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 the availabi ' y 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 January 5, 1999
AYES: BYRD, FERRARO, LYON, McTAGGART AND CHAIR HOLLINGSWORTH
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
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COMMISSIO CHAIR
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OMMISSION 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- 99 -0 1was duly'
and regularly passed and adopted by the said Improvement Authority at a regular
meeting thereof held on January 5, 19 9
AUTH RITY SECRETARY
M: RESORD. Register
IMPROVEMENT AUTHORITY EXHIBIT "IA -AC"
ABALONE COVE
DECEMBER 15, 1998 ----1
U NDOR INVOICE # AMOUNT
ABALONE COVE LANDSLIDE ABATEMENT DISTRICT
IAAC 12/98 maintenance and monitoring 12DEC98ACM 200.00
of dewatering wells
SUBTOTAL
DIEHL, EVANS & COMPANY, LLP
IAAC FY 97/98 audit of financial statements 1- 75221AAC 247.50
SUBTOTAL
STRATH PUMP COMPANY
IAAC Remove and replace water meter at Well #3
SUBTOTAL
TOTAL EXHIBIT "IA -AC"
it �
1066
405.31
S
200.00
247.50
405.31
852.81
Resol. No. IA 99 -01
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IMPROVEMENT AUTHORITY
EXHIBIT "IA -PB"
PORTUGUESE BEND
DECEMBER 15, 1998
VENDOR
INVOICE #
AMOUNT
DAPHNE CLARKE
IAPB 12/98 maintenance and monitoring of
12DEC98PBM
200.00
dewatering wells
SUBTOTAL
200.00
DIEHL, EVANS & COMPANY, LLP
IAPB FY 97/98 audit of financial statements
1- 75221APB
247.50
SUBTOTAL
247.50
HARDY & HARPER, INC.
IAPB 1/2 round drain pipe repairs
22053
89275.00
SUBTOTAL
89275.00
STRATH PUMP COMPANY
IAPB Surge, bail and add chemicals to Strutzel, Narcissa & Corner wells;
pump repairs to Corner, Bara & Snake Pit wells
1067
11,437.51
IAPB Replace Archery well pump; replace flow meter at Crenshaw
1071
1,885.82
SUBTOTAL
139323.33
TOTAL EXHIBIT "IA -PB"
$ 229045.83
Resol. No. IA 99 -01
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IMPROVEMENT AUTHORITY
F BIT "IA -AC"
LONE COVE
ARY 5, 1999
VENDOR INVOICE # AMOUNT
SOUTHERN CALIFORNIA EDISON
IAAC 10/98 electricity
SUBTOTAL
1-7
TOTAL EXHIBIT "IA -AC"
r
Lam'
CK 48568E
864.27
il
864.27
864.27
Resol. No-IA 99 -01
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IMPROVEMENT AUTHORITY
E BIT "IA -PB"
UGUESE BEND
ARY 511999
VENDOR INVOICE # AMOUNT
SOUTHERN CALIFORNIA EDISON
IAPB 10/98 electricity CK 48568D 449.68
SUBTOTAL 449.68
HARDY & HARPER, INC
IAPB 11/98 drainage pipe maintenance 22136C 907.50
SUBTOTAL 907.50
STRATH PUMP COMPANY
IAPB Repairs to main discharge line; install new 1078 436.82
meter at Lake Well
IAPB Replace pump in Figueroa Well 1080 21483.12
SUBTOTAL 29919.94
TOTAL EXHIBIT "IA -PB"
$ 4,277.12
Resol. No. IA 99 -01
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