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IA RES 1999-004RESOLUTION NO. IA 99-04 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 availab' ' f the funds for payment thereof. i Chie 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 2.. 1999 AYES: BYRD, FERRARO, LYON, McTAGGART AND CHAIR HOLLINGSWORTH NOES: NONE ABSENT: NONE ABSTAIN: NONE b5MMISSIACHAIR EST: et..,MMISSION SECRETARY S � ATE OF CALIFORNIA ) COUNTY OF LOS ANGELES )SS + CITY OF RANCHO PALOS VERDES) I, JO PURCELL, Commission Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. IA -99 -o4 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on March 2, 19 9 9 . .0 COMM SION SECRETARY N:CITYCLERK\RESW UTHRES.REG IMPROVEMENT AUTHORITY [ABALONE'COVE HIBIT "I-AC" BRUARY 16, 1999 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 1/99 maintenance and monitoring 01JAN99ACM 200.00 of dewatering wells SUBTOTAL STRATH PUMP COMPANY IAAC Replace flow meter at the Archeology 1083 533.26 corner well site IAAC Remove and replace pump at the Archeology 1085 11828.89 corner well site SUBTOTAL 1 TOTAL EXHIBIT "IA -AC" 1 Resol. No. IA 99 -04 200.00 2,362.15 a 2,562.15 IMPROVEMENT AUTHORITY E BIT "IA =PB" TUGUESE BEND UARY 16, 1999 VENDOR INVOICE # AMOUNT DAPHNE CLARKE IAPB 1 -2/99 maintenance and monitoring of JAN /FE699 400.00 dewatering wells SUBTOTAL HARDY & HARPER, INC IAPB Drainage pipe repairs at slide area IAPB 12/98 drainage pipe maintenance SUBTOTAL STRATH PUMP COMPANY IAPB Remove and replace pump /timer at Siegel and Tangerine wells SUBTOTAL 22308 29553.50 22287B 962.50 1082 41506.08 400.00 3,516.00 4,506.08 TOTAL EXHIBIT "IA =PB" $ 89422.08 Resol. No. IA 99 -04 r-- --I IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE MARCH 291999 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 1/99 electricity IAAC 1/99 electricity IAAC 1/99 electricity SUBTOTAL TOTAL EXHIBIT "IA -AC" 1 01 5074857 22.17 01 8275160 24.12 01 9134531 13.03 Resol. No. IA 99 -04 s 59.32 59.32 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND MARCH 2, 1999 VENDOR INVOICE # AMOUNT HARDY & HARPER INC. IAPB 1/99 drainage pipe maintenance 223716 1,237.50 SUBTOTAL STRATH PUMP COMPANY IAPB Check timer and flow meter at Lake Well #1 1086 505.00 SUBTOTAL SOUTHERN CALIFORNIA EDISON COMPANY IAPB 1/99 electricity IAPB 1/99 electricity IAPB 1/99 electricity IAPB 1/99 electricity 15.21 SUBTOTAL TOTAL EXHIBIT "IA -PB" 01 2252887 88.59 01 3528488 13.67 01 5300541 15.21 01 6311615 13.80 Resol. NO. IA 99 -04 1,237.50 505.00 131.27 $ 1,873.77