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IA RES 1999-006I17 1 RESOLUTION NO. IA 99-06 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 avail ility of the funds for payment thereof. �l 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 May 4, 1999 AYES: NOES: ABSENT: ABSTAIN: BYRD, LYON, McTAGGART AND CHAIR HOLLINGSWORTH NONE FERRARO NONE COMMIS N CHAIR A EST: ObMMISSION SECRETARY STATE 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 -0 6 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on May 4, 1999 . C MISSION SECRETA Y KRESORD. Register IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE APRIL 20, 1999 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 2 -3/99 maintenance and monitoring FEB /MAR99ACM 400.00 of dewatering wells SUBTOTAL 400.00 TOTAL EXHIBIT "IA -AC" $ 400.00 Resol. No. IA 99 -06 �J TOTAL EXHIBIT "IA -AC" 0 Resol. No. IA 99 -06 $ 867.86 IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE MAY 411999 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 4/99 maintenance and monitoring of dewatering wells 04APR99ACM 200.00 SUBTOTAL 200.00 SOUTHERN CALIFORNIA EDISON COMPANY IAAC 3/99 electricity 03 5074857 21.95 IAAC 3/99 electricity 03 8275160 27.50 IAAC 3/99 electricity 03 9134531 14.35 IAAC 3/99 electricity 03MAR99E 604.06 SUBTOTAL 667.86 �J TOTAL EXHIBIT "IA -AC" 0 Resol. No. IA 99 -06 $ 867.86 IMPROVEMENT AUTHORITY EXHIBIT "IA =PB" PORTUGUESE BEND APRIL 20, 1999 VENDOR INVOICE # AMOUNT DAPHNE CLARKE IAPB 2 -3/99 maintenance and monitoring of FEB /MAR99PBM 400.00 dewatering wells SUBTOTAL 400.00 STRATH PUMP COMPANY IAPB Remove and replace pump & pumptec control at Strutzel well SUBTOTAL TOTAL EXHIBIT "IA -PB" 1092 2,637.06 S 1 C 4 j Resol. No. IA 99 -06 2,637.06 3,037.06 IMPROVEMENT AUTHORITY FEXHIBIIT "IA =PB" GUESE BEND 999 VENDOR INVOICE # AMOUNT D.E. CLARKE IAPB 4 -5/99 monitoring and maintenance of dewatering wells SUBTOTAL SOUTHERN CALIFORNIA EDISON COMPANY IAPB 3/99 electricity IAPB 3/99 electricity IAPB 3/99 electricity IAPB 3/99 electricity IAPB 3/99 electricity SUBTOTAL TOTAL EXHIBIT "IA =P B" U APR/MAY99PBM 200.00 03 2252887 88.69 03 3528488 14.13 03 5300541 15.53 03 6311615 14.14 03MAR99D 395.12 Resol. No. IA 99 -06 E 200.00 527.61 727.61