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IA RES 1999-010RESOLUTION NO. IA 99 -10 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 av ' ' it of the funds for payment thereof. Chef 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 August 3 , 19 9 9 AYES: BYRD, FERRARO, LYON, MC TAGGART, AND MAYOR HOLLINGSWORTH NOES: NONE ABSENT: NONE ABSTAIN: NONE mss_ COM SION CHAIR 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 -10 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on COh MISSION SECRETARY M:RESORD.Register IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE JULY 209 1999 VENDOR INVOICE # AMOUNT THERE ARE NO EXPENDITURES FOR THIS REGISTER. TOTAL EXHIBIT "IA -AC" Resol. No. 99 -10 IMPROVEMENT AUTHORITY NDOR STRATH PUMP COMPANY IAPB Replace pump at Lake Well #2 SUBTOTAL TOTAL EXHIBIT "IA =P B" (0 EXHIBIT "IA =PB" PORTUGUESE BEND JULY 20. 1999 INVOICE # AMOUNT 1103 2,916.51 Resol. No. 99 -10 2,916.51 2,916.51 I IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE AUGUST 3, 1999 [VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 6/99 electricity 06 5074857 IAAC 6/99 electricity 05 8275160 IAAC 6/99 electricity 05 9134531 SUBTOTAL TOTAL EXHIBIT "IA -AC" 21.95 20.59 13.03 Resol. No. 99 -10 55.57 a 55.57 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND AUGUST 3, 1999 [V--E N D 0 R INVOICE # AMOUNT HARDY & HARPER, INC. IAPB 6/18 slide area repair 22948 19606.50 IAPB 6/99 well repairs 22915B 605.00 SUBTOTAL 29211.50 SOUTHERN CALIFORNIA EDISON IAPB 6/99 electricity 06 2252887 34.20 IAPB 6/99 electricity 06 5300541 16.28 IAPB 6/99 electricity 06 6311615 15.13 SUBTOTAL 65.61 TOTAL EXHIBIT "IA =PB" $ 29277.11 Resol. No. 99 -10 1