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IA RES 1999-011RESOLUTION NO. IA 9 9 -11 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 ili 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, AYES: NOES: ABSENT: ABSTAIN: APPROVED AND ADOPTED on September 7, 1999 BYRD, FERRARO, LYON, McTAGGART AND CHAIR HOLLINGSWORTH NONE NONE NONE W 600, COM SION CHAIR ATTEST: 0 MISSION 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- 9 9 -11 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on September 7, 99. CO ISSION SECRETARY M:RESORD.Register IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND AUGUST 17,1999 VENDOR INVOICE # AMOUNT DAPHNE C LARKE IAPB 7/99 maintenance and monitoring of 07JUL99PBM 200.00 dewatering wells SUBTOTAL 200.00 TOTAL EXHIBIT "IA -P B" -2- RESOL. NO. IA 99 -11 $ 200.00 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND SEPTEMBER 7.1999 (VENDOR INVOICE # AMOUNT DAPHNE CLARKE IAPB 7/99 well maintenance and monitoring SUBTOTAL HARDY & HARPER, INC. 7- Jul -99 200.00 200.00 IAPB 7/99 half -round pipe maintenance 23039 10732.00 SUBTOTAL 1,732.00 SOUTHERN CA EDISON IAPB 6/99 electric CK 50195 250.71 IAPB 7/99 electric 7- Jul -99 31.30 IAPB 7/99 electric 7- Jul -99 13.90 IAPB 7/99 electric 7- Jul -99 13.26 SUBTOTAL 309.17 TOTAL EXHIBIT "IA -PB" -3- RESOL. NO. IA 99 -11 2,241.17 �1 i 1 IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE AUGUST 17, 1999 :::] VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 7/99 maintenance and monitoring MAY /JUN99ACM 200.00 of dewatering wells SUBTOTAL 200.00 TOTAL EXHIBIT "IA -AC" $ 200.00 -4- RFSOJ. 'PTO. IA 99 -11 IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE SEPTEMBER 7. 1999 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT I IAAC 7/99 maintenance and monitoring of dewatering wells SUBTOTAL SOUTHERN CALIFORNIA EDISON IAAC 6/99 electricity IAAC 5/99 electricity IAAC 5/99 electricity IAAC 5/99 electricity SUBTOTAL STRATH PUMP COMPANY IAAC Remove and replace pump at the Tolosczko well site SUBTOTAL TOTAL EXHIBIT "IA -AC" 7-Jul-99 200.00 CK 50195 597.08 07 2252887 13.79 07 5074857 21.75 07 9275160 19.50 1111 2,292.38 -5- RESOL. NO. IA 99 -11 200.00 652.12 2,292.38 $ 3,144.50