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IA RES 1999-012RESOLUTION NO. IA 99 -12 A RESOLUTION OF THE RANCHO PALOS VERDE S 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 'lit 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 October S. 1999 AYES: BYRD, FERRARO, LYON, McTAGGART AND CHAIR HOLLINGSWORTH NOES: NONE ABSENT: NONE ABSTAIN: NONE - COMMISSfTN 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-99-12 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on October 5, 1, 99. C MISS ON SECRETARY M: RESORD. Register IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE SEPTEMBER 21, 1999 VENDOR INVOICE # AMOUNT � SOUTHERN CALIFORNIA EDISON IAAC 8/99 electricity 08 5074857 21.95 IAAC 8/99 electricity 08 8275160 19.17 IAAC 8/99 electricity 08 9134531 13.47 SUBTOTAL 54.59 TOTAL EXHIBIT "IA -AC" i . LIP �1 S RESOL. NO. IA 99 -12 54.59 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND SEPTEMBER 21,1999 NDOR INVOICE ## AMOUNT .►N DSCAPE WEST b IAPB 7/99 drainage irya e p p i e maintenance 33419 447.95 SUBTOTAL 447.95 SOUTHERN CA EDISON IAPB 5 -8/99 electricity NEW3528488 55.80 IAPB 8/99 electricity 08 2252887 31.67 IAPB 5 -8/99 electricity 08 5300541 14.57 IAPB 5 -8/99 electricity 08 6311615 13.79 SUBTOTAL 115.83 TOTAL EXHIBIT "IA -PB" M r RESOL NO. IA 99 -12 563.78 IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE OCTOBER 5, 1999 VENDOR INVOICE # AMOUNT B LONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 9/99 monitoring and maintenance of 9/9/1999ACM 200.00 dewatering wells SUBTOTAL 200.00 SOUTHERN CALIFORNIA EDISON IAAC 7/99 electricity CK50283 585.14 IAAC 8/99 electricity 8- Aug -99 558.94 SUBTOTAL 19144.08 STRATH PUMP COMPANY IAAC Remove and replace pumps at 1115 21716.84 Archaeology & Corner wells SUBTOTAL 21716-84 TOTAL EXHIBIT "IA -AC" $ 4,060.92 4 Q RESOL. NO. IA 99 -12 IMPROVEMENT AUTHORITY EXHIBIT "IA =PB" PORTUGUESE BEND OCTOBER 5,1999 VENDOR INVOICE # AMOUNT DAPHNE CLARKE IAPB 9/99 maintenance and monitoring of 09SEP99PBM 200.00 dewatering wells SUBTOTAL 200.00 SOUTHERN CA EDISON IAPB 7/99 electricity CK 50283 333.61 IAPB 8/99 electricity 8- Aug -99 344.51 SUBTOTAL 678.12 STRATH PUMP CO. IAPB Remove and replace Tangerine pump 1114 11570.26 SUBTOTAL 19570.2 TOTAL EXHIBIT "IA =PB" I 1910 $ 2,448.38 RESOL. NO. IA 99 -12