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IA RES 1999-013RESOLUTION NO. IA 99-13 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 Ii 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 November 3, 1999. AYES: BYRD, FERI2AR0, McTAGGART AND CHAIR HOLLINGSWORTH NOES: NONE ABSENT: LYON ABSTAIN: NONE COMMISSIGfi CHAIR A ST: ddmmissION 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 -13was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on November 3 , 1999. M: CO ISSI SECRETARY RESORD.Register TOTAL EXHIBIT "IA -AC" 0 r;L) ce Resolution No. IA 99 -13 $ 54.00 IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE OCTOBER 1991999 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 9/99 electricity 09 5074857 21.75 IAAC 9/99 electricity 09 8275160 18.90 IAAC 9/99 electricity 09 9134531 13.35 SUBTOTAL 54.00 TOTAL EXHIBIT "IA -AC" 0 r;L) ce Resolution No. IA 99 -13 $ 54.00 IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE NOVEMBER 39 1999 VENDOR INVOICE # AMOUNT THERE ARE NO EXPENDITURES FOR THIS REGISTER. TOTAL EXHIBIT "IA -AC" c Resolution No. IA 99 -13 IMPROVEMENT AUTHORITY EXHIBIT "IA =PB" PORTUGUESE BEND OCTOBER 19,1999 VENDOR INVOICE # AMOUNT SOUTHERN CA EDISON IAPB 9/99 electricity IAPB 9/99 electricity IAPB 9/99 electricity SUBTOTAL TOTAL EXHIBIT "IA -PB" 09 2252887 30.35 09 5300541 13.90 09 6311615 13.12 Resolution No. IA 99 -13 57.37 57.37 IMPROVEMENT AUTHORITY EXHIBIT "IA =PB" PORTUGUESE BEND NOVEMBER 3,1999 VENDOR INVOICE # AMOUNT HARDY & HARPER IAPB 8/99 dewatering well pipe repairs IAPB 9/99 dewatering well pipe repairs SUBTOTAL TOTAL EXHIBIT "IA =PB" 23352 11701.00 23304 962.50 Resolution No. IA 99 -13 2,663.50 2,663.50 1