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IA RES 2000-001RESOLUTION NO. IA 2000 -01 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 availability f 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 a 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 February 1, 2000 Ayes: Lyon, Ferraro, McTaggart, Stern and Chair Byrd Noes: None Absent: None Abstain: None Commiss n Chair A EST: Commission 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 Resol. No. IA 2000 -01 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on February 1, 2000. 1�ymmission Secretary \\MASTADOMCity Cle rk\FORMS\imp ra uth o rity_reg ister. dot IMPROVEMENT AUTHORITY E"IA -A C" ABALE COVE DECER 21, 1999 VENDOR INVOICE # AMOUNT � ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 10 -11/99 maintenance and monitc OCT /NOV99ACM 400.00 of dewatering wells SUBTOTAL 400.00 DIEHL, EVANS AND COMPANY IAAC 98/99 auditing services 1009143 496.00 SUBTOTAL 496.00 SOUTHERN CALIFORNIA EDISON IAAC 10/99 electricity 10 5074857 21.75 IAAC 10/99 electricity 10 8275160 29.41 IAAC 10/99 electricity 10 9134531 14.23 IAAC 10/99 electricity 10- Oct -99 580.64 SUBTOTAL 646.03 TOTAL EXHIBIT "IA -AC" $1,542.03 ' RESOL. NO. IA 2000 -01 IMPROVEMENT AUTHORITY rXHIBIT "IA -PB•• ORTUGUESE BEND ECEMBER 21,1999 1 VENDOR INVOICE # AMOUNT DAPHNE CLARKE IAPB OCT /NOV 99 monitoring and maintenanc 0CT /NOV99 400.00 dewatering wells SUBTOTAL 400.00 DIEHL, DVANS AND COMPANY IAPB 98/99 auditing services 1009143 496.00 SUBTOTAL 496.00 HARDY & HARPER IAPB 10/99 pipe maintenance and repairs 23481 19260.00 SUBTOTAL 1,260.00 SOUTHERN CA EDISON IAPB 10/99 electricity 10 2252887 31.21 IAPB 10/99 electricity 10 3528488 26.25 IAPB 10/99 electricity 10 5300541 41.92 IAPB 10/99 electricity 10 6311615 14.56 IAPB 10/99 electricity 10- Oct -99 391.16 SUBTOTAL 505.10 STRATH PUMP COMPANY IAPB Well repairs 1122 11460.92 IAPB Well repairs 1123 19386.85 IAPB Well repairs 1123A 280.00 SUBTOTAL 31127.77 TOTAL EXHIBIT "IA -PB" $ 5,788.87 ' 05) RESOL. NO. IA 2000 -01 IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE JANUARY 18, 2000 VENDOR INVOICE # AMOUNT THERE ARE NO EXPENDITURES FOR THIS REGISTER. TOTAL EXHIBIT "IA -AC" S RESOL. NO. IA 2000 -01 IMPROVEMENT AUTHORITY EXH IBIT "IA -PB" PORTUGUESE B END JANUARY 18, 2000 VENDOR INVOICE # AMOUNT HARDY & HARPER IAPB 11/99 pipe maintenance and repairs IAPB PVDS /PVIC pipe repairs SUBTOTAL TOTAL EXHIBIT "IA -PB" 23574 412.50 23593 11362.50 1,775.00 $ 1,775.00 RESOL. NO. IA 2000 -01 LJ IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE FEBRUARY 1, 2000 VENDOR INVOICE # AMOUNT I SOUTHERN CALIFORNIA EDISON IAAC 11/99 electricity 11- Nov -99 1,321.46 IAAC 12/99 electricity 12- Dec -99 580.18 IAAC 11/99 electricity 11 5074857 21.95 IAAC 11/99 electricity 11 8275160 29.03 IAAC 11/99 electricity 11 9134531 13.48 IAAC 12/99 electricity 12 5074857 21.95 IAAC 12/99 electricity credit 12 8275160 (2.14) IAAC 12/99 electricity 12 9134531 14.35 SUBTOTAL 29000.26 TOTAL EXHIBIT "IA -AC" $2,000,26 0 7 RESOL. NO. IA 2000 -01 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND FEBRUARY 1, 2000 VENDOR INVOICE # AMOUNT SOUTHERN CA EDISON IAPB 11/99 electricity 11- Nov -99 368.60 IAPB 12/99 electricity 12- Dec -99 460.68 IAPB 11/99 electricity 11 2252887 31.58 IAPB 11/99 electricity 11 5300541 42.93 IAPB 11/99 electricity 11 6311615 13.71 -- IAPB 12/99 electricity 12 2252887 31.67 IAPB 12/99 electricity 12 3528488 28.49 IAPB 12/99 electricity 12 5300541 41.99 IAPB 12/99 electricity 12 6311615 14.68 SUBTOTAL 11034.33 TOTAL EXHIBIT "IA -PB" Loq11-1; S 1,034.33 RESOL. NO. IA 2000 -01 u '� J