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IA RES 2001-002 RESOLUTION NO. IA-2001-02 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 of the funds for payment thereof. /S/ LES EVANS 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 February 6, 2001. AYES: Byrd, Ferraro, McTaggart, Stern and Chair Lyon NOES: None ABSENT: ABSTAIN: /S/MARILYN LYON Commission Chair ATTEST: /S/JO PURCELL 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 Resolution No. IA-2001-02 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on February 6, 2001. Commission Secretary WAFORMsvegister resosVA register.doc CITY OF RANCHO PALOS VERDES EXHI "IA-PB" IMPROVEMENT AUTHORITY PORTUESE BEND [FEBRU:AFR;Y6, 2001 VENDOR INVOICE# AMOUNT D.E. CLARKE IAPB 11-12/00 monitoring and maintenance of NOV/DEC00 400.00 dewatering wells SUBTOTAL 400.00 SOUTHERN CALIFORNIA EDISON IAPB 12/00 electricity 12 3528488 15.77 IAPB 11/00 electricity 11 6680274 108.56 SUBTOTAL 124.33 STRATH PUMP COMPANY IAPB Replace Figueroa well 1162 11049.00 SUBTOTAL 19049.00 TOTAL EXHIBIT "IA-PB" $ 1,573.33