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IA RES 2003-004RESOLUTION NO. IA 2003 -04 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. 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 April 1, 2003. AYES: Ferraro, Gardiner, McTaggart, and Chair Stern NOES: None ABSENT: Clark ABSTAIN: None CommissioX Chair Attest: mmission 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 2003 -04 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on April 1, 2003. ommission Secretary CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC" IMPROVEMENT AUTHORITY ABALONE COVE MARCH 18, 2003 VENDOR INVOICE# AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 1-2/03 monitoring and maintence of the JAN/FEB03 400.00 dewatering wells SUBTOTAL 400.00 VAVRINEK, TRINE, DAY&CO., LLP IAAC 02/03 auditing services 7538 1,025.00 SUBTOTAL 1,025.00 TOTAL EXHIBIT "IA-AC" $ 1,425.00 (; / 3 ' CITY OF RANCHO PALOS VERDES EXHIBIT "IA-PB" IMPROVEMENT AUTHORITY ' PORTUGUESE BEND MARCH 18,2003 VENDOR INVOICE# AMOUNT STRATH PUMP COMPANY IAPB Replace pump in Tolosczko well 1286 2,286.00 SUBTOTAL 2,286.00 VAVRINEK,TRINE, DAY&CO., LLP IAPB 02/03 auditing services 7538 1,025.00 SUBTOTAL 1,025.00 TOTAL EXHIBIT "IA-PB" $ 3,311.00 41) CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC" IMPROVEMENT AUTHORITY ABALONE COVE APRIL 1, 2003 VENDOR INVOICE# AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 1/03 electricity 1/03 5125091 585.21 SUBTOTAL 585.21 VAVRINEK, TRINE, DAY& CO., LLP IAAC 02/03 auditing services 8155 75.00 SUBTOTAL 75.00 TOTAL EXHIBIT "IA-AC" $ 660.21 CITY OF RANCHO PALOS VERDES EXHIBIT "IA-PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND APRIL 1,2003 VENDOR INVOICE# AMOUNT HARDY&HARPER IAPB 1/03 pipe repairs 28270 7,087.50 SUBTOTAL 7,087.50 SOUTHERN CALIFORNIA EDISON IAPB 1/03 electricity 1/03 5125091 254.83 IAPB 2/03 electricity 2/03 3528488 20.16 SUBTOTAL 274.99 VAVRINEK,TRINE, DAY&CO., LLP IAPB 02/03 auditing services 8155 75.00 SUBTOTAL 75.00 TOTAL EXHIBIT "IA-PB" $ 7,437.49