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IA RES 2014-014 RESOLUTION NO. IA 2014-14 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 Ad inistrative 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 December 2, 2014. AYES: Brooks, Campbell, Duhovic, Misetich and Knight NOES: None ABSENT: None ABSTAIN: None ? � Comp i =i► Chair Attest: (§V;:t(74i4J‘tee-- Commission Secretary State of California ) County of Los Angeles ) ss City of Rancho Palos Verdes ) I, Carla Morreale, Commission Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. IA 2014-14 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on December 2, 2014. /#V.aftk Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE DECEMBER 2, 2014 VENDOR INVOICE# AMOUNT I SOUTHERN CALIFORNIA EDISON IAAC AB Cove Service 10/21-11/19/14 1148623-11/14 25.85 IAAC 10/17-11/14/14 Service 5125091-11/14 764.28 IAAC 09/23-10/23/14 Service 6680274-10/14 268.55 BANK OF AMERICA IAAC AB Cove Supply Charges 10/08-11/07/14 210.54 STRATH PUMP CO. IAAC Archaeology Well Maint 1575 330.00 SUBTOTAL 1,599.22 TOTAL EXHIBIT "IA-AC" $ 1,599.22 Resolution IA 2014-14 Exhibit A Page 1 of 2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND DECEMBER 2, 2014 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 09/23-10/23/14 Service 6680274-10/14 99.43 IAPB 10/17-11/17/14 Service 5125091-11/14 354.09 SUBTOTAL 453.52 TOTAL EXHIBIT "IA-PB" $ 453.52 Resolution IA 2014-14 Exhibit A Page 2 of 2