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IA RES 2015-018 RESOLUTION NO. IA 2015-18 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. t,t (fediL1/4 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 December 1, 2015. AYES: Brooks, Duhovic, Misetich and Dyda NOES: None ABSENT: Campbell ABSTAIN: None 4/ Thmmission hair Attest: 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 2015-18 was duly and regularly passed and adopted by the said Improvem-nt Authority at a regular meeting thereof held on December 1, 2015. ,,4 f / Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE DECEMBER 1, 2015 VENDOR INVOICE# AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC Horan Wells Monitoring 07-10115 JAS015 800.00 STRATH PUMP CO IAAC Replace Pump Tolosko Wel! 1596 4,015.00 SOUTHERN CALIFORNIA EDISON IAAC Service 10/15 6680274-10/15 303.57 IAAC Service 10/15 1148623-10/15 25.08 SUBTOTAL 5,143.65 TOTAL EXHIBIT "IA-AC" $ 5,143.65 Resolution IA 2015-18 Exhibit A 1 of 2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND DECEMBER 1, 2015 VENDOR INVOICE # AMOUNT DAPHNE E. CLARK IAPB Well Monitoring 07-10/15 1-2015 1,000.00 SOUTHERN CALIFORNIA EDISON IAPB Service 10/15 6680274-10/15 97.11 SUBTOTAL 1,097.11 TOTAL EXHIBIT "IA-PB" $ 1,097.11 Resolution IA 2015-18 Exhibit A 2 of 2