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IA RES 2016-001 RESOLUTION NO. IA 2016-01 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 of the funds for payment thereof. a,&(let‘&t, 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 2, 2016. AYES: Brooks, Campbell, Duhovic, Misetich and Dyda NOES: None ABSENT: None ABSTAIN: None /i j Commi• ion Chair 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 2016-01 was duly and regularly passed and adopted by the said Improveme I A uthority at a regular meetingthereof held on February2, 2016. // ' Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND February 2, 2016 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB Service 12/15 6680274-12/15 112.50 IAPB Service 12/15 5125091-12/15 255.92 VAVRINEK, TRINE & DAY IAPB Audit 15-16 0120198-INA 2,000.00 SUBTOTAL 2,368.42 TOTAL EXHIBIT "IA-PB" $ 2,368.42 Resolution IA 2016-01 Exhibit A Page 1 of 2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE February 2, 2016 VENDOR INVOICE# AMOUNT SOUTHERN CALIFORNIA EDISON IAAC Service 12/15 1148623-12/15 25.92 1AAC Service 12/15 6680274-12/15 175.38 IAAC Service 12/15 5125091-12/15 828.79 STRATH PUMP CO IAAC Yamaguchi Well Maint 1597 565.00 SUBTOTAL 1,595.09 TOTAL EXHIBIT "IA-AC" $ 1,595,09 Resolution IA 2016-01 Exhibit A Page 2 of 2