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RPVCCA_IA_SR_2013_06_04_02_03_IA_RegisterRESOLUTION NO. IA 2013- 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 June 4, 2013. AYES: NOES: ABSENT: ABSTAIN: __________________ Commission 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 2013-__ was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on June 4, 2013. ___________________________ Commission Secretary IA 3-1 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY jVENDOR ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IMC 2-4/13 well maintenance & monitoring IMC 13/14 maintenance & operations assessement SUBTOTAL SOUTHERN CA EDISON IAAC 2/13 electric-ACM IMC 2/13 electric-ACM SUBTOTAL TOTAL EXHIBIT "IA-AC" INVOICE# 2-4/13 13/14 2/13 5125091 2/13 6680274 ABALONE COVE MAY21, 2013 AMOUNT 600.00 7,435.32 1,119.77 218.06 $ 8,035.32 1,337.83 9,373.15 IA 3-2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY lVENDOR DAPHNE CLARKE IAPB 2-4/13 well maintenance & monitoring SUBTOTAL SOUTHERN CALIFORNIA EDISON IAPB 2/13 electricity-PBM IAPB 2/13 electricity-PBM SUBTOTAL TOTAL EXHIBIT "IA-PB" INVOICE# 2-4/13 2/13 5125091 2/13 668027 4 PORTUGUESE BEND MAY21, 2013 AMOUNT 750.00 306.20 118.94 $ 750.00 425.14 1,175.14 IA 3-3 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY IVENDOR STRATH PUMP COMPANY IAPB Beach well pump replacement SUBTOTAL TOTAL EXHIBIT "IA-PB" INVOICE# 1540 PORTUGUESE BEND JUNE 4, 2013 AMOUNT 2,076.00 $ 2,076.00 2,076.00 IA 3-4