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RPVCCA_IA_SR_2012_01_03_03_IA_RegisterRESOLUTION NO. IA 2012- 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 January 3, 2012. 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 2012-__ was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on January 3, 2012. ___________________________ Commission Secretary IA 3-1 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY IVENDOR DAPHNE CLARKE IAPB 6-10/11 well monitoring &maintenance SUBTOTAL SOUTHERN CALIFORNIA EDISON IAPB 9/11 electricity IAPB 9/11 electricity IAPB 10/11 electricity IAPB 10/11 electricity SUBTOTAL TOTAL EXHIBIT "IA-PB" INVOICE # 6-10/11 9/11 5125091 9/11 6680274 10/11 5125091 10/11 6680274 EXHIBIT "IA-PB" PORTUGUESE BEND DECEMBER 20,2011 AMOUNT 1,250.00 1,250.00 735.06 119.05 45.44 116.84 1,016.39 $2,266.39 IA 3-2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT IIA-AC" ABALONE COVE DECEMBER 20,2011 IVENDOR INVOICE #AMOUNT ~ ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IMC 6-10/11 well monitoring &maintenance 6-10/11 1,000.00 SUBTOTAL 1,000.00 SOUTHERN CALIFORNIA EDISON IMC 9/11 electricity 9/11 5125091 1,440.05 IMC 9/11 electricity 9/11 6680274 183.18 IMC 10/11 electricity 10/11 5125091 796.86 IMC 10/11 electricity 10/11 6680274 155.02 SUBTOTAL 2,575.11 TOTAL EXHIBIT IIA-AC"$3,575.11 IA 3-3