RPVCCA_IA_SR_2012_02_07_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 February 7, 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 February 7, 2012.
___________________________
Commission Secretary
IA 3-1
CITY OF RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY
IVENDOR
STRATH PUMP COMPANY
IMC Pump replacement
IMC Dewatering well maintenance
SUBTOTAL
TOTAL EXHIBIT IIA-AC"
INVOICE #
1505
1507
EXHIBIT IIA-AC"
ABALONE COVE
JANUARY 17,2012
AMOUNT
1,710.00
245.00
1,955.00
$1,955.00
IA 3-2
CITY OF RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY
EXHIBIT IIA-AC"
ABALONE COVE
FEBRUARY 7,2012
I..V_EN_D_O_R IN_V_O_I_C_E_#A_M_O_U_NT ....I
SOUTHERN CALIFORNIA EDISON
IAAC 1-3/12 electricity
SUBTOTAL
STRATH PUMP COMPANY
IAAC Pump r~placement
SUBTOTAL
WHITE NELSON DIEHL EVANS LLP
IAAC Auditing services
SUBTOTAL
TOTAL EXHIBIT IIA-AC"
01/12 1148623
1509
1025277
142.44
2,086.00
750.00
142.44
2,086.00
750.00
$2,978.44
IA 3-3
CITY OF RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY
EXHIBIT IIA-PB"
PORTUGUESE BEND
FEBRUARY 7.2012
I...V_EN_D_O_R IN_V_O_IC_E_#__A_M_O_U_N_T .....1
WHITE NELSON DIEHL EVANS LLP
IAPB Auditing services
SUBTOTAL
TOTAL EXHIBIT "IA-PB"
1025277 750.00
$
750.00
750.00
IA 3-4