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RPVCCA_IA_SR_2012_11_07_03_Register_IARESOLUTION 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 November 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 November 7, 2012. ___________________________ Commission Secretary IA 3-1 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE OCTOBER 16,2012 JI.,;"V;;;.EN;..;.;D~O.;..;R..;...-I;.;..;N...;.V...;.O.;..;,IC...;.E.....#.....;..;A;;.;.;M...;.O...;.U.;,.,;N...;.T ---Jl ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 7-9/12 well monitoring 7-9/12 SUBTOTAL TOTAL EXHIBIT "IA-AC" 600.00 $ 600.00 600.00 IA 3-2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY IVENDOR SOUTHERN CALIFORNIA EDISON IAAC 10-12/12 electricity-ACM SUBTOTAL TOTAL EXHIBIT "IA-AC" INVOICE # 10/121148623 ABALONE COVE NOVEMBER 7,2012 AMOUNT 78.19 $ 78.19 78.19 IA 3-3 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ~VENDOR DAPHNE CLARK IAPB 7-9/12 well monitoring SUBTOTAL STRATH PUMP COMPANY IAPB Pump replacement @ Beach well SUBTOTAL TOTAL EXHIBIT "IA-PB" INVOICE # 7-9/12 1522 PORTUGUESE BEND OCTOBER 16,2012 AMOUNT 750.00 750.00 2,366.00 2,366.00 $3,116.00 IA 3-4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY IVENDOR STRATH PUMP COMPANY IAPB Yamaguchi well repairs SUBTOTAL INVOICE # 1523 PORTUGUESE BEND NOVEMBER 7,2012 AMOUNT 330.00 330.00 TOTAL EXHIBIT "IA-PB"$330.00 IA 3-5