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RPVCCA_SR_IA_2010_02_02_05_IA_Register_IARESOLUTION NO. IA 2010- 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 2, 2010. 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 2010-__ was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on February 2, 2010. ___________________________ Commission Secretary IA 5-1 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY JVENDOR CHARLES ABBOTT ASSOCIATES IAAC 11/09 GPS monitoring SUBTOTAL SOUTHERN CALIFORNIA EDISON IAAC 10/09 electricity IAAC 10/09 electricity SUBTOTAL TOTAL EXHIBIT "IA-AC" INVOICE # 47800 10/09 5125091 10/09 6680274 EXHIBIT "IA-AC" ABALONE COVE JANUARY 19,2010 AMOUNT 12,000.00 12,000.00 833.19 231.59 1,064.78 $13,064.78 IA 5-2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA-PB" PORTUGUESE BEND JANUARY 19,2010 I...V_EN_D_O_R IN_V_O_IC_E_#__A_M_O_U_N_T I CHARLES ABBOTT ASSOCIATES lAPS 11/09 GPS monitoring SUBTOTAL SOUTHERN CALIFORNIA EDISON lAPS 10/09 electricity lAPS 10/09 electricity SUBTOTAL TOTAL EXHIBIT "IA-PB" 47800 10/095125091 10/09 6680274 28,000.00 355.24 107.81 28,000.00 463.05 $28,463.05 IA 5-3 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT IIIA-ACII ABALONE COVE FEBRUARY 2,2010 I_V_EN_D_O_R IN_V_O_IC_E_#A_M_O_U_N_T I DIEHL,EVANS &COMPANY IAAC 08/09 auditing services SUBTOTAL TOTAL EXHIBIT IIIA-ACII 1022865 543.50 $ 543.50 543.50 IA 5-4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA-PB" PORTUGUESE BEND FEBRUARY 2,2010 I...V_EN_D_O_R IN_V_O_IC_E_#__A_M_O_U_N_T I DIEHL,EVANS &COMPANY IAPB 08/09 auditing services SUBTOTAL TOTAL EXHIBIT "IA-PB" 1022868 543.50 $ 543.50 543.50 IA 5-5