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IA RES 2019-001 RESOLUTION NO. IA 2019-01 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 19, 2019. AYES: Alegria, Brooks, Cruikshank, Dyda and Chair Duhovic NOES: None ABSENT: None ABSTAIN: None r om ission Chair Attes AIN mission Secretary State of California ) County of Los Angeles ) ss City of Rancho Palos Verdes ) I, Emily Colborn, Commission Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. IA 2019-01 was duly and regularly passed and adopted by the said Imp vement Authority at a regular meeting thereof held on February 19, 2019. -41011 Co ission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE February 19, 2019 VENDOR ACCOUNT NO. INVOICE NO. CHECK DATE CHECK NO. AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IARC FY 18-19 REPLACE PUMP FOR AB COVE TOLOSKO WELL 795-400-0000-5201 1637 12/14/18 77176 4,475.00 SOUTHERN CALIFORNIA EDISON IAAC AB COVE SWR 11/18 795-400-0000-5304 1148623-11/18 11/30/18 77154 24.18 IAAC 13 SWEETBAY SERVICE 11/18 795-400-0000-5304 6680274-11/18 11/30/18 77154 152.79 IARC 41 NARCISSA DR 11/18 795-400-0000-5304 5125091-11/18 11/30/18 77154 564.00 IAAC AB COVE SEWER 12/18 795-400-0000-5304 1148623-12/18 1/11/19 77400 25.79 IARC 13 SWEETBAY SERVICE 12/18 795-400-0000-5304 6680274-12/18 1/11/19 77400 184.50 IARC 41 NARCISSA DR 12/18 795-400-0000-5304 5125091-12/18 1/11/19 77400 611.66 WHITE NELSON DIEHL IMC FY18-19 AUDIT SVCS THROUGH 6/30/18 795-400-0000-5101 187073 11/30/18 77168 1,000.00 FY18-19 2ND INTERIM BILLING IARC IMPROV.AUTHORITY 06/18 795-400-0000-5101 187403 1/11/19 77422 1,500.00 TOTAL IMPROVEMENT AUTHORITY"IA-AC" $ 8,537.92 Resolution No.IA 2019-01 Exhibit A Page 1 of 2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND February 19,2019 CHECK VENDOR ACCOUNT NO. INVOICE NO. DATE CHECK NO. AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 1 1/2 PEPPERTREE SERVICE 11/18 285-400-0000-5304 6680274-11/18 11/30/18 77154 80.15 IAPB X ST FROM CHRY HILL 11/18 285-400-0000-5304 5125091-11/18 11/30/18 77154 253.15 774 1 1/2 PEPPERTREE SERVICE 12/18 285-400-0000-5304 6680274-12/18 1/11/19 77400 97.97 IAPB X ST FROM CHRY HILL 12/18 285-400-0000-5304 5125091-12/18 1/11/19 77400 266.41 WHITE NELSON DIEHL IAAC FY 18-19 AUDIT SERVICES THRU 6/30/18 285-400-0000-5101 187073 11/30/18 77168 1,000.00 TOTAL IMPROVEMENT AUTHORITY"IA-PB" $ 1,697.68 Resolution No.IA 2019-01 Exhibit A Page 2 of 2