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IA RES 2020-001 RESOLUTION NO. IA 2020-01 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. 411111rt,i) Chief Ad •4 istra ' e 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 4, 2020. AYES: Alegria, Bradley, Dyda, Ferraro and Chair Cruikshank NOES: None ABSENT: None ABSTAIN: None • ission Chair Atte ikt -117sion 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 2020-01 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on February 4, 2020. WV& - PLIPMEsion Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE February 4,2020 CHECK VENDOR ACCOUNT NO. INVOICE NO. DATE CHECK NO. AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT FY19-20 PUMP REPLACEMENT IAAC PETAK WELL 795-400-0000-5201 1673 1/24/20 79899 1,925.50 SOUTHERN CALIFORNIA EDISON IAAC AB COVE SWR 11/19 795-400-0000-5304 1148623-11/19 12/13/19 79748 9.63 IAAC 75 NARCISSA PMP 795-400-0000-5304 5125091-11/19 '12/13/19 79748_ 608.60 IAAC AB COVE SWR 12/19 795-400-0000-5304 1148623-12/19 1/10/20 79881 9.77 IAAC 75 NARCISSA PMP 795-400-0000-5304 5125091-12/19 1/10/20 79881 595.53 TOTAL IMPROVEMENT AUTHORITY"IA-AC" $ 3,149.03 111 I Resolution No.IA 2020-01 Exhibit A Page 1 of 2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND February 4,2020 CHECK VENDOR ACCOUNT NO. INVOICE NO. DATE CHECK NO. AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISCTRICT IAPB FY19-20 PUMP REPLACEMENT PETAK WELL 285-400-0000-5201 1673 1/24/20 79899 1,925 50 NVS,INC. IAPB FY19-20 SEWER FEE ANALYSIS 10/19 285-400-0000-5101 143737 12/13/19 79721 2,850.00 SOUTHERN CALIFORNIA EDISON IAPB X ST FROM CHERRY HILL 285-400-0000-5304 5125091-11/19 12/13/19 79748 76.82 IAPB X ST FROM CHERRY HILL 285-400-0000-5305 5125091-12/19 1/10/20 79881 71 50 WHITE NELSON DIEHL IAPB FY19-20 AUDIT SERVICES YE 06/30/19 285-400-0000-510,1 198314 11/26/19 79638 1,000.00 IAPB FY19-20 INTERIM AUFIT SERVICES IMPR AUTH 285-400-0000-5101 198975 12/13/19 79772 1,000 00 TOTAL IMPROVEMENT AUTHORITY"IA-PB" $ 6,923.82 I Resolution No.IA 2020-01 Exhibit A Page 2 of 2