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06 - Warrant Resolution No. CMSD 2014-08 ITEM NO. 06 COSTA MESA SANITARY DISTRICT Warrant Resolution No. CMSD 2014-8 A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT RATIFYING THE PAYMENT OF CERTAIN CLAIMS AND DEMANDS, AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME WERE PAID. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES HEREBY ORDER AND RESOLVE AS FOLLOWS: Section 1. That the attached claims and demands totaling $623,76 been audited as required by law and that the same were paid out hereinafter set forth. Section 2. That the Clerk of the District shall certify to the a Resolution and shall retain a certified copy thereof in his own th PASSED AND ADOPTED this 25 day of February 2014. ATTEST: Secretary President STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss COSTA MESA SANITARY DISTRICT ) I, Noelani Middenway, District Clerk of the Costa Mesa Sanitary Dis certify that the foregoing Warrant Resolution No. CMSD 2014-8 was duly adopted by the Costa Mesa Sanitary District at a regular meeting held on the 25 2014. AYES: NOES: ABSENT: ABSTAIN: IN WITNESS WHEREOF, I have hereunto set my hand and affixed the the Costa Mesa Sanitary District on this 25th day of February 2014. District Clerk of the Costa Mesa Sanitary District Bank of America January 2014 Vendors DescriptionsAmount LA Times Advertisement for HHW Pick up 105.00 Visa Rewards Fee Visa Rewards Fee * 15.00 Taco Mesa Business Lunch SDRMA Consultant, GM, ASM 27.81 Saddle RanchBusiness Lunch with BHI Consultant, GM 43.76 Golden Dragon CMSD Christmas Dinner Party 12 Employees 300.00 Albertson Visa Card for Employee of the Year and Safety Person of the Year 171.68 Lands End Business OutfitterBusiness apprarel with Distirct logo for Employee of the Year 54.17 BHI Consulting (Paypal) Board professional development 60.00 Target Plates/Silverware District Yard 91.77 Office Depot Office supplies District Yard 17.80 The Home Depot Building supplies District Yard 28.10 Anchor Scientific Back-up Floats 117.06 Panera Bread Board Meeting Refreshments 44.99 Marriott Nappa, CALodging for CSDA Leadership Conference Director MS 339.92 Aaron Brothers Custom Framing Proclamation 102.59 OC Register Daily Subscription 2.00 Smart & FinalStaff Meeting Refreshments 38.64 Ontimetelecom.comRobo Calls- Organics Recycling Program notice 827.28 Resort at Squaw Creek GM Summit Lodging Lake Tahoe 169.00 01/21/2014 CMSD Check number 12083$ 2,556.57 * Requesting Refund