Warrant Reso 2019-07COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 2019-7
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 $724,712.87 have
been audited as required by law and that the same were paid out of respective funds as
hereinafter set forth.
Section 2. That the Clerk of the District shall certify to the adoption of this
Resolution and shall retain a certified copy thereof in his own records.
PASSED AND ADOPTED this 24th day of January 2019.
ATTEST:
Secretary President
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
COSTA MESA SANITARY DISTRICT )
1, Noelani Middenway, District Clerk of the Costa Mesa Sanitary District, hereby
certify that the foregoing Warrant Resolution No. CMSD 2019-7 was duly adopted by the
Costa Mesa Sanitary District at a regular meeting held on the 24th day of January 2019.
AYES: Ferryman, Ooten, Schafer, Scheafer, Perry
NOES: None
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Costa Mesa Sanitary District, this 24 day of January 2019.
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Costa Mesa Sanitary District
Bank of America
Dec-18
Vendors
Descriptions
Amount
Amazon
Wireless Barcode Scanner DY
$
68.70
Amazon
Return Wireless Barcode Scanner DY
$
(46.30)
Apple
iPad 32GB with 2yrs AppleCare (3) 11/1/2018
$
1,285.50
Beach Hut
Indus Line Work Lunch JO, JB, EC 11/19/18
$
55.65
Facebook
Facebook Ad- State of the District 10/1-10/30/18
$
20.00
Facebook
Facebook Ad- Being Green & Recycle 10/1-10/30/18
$
3.10
Home Depot
21 st PS -Drain Cover (1)
$
4.57
Home Depot
Saw Fiberglass Blade Steel Pruner HQ
$
91.56
Hyatt Hotel
CSDA Board Meeting Lodging AS 11/15/18
$
197.86
Hyatt Hotel
CSDA Board Meeting Lodging AS 11 /1-11 /2/18
$
178.70
LA Times
LA Times Subscription 11/23/18
$
15.96
Norms Restaurant
Team Meeting Crew Breakfast 11/26/18
$
65.53
OC Register
OC Register Subscription 11/19/18
$
9.24
Once Source Distributors
PS Parts for Phase Relay (fuses, meter, fuse holders)
$
479.10
Panera
Lunch Interview Panel WMWI, 10/31/18
$
56.49
PayPal
75th Anniversary Logo Competition 11/27/18
$
600.00
Roofers Mart
HQ Roof Repair Parts 11/15/18
$
(1,140.75)
Smart & Final
Paper Product DY
$
1.08
Smart & Final
Paper Product DY
$
94.82
Smart Sign
2018 Employee of the Year Parking Sign
$
39.95
Subway
Subway Appreciation Gift Cards (5) 10/30/18
$
25.00
Super Breakers
Adams PS- GE Nema 3 Starter (1)
$
513.48
Vitality Medical Inc
Sharp Containers (160)
$
527.70
CMSD Check No. 18639