Warrant Reso 2000-02k
COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 2000 -02
A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT ALLOWING
CERTAIN CLAIMS AND DEMANDS, AND SPECIFYING THE FUNDS OUT OF
WHICH THE SAME ARE TO BE PAID.
THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES
HERBY ORDER AND RESOLVE AS FOLLOWS:
Section 1. That the attached claims and demands have been audited as required by law and that
the same are hereby allowed in the amounts and ordered paid out of the respective fund, as hereinafter set
forth.
Section 2. That the Clerk of the District shall certify to the adoption of this Resolution and shall
deliver a. certified copy to the Finance Department and shall retain a Certified copy thereof in her own
records.
PASSED AND ADOPTED this 12th day of August, 1999.
ATTEST:
ecretaiy
STATE OF CAL F'' RR' N'0", )
COUNTY OF ORANGE ) ss
COSTA MESA SANITARY DISTRICT )
�1
I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the foregoing
Warrant Resolution No. CMSD 2000 -02 was duly adopted by the Costa Mesa Sanitary District at a regular
meeting held on the 12" day of August, 1999.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa
Sanitary District on this 12`h day of August, 1999.
6111 L-
Cler of the -Costa Mesa San;«ir-/ District
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER
Bank: CMSD Run Date Aug 04,1999
Cycle: Run Time 3:28:40 PM
Payment Re
Date
Status Remit To
0558
07/22/99
P ISDOC
Line Description: Quarterly Luncheon Mtng 7/29
0559
07/22199
P California Special Districts Association
Line Description: Annual Conference 9/22 -24
0560
07/30/99
P Sully Miller Contracting Co
Line Description: 5% Retention on Project
0561
08/02/99
P Costa Mesa Disposal
Line Description: Trash Collection for July 1999
0562
08/04199
P Curbside Inc
Line Description: HHW Pickup Program July 99
Remit ID
0000005162
0000005509
0000004180
0000000330
0 G
1'181270 -70
150080-2u ,.
23)36'1.81
352y41'(3.71 ;F
End of Report
_N
Payment Amt
84.00
325.00
13,198.93
164,216.87
445.90
TOTAL $178,270.70
•
•
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Aug 04,1999
Bank: CMSD Run Time 3:32:43 PM
Cvclp. n1kecn
Payment Re
Date
Status Remit To
0563
08/12/99
P Arlene Schafer
Line Description: Attend Mtgs July 1999
0564
08/12/99
P Arthur Perry
Line Description: Attend Mtgs July 1999
0565
08/12/99
P CR Transfer Inc
Line Description: Recycling Services for July 99
Recycling Services for July 99
0566
08/12/99
P City of Costa Mesa
Line Description: Safekeeping Charges 4/1 -6/30
Operational Expenses July 1999
Operational Expenses July 1999
0567
08/12/99
P Dan Worthington
Line Description: Attend Mtgs July 1999
0568
08/12/99
P Environmental Resource Center
Line Description: HHW Mgmt Seminar 10/26 -27/99
0569
08/12/99
P Global Cellular
Line Description: Hearing -Aid Cmptble Cell Phone
0570
08/12/99
P Greg Woodside
Line Description: Attend Mtgs July 1999
0571
08/12199
P '— Gus Alba
Remit ID Payment Amt
0000005152 300.00
0000005153 400.00
0000005159 147,147.21
0000005160 698.78
0000005158
505.50
0000007568
699.00
0000002346
330.99
0000006829 200.00
0000007569 498.72
•
•
..:.
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 2
Bank: CMSD
SUMMARY CHECK REGISTER Run Date Aug 04,1999
C Run Time 3:32:43 PM
Payment Re
Date
Status Remit To
315.13
0000007430
Line Description: Refund
0572
08/12/99
P Harper & Burns LLP
10,592.00
Line Description: Legal Services for July 1999
0573
08/12/99
P James Ferryman
Line Description: Attend Mtgs July 1999
0574
08/12/99
P Oliver Mahon Asphalt
Line Description: Emergency Repair Wilson St
0575
08/12/99
P Peggy Preston
Line Description: Minutes for July 1999
0576
08/12/99
P Robin B Hamers & Associates Inc
Line Description: Eng Srvcs Mo Retainer July 99
Eng Srvcs Plan Chck July 1999
Eng Srvcs Inspection July 1999
District Mgmt Srvcs July 1999
0577
08/12/99
P Ronald Shef
Line Description: Cntrct Code Enforce Sry July99
0578
08/12/99
P Thomas Lyons
Line Description: Refund
0579
08/12/99
P Woodhaven Townhomes
Line Description: Claim for 2061 Wallace Ave
End of Report
Remit ID
Payment Amt
0000005161
2,112.50
0000005156
315.13
0000007430
7,148.00
0000003680
447.41
0000003842
10,592.00
0000005511 1,734.38
0000007570 609.56
3
0000007571 408.83
•
C�
Detail of Director's Meetings - Month of July, 1999
RH 8/2/99 6:39 PM
James Ferryman
7112/99
CMSD Regular Board Meeting
100.00
7/28/99
Santa Ana Watershed Project Authority
100.00
7/29/99
ISDOC Quarterly Meeting
100.00
Mileage
15.13
315.13
Art Perry
7/6/199
CMSD Recycling Committee Meeting
100.00
7/12/99
CMSD Regular Board Meeting
100.00
7/17/99
Dedication Ceremony at Fairview Park
100.00
7/21/99
Orange County Sanitation District Meeting
100.00
400.00
Arlene Schafer
7/6/199
ISDOC Board Meeting
100.00
7/12/99
CMSD Regular Board Meeting
100.00
7/17/99
Dedication Ceremony at Fairview Park
100.00
300.00
Greg Woodside
7112199
CMSD Regular Board Meeting
100.00
7/29/99
ISDOC Quarterly Meeting
100.00
200.00
Dan Worthington
7/6/199
CMSD Recycling Committee Meeting
100.00
7/12/99
CMSD Regular Board Meeting
100.00
7/17/99
Dedication Ceremony at Fairview Park
100.00
7/19/99
Costa Mesa City Council Meeting
100.00
7/29/99
ISDOC Quarterly Meeting
100.00
Mileage
5.50
505.50