Warrant Reso 2000-03COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 2000 -03
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 9th day of September 1999.
ATTEST:
_ , Poet y
STATE OP,CALIFORNLh )
COUNTY' OF O><si VGE ) ss
COSTA MESA Si1Nl ARY DISTRICT )
President
I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the foregoing
Warrant Resolution No. CMSD 2000 -03 was duly adopted by the Costa Mesa Sanitary District at a regular
meeting held on the 91h day of September 1999.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa
Sanitary District on this 9`h day of September 1999.
Clerk o�t _e -Costa MPsa.Sar it::ry District
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Sep 02,1999
Bank: CMSD Run Time 9:32:03 AM
Cycle:
Payment Re
Date
Status Remit To
0580
08/13/99
V City of Costa Mesa
Line Description: CMSD Fees for Habitat Project
CMSD Fees for Habitat Project
CMSD Fees for Habitat Project
0581
08/27/99
P Conrad & Associates LLP
Line Description: 1997 -1998 Audit
0582
08/27/99
P Special District Institute
Line Description: Enroll Schafer & Worthington
0583
08127/99
P Sunflower Travel
Line Description: Airline Tickets 4 Dir Woodside
0584
08/27/99
P Times Community News
Line Description: Legal Notice -CMSD Ordinance #31
0585
09/01/99
P Costa Mesa Disposal
Line Description: Trash Collection for Aug 99
U G
0 - *G
166j193.36
971569.40 t
263,'762 • 76
End of Report
Remit ID Payment Amt
0000005160 0.00
0000001766 825.00
0000006851 1,275.00
0000005881 188.00
0000001492 122.50
0000000330 163,782.86
TOTAL $166,193.36
40
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Sep 02,1999
Bank: CMSD Run Time 9:29:49 AM
Cycles C;MSD
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0586
09/09/99
P Arlene Schafer
0000005152
600.00
Line Description: Attend Mtgs August 1999
0587
09/09/99
P Arthur Perry
0000005153
300.00
Line Description: Attend Mtgs August 1999
0588
09/09/99
P Atlas Underground Company
0000005155
5,000.00
Line Description: Sewer Manhole Bottom Remodel:
0589
09/09/99
P City of Costa Mesa
0000005160
47,999.16
Line Description: Operational Expenses 4 Aug 99
Operational Expenses 4 Aug 99
0590
09/09/99
P Costa Mesa Disposal
0000000330
7,454.73
Line Description: Large Item Collection Prog1999
0591
09/09/99
P County Sanitation Districts of Orange Co
0000005164
12,148.64
Line Description: Fees Collected 4 Aug 99
0592
09/09/99
P Curbside Inc
0000006461
637.00
Line Description: HHW Pickup August 1999
0593
09/09/99
P Dan Worthington
0000005158
400.00
Line Description: Attend Mtgs August 1999
0594
09/09/99
P Greg Woodside
0000006829
456.60
Line Description: Attend Mtgs August 1999
a
0
JI
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 2
SUMMARY CHECK REGISTER Run Date Sep 02,1999
Bank: CMSD Run Time 9:29:49 AM
Cycle: CMSO — —
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0595
09109/99
P Harper & Burns LLP
0000005161
3,212.50
Line Description: Legal Services - August 1999
0596
09/09/99
P JL Edwards
0000007672
484.95
Line Description: Refund
0597
09/09/99
P James Ferryman
0000005156
300.00
Line Description: Attend Mtgs August 1999
0598
09/09/99
P Jean Schwalbe
0000007671
1,220.48
Line Description: Refund
0599
09/09/99
P New Millenium Homes
0000007673
75.00
Line Description: Refund
0600
09/09/99
P Peggy Preston
0000003680
425.83
Line Description: Minutes - August 1999
0601
09109199
P Robin B Hamers & Associates Inc
0000003842
15,086.00
Line Description: Eng Srvcs -MO Retainer 8/99
Eng Srvcs -Plan Check 8/99
Eng Srvcs- Inspection 8/99
Eng Srvcs - Project #129
District Mngmnt Srvcs - 8199
0602
09/09199
P Ronald Shef
0000005511
1,387.50
Line Description: Code Enforcement Offcr -Aug 99
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 2
SUMMARY CHECK REGISTER Run Date Sep 02,1999
Bank: CMSD Run Time 9:29:49 AM
Cycle: CMSD
Payment Re
Date
Status Remit To
0595
09/09/99
P Harper & Burns LLP
Line Description: Legal Services - August 1999
0596
09/09/99
P JL Edwards
Line Description: Refund
0597
09/09/99
P James Ferryman
Line Description: Attend Mtgs August 1999
0598
09/09/99
P Jean Schwalbe
Line Description: Refund
0599
09/09/99
P New Millenium Homes
Line Description: Refund
0600
09/09/99
P Peggy Preston
Line Description: Minutes - August 1999
0601
09/09/99
P Robin B Hamers & Associates Inc
Line Description: Eng Srvcs -MO Retainer 8/99
Eng Srvcs -Plan Check 8/99
Eng Srvcs- Inspection 8/99
Eng Srvcs - Project #129
District Mngmnt Srvcs - 8/99
0602
09/09/99
P Ronald Shef
Line Description: Code Enforcement Offcr -Aug 99
Remit ID
0000005161
0000007672
0000005156
0000007671
0000007673
0000003680
0000003842
0000005511
Payment Amt
3,212.50
484.95
300.00
1,220.48
75.00
425.83
15,086.00
1,387.50
0
I*
F - - --
Report ID: CCM2001
Bank: CMSD
Cycle* _C-Aacg
Payment Re Date
0603 09/09/99
0604
09/09/99
City of Costa Mesa Accounts Payable
SUMMARY CHECK REGISTER
Status Remit To
P Stericycle Inc
Line Description: Sharps Containers Stevens Phrm
Sharps Containers Ramsey Rexal
Sharps Containers Rite Aid
P Sunflower Travel
Line Description: Airline Tickets -Dir Schafer
Airline Tickets -Dir Worthingtn
Remit ID
0000005564
Run Date Sep 02,1999
Run Time 9:29:49 AM
Payment Amt
120.15
0000005881 260.86
TOTAL $97,569.40
End of Report
{40
Detail of Director's Meetings - Month of August, 1999
James Ferryman
8/2/99
CMSD Special Board Meeting
8/12/99
CMSD Regular Board Meeting
8/25/99
CMSD Special Board Meeting
Art Perry
8/2/99
CMSD Special Board Meeting
100.00
8/10/99
CMSD Recycling Committee Meeting
300.00
8/12/99
CMSD Regular Board Meeting
Arlene Schafer
8/2/99
CMSD Special Board Meeting
8/3/99
ISDOC Board Meeting
100.00
8/4/99
Lunch Mtg. W /Phil Anthony /OC Water District
8/6/99
WACO Meeting
100.00
8/12/99
CMSD Regular Board Meeting
8/25/99
CMSD Special Board Meeting
Greg Woodside
8/2/99
CMSD Special Board Meeting
8/12/99
CMSD Regular Board Meeting
11.85
8/25/99
CMSD Special Board Meeting
8/26/99
Little Hoover Commission Hearing
Travel(Shuttle)
Meal Expense
Parking
Mileage
Dan Worthington 8/2/99 CMSD Special Board Meeting
8/10/99 CMSD Recycling Committee Meeting
8/12/99 CMSD Regular Board Meeting
8/25/99 CMSD Special Board Meeting
9 0
RH 9/2/99 11:03 AM
100.00
100.00
100.00
300.00
100.00
100.00
100.00
300.00
100.00
100.00
100.00
100.00
100.00
100.00
600.00
100.00
100.00
100.00
100.00
18.00
5.85
11.85
20.9
456.60
100.00
100.00
100.00
100.00
400.00