Warrant Reso 2000-040
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COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 2000 -04
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 I : 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 14th day of October 1999.
ATTEST:
Se. -retary "
n
STATE OF CALIFOkNIA )
COUNTY OF ORANGE ) ss
COSTA MESA SANITARY DISTRICT )
I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the foregoing
Warrant Resolution No. CMSD 2000 -04 was duly adopted by the Costa Mesa Sanitary District at a regular
meeting held on the 14`h day of October 1999.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa
Sanitary District on this 14`h day of October 1999.
Clerk of -ih o.sta Mesa Sanitary -District
r
Detail of Director's Meetings - Month of September, 1999
James Ferryman 9/7/99 CMSD Recycling Committee Meeting
9/9/99 CMSD Regular Board Meeting
9/30/99 ISDOC Quarterly meeting
•
RH 10/6/99 4:19 PM
100.00
100.00
100.00
300.00
Art Perry 9/9/99 CMSD Special Board Meeting 100.00
100.00
Arlene Schafer 9/7/99
ISDOC Board Meeting
100.00
9/9/99
CMSD Regular Board Meeting
100.00
9/10/99
WACO Meeting
100.00
9/15199
Chamber of Commerce Legislation Committee
100.00
9/22 - 24/1999
CSDA Annual Conference
100.00
Trip
; 55.00
Meals ` `
29.29
Hotel
197.25
9/30199
ISDOC Quarterly Board Meeting
:• - 100 /e?0
881.54
Greg Woodside 9/9/99
CMSD Special Board Meeting
1,0.00
9/17199
Commission on Local Goverance -21st Century
1(113.00
Mileage
5.50
9/20/99
Costa Mesa City Council Meeting
100.00
9/22/99
Orange County Sanitation District
100.00
9/30199
ISDOC Quarterly Meeting
100.00
Dan Worthington 9/7/99 CMSD Special Board Meeting
9/9/99 CMSD Recycling Committee Meeting
Other - Reimbursement for copies to Reiter Lowry
505.50
100.00
100.00
45.70
245.70
0
0
s
Report ID: CCM2001 City of Costa Mesa Accounts Payable
SUMMARY CHECK REGISTER
Bank: CMSD
Cycle: pi uruo
Payment Re
Date
Status Remit To
0605
09/07/99
P CR Transfer Inc
Line Description: Aug 1999 Recycling Services
Aug 1999 Recycling Services
0606
09123/99
P ISDOC
Line Description: Meeting Lunches on 9/30/99
0607
09/29/99
P Storage Equities
Line Description: Refund
0608
10/01/99
P Costa Mesa Disposal
Line Description: Trash Collection for Sept 99
0609
10107/99
P Curbside Inc
Line Description: HHW Pickup for Sept 99
U G
U i G
4
O `J
End of Report
Remit ID
0000005159
0000005162
0000007458
0000000330
Page No. 1
Run Date Oct 07,1999
Run Time 4:57:18 PM
Payment Amt
142,175.49
48.00
5,498.61
163, 728.61
0000006461 940.80
TOTAL $312,391.51
0
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER
Bank: CMSD Run Date Oct 07,1999
Run Time 4:28:07 PM
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0610
10/14/99
P Arlene Schafer
0000005152
881.54
Line Description: Attend Mtgs Sept 1999
0611
10/14/99
P Arthur Perry
0000005153
100.00
Line Description: Attend Mtgs Sept 1999
0612
10/14/99
P Boyle Engineering Corp
0000001367
599.65
Line Description: 1999 -2000 CIP Verification
0613
10/14/99
P CR Transfer Inc
0000005159
137,940.75
Line Description: Sept 1999 Recycling Services
Sept 1999 Recycling Services
0614
10/14/99
P City of Costa Mesa
0000005160
67,907.76
Line Description: Operational Expenses 4 Sept 99
Operational Expenses 4 Sept 99
0615
10/14/99
P Consolidated Reprographics
0000001771
159.37
Line Description: Blueprints Proj #151
Blueprints Proj #151
Blueprints Proj #151
0616
10/14/99
P Dan Worthington
0000005158
245.70
Line Description: Attend Mtgs Sept 1999
0617
10/14/99
P Golden Bell Products
0000002362
3,204.00
Line Description: Pest Control:
Report ID: CCM2001 City of Costa Mesa Accounts Payable
SUMMARY CHECK REGISTER
Bank: CMSD
Cvcle: r hAcn
Payment Re
Date
Status Remit To
0618
10/14/99
P Greg Woodside
390.83
Line Description: Attend Mtgs Sept 1999
0619
10/14/99
P Harper & Burns LLP
Line Description: Legal Services for Sept 99
0620
10/14/99
P James Ferryman
Line Description: Attend Mtgs Sept 1999
0621
10/14/99
P Ora Investment Partners
Line Description: Refund
0622
10/14199
P Peggy Preston
Line Description: Minutes - September 1999
0623
10/14/99
P Peninsula Pump Corp
Line Description: Pump Parts
0624
10/14/99
P Robin B Hamers 1£ Associates Inc
Line Description: Eng Srvcs MO Retainer Sept 99
Eng Srvcs Plan Check Sept 99
Eng Srvcs Inspection Sept 99
` Eng Srvcs Proj #129 Sept 99
District Mgmt Srvcs Sept 99
0625
10/14/99
P Ronald Shef
Line Description: Contract Code Enforcement
Remit ID
0000006829
0000005161
0000005156
0000007781
0000003680
0000003587
0000003842
0000005511
Page No. 2
Run Date Oct 07,1999
Run Time 4:28:07 PM
Payment Amt
505.50
2,612.50
300.00
)
815.56
390.83
2,750.00
16,346.00
s
1,387.50
2eport ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 3
SUMMARY CHECK REGISTER Run Date Oct 07,1999
Bank: CMSD Run Time 4:28:07 PM
Cvrla• .-..cn
Payment Re
Date
Status Remit To
Remit ID
0626
10/14/99
P Roto Rooter Service & Plumbing Company
0000003863
Line Description: Sewer Plug Up Repair
0627
10/14/99
P Santa Ana Blue Print
0000007159
Line Description: Blueprints Proj #151
0628
10/14/99
P Santa Ana River Flood Protection Agency
0000006462
Line Description: SARFPA Dues 1999 -2000
0629
10/14/99
P Stericycle Inc
0000005564
Line Description: Sharps Containers StevensPharm
Sharps Containers RamsayRexall
Sharps Containers Rite Aid
End of Resort
Payment Amt
123.25
9.50
1,400.00
446.73
TOTAL $238,126.14
s