Warrant Reso 2000-08COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 2000 -08
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 I Oth day of February 2000.
ATTEST:
Seretary
STATE UF`�`XLIFOR:NIA
COUNTY 0,F,'0RA,NGe ' ) ss
COSTA MESA SANITARY DISTRICT )
President
I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the foregoing
Warrant Resolution No. CMSD 2000 -08 was duly adopted by the Costa Mesa Sanitary District at a regular
meeting held on the 10`h day of February 2000.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa
Sanitary District on this Ioth day of February 2000.
Clerk or thZ C6,sta Mesa'Sanitary District
0
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Feb 03,2000
Bank: CMSD Run Time 4:59:37 PM
Cycle:
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0710
01/13/00
P Petty Cash Fund No. 1
0000001834
33.32
Line Description: Reimbursement to Petty Cash
0711
01/13/00
P CR Transfer Inc
0000005159
136,817.82
Line Description: Dec 1999 Recycling Svcs
Dec 1999 Recycling Svcs
0712
01/13/00
P Times Community News
0000001492
336.00
Line Description: Advertising
0713
01/21/00
P Greg Woodside
0000006829
200.00
Line Description: Attend Dec Mtgs
u •�
0714
01/21/00
P Vineyard Christian School
0000008056
151.00
Line Description: 1999 Phone Book Recycling
8�3d�•t-
0715
01/21/00
P St John The Baptist
0000006928
� � j.tj2+
400.00
Line Description: 99 Phone Bk Recycling Contest
003
0716
01/21/00
P California School
0000005685
400.00
Line Description: 99 Phone Bk Recycling Contest
0717
01/21/00
P Adams School
0000008057
400.00
Line Description: 99 Phone Bk Recycling Contest
0740.
02/01/00
P Costa Mesa Disposal
0000000330
163,906.86
Line Description: Trash Collection January 2000
70TAL
(Lts e;)
End of Report
Re,, t ID; , CCM2001 City of Costa Mesa Accounts Payable
SUMMARY CHECK REGISTER
Bank: CMSD
Payment Re
Date
Status Remit To
0718
01124/00
P Alternative Education Center
Line Description: 99 Phone Bk Recycling Contest
0719
01/24/00
P Charles TeWinkle Middle School
Line Description: 99 Phone Bk Recycling Contest
0720
01/24/00
P Christ Lutheran Church
Line Description: 99 Phone Bk Recycling Contest
0721
01/24/00
P College Park School
Line Description: 99 Phone Bk Recycling Contest
0722
01/24/00
P Costa Mesa High School
Line Description: 99 Phone Bk Recycling Contest
0723
01/24/00
P Costa Mesa High School 7th & 8th
Line Description: 99 Phone Bk Recycling Contest
0724
01/24/00
P Davis School
Line Description: 99 Phone Bk Recycling Contest
0725
01/24/00
P Estancia High School
Line Description: 99 Phone Bk Recycling Contest
0726,
01/24/00
P Kaiser Elementary School
Line Description: 99 Phone Bk Recycling Contest
Page No. 1
Run Date. Jan 24,2000
Run Time 3:47:04 PM
Remit ID Payment Amt
0000005698
0000005696
0000000316
0000005687
0000000446
0000005699
0000005688
0000004953
0000005689
400.00
650.00
315.00
400.00
400.00
400.00
400.00
650.00
400.00
r
FM
0
Reoo!t ID:, CCM2001 City of Costa Mesa Accounts Payable Page No. 2
SUMMARY CHECK REGISTER Run Date Jan 24,2000
Bank: CMSD Run Time 3:47:04 PM
Cycle:
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0727
01/24/00
P Kaiser Primary Center
0000005690
400.00
Line Description: 99 Phone Bk Recycling Contest
0728
01/24/00
P Killybrooke Elementary School
0000005691
400.00
Line Description: 99 Phone Bk Recycling Contest
0729
01/24/00
P Kline School
0000008063
350.00
i
Line Description: 99 Phone Bk Recycling Contest
0730
01/24/00
P Mariners Christian School
0000008064
400.00
Line Description: 99 Phone l3k Recycling Contest
0731
01/24/00
P Montessori Harbor Mesa
0000006925
100.00
Line Description: 99 Phone Bk Recycling Contest
0732
01/24/00
P Page School of Costa Mesa
0000006926
210.00
Line Description: 99 Phone Bk Recycling Contest
0733
01/24/00
P Paularino Elementary School
0000005692
400.00
Line Description: 99 Phone Bk Recycling Contest
0734
01/24/00
P Pomona Elementary School
0000005693
400.00
Line Description: 99 Phone Bk Recycling Contest
0735
01/24/00
P Port Mesa Christian
0000006927
180.00
Line Description: 99 Phone Bk Recycling Contest
Report ID:, CCM2001 City of Costa Mesa Accounts Payable
SUMMARY CHECK REGISTER
Bank: CMSD
Cvric• nn�cn
Run Date Jan 24,2000
Run Time 3:47:04 PM
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0736
01/24/00
P Rea Elementary School
0000005694
400.00
Line Description: 99 Phone Bk Recycling Contest
0737
01/24/00
P Sonora School
0000005695
400.00
Line Description: 99 Phone Bk Recycling Contest
0738
01/24/00
P St Joachim School
0000000739
330.00
Line Description: 99 Phone Bk Recycling Contest
0739
01/24/00
P Wilson School _
0000008062
400.00
Line Description: 99 Phone Bk Recycling Contest
TOTAL $8,385.00
End of Report
•ar
I*
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Feb 03,2000
Bank: CMSD Run Time 4:47:17 PM
Cycle:
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0741
02/10/00
P Arlene Schafer
0000005152
600.00
Line Description: Attend Mtgs Jan 2000
0742
02/10/00
P Arthur Perry
0000005153
200.00
Line Description: Attend Mtgs Jan 2000
0743
02/10/00
P C & R Drains Inc
0000006524
850.16
Line Description: Sewer Line Repair
0744
02/10/00
P CR Transfer Inc
0000005159
125,391.67
Line Description: Recycling Services 4 Jan 2000
Recycling Services 4 Jan 2000
Recycling Services 4 Jan 2000
0745
02/10/00
P Cedro Construction Inc
0000008107
80,907.70
Line Description: First Progress Pymnt Proj 151
0746
02/10/00
P City of Costa Mesa
0000005160
71,062.12
Line Description: Operational Expenses Jan 2000
Operational Expenses Jan 2000
0747
02/10/00
P Costa Mesa Chamber of Commerce
0000004963
360.00
Line Description: Mbrshp Dues 4/1/00- 4/1/01
0748
02/10/00
P Curbside Inc
0000006461
1,773.80
Line Description: HHW Collection 4 Jan 2000
0749
02/10/00
P Dan Worthington
0000005158
600.00
L]
Report ID: CCM2001 City of Costa Mesa Accounts Payable
SUMMARY CHECK REGISTER
Bank: CMSD
Cvrla• nnecn
Page No. 2
Run Date Feb 03,2000
Run Time 4:47:17 PM
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
Line Description: Attend Mtgs Jan 2000
0750
02110/00
P Dawn Schmeisser
0000004713
526.00
Line Description: Monthly Bonus 4 Jan 2000
0751
02/10/00
P Greg Woodside
0000006829
300.00
Line Description: Attend Mtgs Jan 2000
0752
02/10!00
P Harper & Burns LLP
0000005161
5,487.50
Line Description: Legal Services 4 January 2000
0753
02/10/00
P ISDOC
0000005162
50.00
Line Description: Membership Dues for 2000
0754
02/10/00
P James Ferryman
0000005156
600.00
Line Description: Attend Mtgs Jan 2000
0755
02/10/00
P Joan Revak
0000005717
619.00
Line Description: Monthly Bonus for Jan 2000
0756
02/10/00
P Mail Boxes Etc
0000005677
52.00
Line Description: Ship Chrgs Greetng Crd Recycl
0757
02/10/00
P Michael Hagen
0000008105
660.32
Line Description: Parcel Refund
0758
02/10/00
P Orange County Direct Mail
0000007835
889.08
is
AN
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 3
SUMMARY CHECK REGISTER Run Date Feb 03,2000
Bank: CMSD Run Time 4:47:17 PM
Cycle:
Payment Re Date
Status Remit To
Line Description: Newsletter Distribution Wntr99
0759 02/10/00
P Peggy Preston
Line Description: Minutes - January 2000
0760 02/10/00
P Ramirez Contruction Inc
Line Description: Adjusting M/H to Grade
0761 02/10/00
P Reiter Lowry Consultants
Line Description: Professional Services
0762 02/10/00
P Robin B Hamers & Associates Inc
Line Description: District Mgmt Srvcs Jan 2000
Eng Srvcs Monthly Rtnr Jan2000
Eng Srvcs Proj 151 Jan 2000
Eng Srvcs Inspection Jan 2000
Eng Srvcs Plan Check Jan 2000
0763 02/10/00
P Ronald Shef
Line Description: Code Enforcement Offcr Jan2000
0764 02/10/00
P Roy Eddleman
Line Description: Parcel Refund
0765 02/10/00
P Stericycle Inc
Line Description: Sharps Containers Rite Aid
Sharps Cntnrs Ramsay Rexall
Sharps Cntnrs Stevens Pharmacy
Remit ID Payment Amt
0000003680 382.66
0000007889 4,000.00
0000007760 524.25
0000003842 17,696.00
0000005511 1,637.25
0000008106 6.194.36
0000005564 827.95
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 4
SUMMARY CHECK REGISTER Run Date Feb 03,2000
Bank: CMSD Run Time 4:47:17 PM
C
Payment Re Date
0766 02/10/00
Status Remit To
P Times Community News
Line Description: TB Recycling Publications
End of Report
Remit ID Payment Amt
0000001492 384.00
TOTAL $322,575.82
0
Detail of Director's Meetings - Month of January 2000
James Ferryman 01/06/2000
01/10/2000
01/25/2000
01/26/2000
01/27/2000
01/28/2000
CMSD Recycling Committee Meeting
CMSD Regular Board Meeting
Telephone Book Award Presentation(St. John's)
Telephone Book Award Presentation(Vineyard)
CMSD Special Board Meeting
Telephone Book Award Presentation(Adams)
Art Perry 01/10/2000 CMSD Regular Board Meeting
01/27/2000 CMSD Special Board Meeting
Arlene Schafer 01/06/2000
01/07/2000
01/10/2000
01/19/2000
01/20/2000
01/27/2000
ISDOC- Executive Board Meeting
WACO Meeting
CMSD Regular Board Meeting
Legislation Committee Meeting
COG (Council of Government)
CMSD Special Board Meeting
Greg Woodside 01/10/2000 CMSD Regular Board Meeting
01/27/2000 CMSD Special Board Meeting
01/28/2000 Telephone Book Award Presentation(Calif Elem)
Dan Worthington 01/06/2000
01. /07/2000
01/10/2000
01/17/2000
01/19/2000
01/21/2000
CMSD Recycling Committee Meeting
Dedication 7 Oaks Dam
CMSD Regular Board Meeting
Gary Monohall Discussion
Tour of Outdoor Beverage Containers
Joe Erickson Discussion
RH 02/02/2000 3:50 PM
100.00
100.00
100.00
100.00
100.00
100.00
600.00
100.00
100.00
200.00
100.00
100.00
100.00
100.00
100.00
100.00
600.00
100.00
100.00
100.00
300.00
100.00
100.00
100.00
100.00
100.00
100.00
WM