Warrant Reso 2000-09COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 2000 -09
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 March 2000.
ATTEST:
Secretar_.
STA E W-.CAIFOR NIk )
COUN f Y -0F 'ORANGE ) ss
COSTA NMESA:' 5A.:NITARY DISTRICT )
I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the foregoing
Warrant Resolution No. CMSD 2000 -09 was duly adopted by the Costa Mesa Sanitary District at a regular
meeting held on the 9th day of March 2000.
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 March 2000.
,
---- Cler56]' he Costa Me6a:Sanitary District
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Mar 03,2000
Bank: CMSD Run Time 9:46:15 AM
C
Payment Re Date Status Remit To
0767 03/01/00 P Costa Mesa Disposal
Line Description: Trash Collection for Feb 2000
Remit ID Payment Amt
0000000330 163,875.86
TOTAL $163,875.86
0 -
163'875.80+
207,413-44+
002
3 7 1 28y • 3,;:+
End of Report
Report ID:�CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Mar 03,2000
Bank: CMSD Run Time 9:33:30 AM
Cycle:
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0768
03/09/00
P Arlene Schafer
0000005152
600.00
Line Description: Attend Mtgs February 2000
0769
03/09/00
P Arthur Perry
0000005153
100.00
Line Description: Attend Mtgs February 2000
0770
03/09/00
P CR Transfer Inc
0000005159
123,336.71
Line Description: Recycling Services for Feb 00
Recycling Services for Feb 00
0771
03/09/00
P Cedro Construction Inc
0000008107
13,775.00
Line Description: Construction: Fairview Sewer
0772
03/09/00
P City of Costa Mesa
0000005160
28,584.72
Line Description: Operational Expense 4 Feb 2000
Operational Expense 4 Feb 2000
0773
03/09/00
P Consolidated Reprographics
0000001771
68.06
Line Description: Blueprints
Blueprints Project 151
Blueprints Project 151
0774
03/09/00
P County of Orange Auditor Controller
0000003472
210.00
Line Description: Annexation Plan Check
0775
03/09/00
P Curbside Inc
0000006461
1,719.90
Line Description: HHW Collection for March 2000
I*
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 2
SUMMARY CHECK REGISTER Run Date Mar 03,2000
Bank: CMSD Run Time 9:33:30 AM
Cycle:
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0776
03/09/00
P Dan Worthington
0000005158
668.12
Line Description: Attend Mtgs February 2000
0777
03/09/00
P Dawn Schmeisser
0000004713
526.00
Line Description: Monthly Bonus 4 Mar 2000
0778
03/09/00
P Dennis R Brady EA
0000008208
2,850.00
is
Line Description: Consulting Services
0779
03/09/00
P Ennix Inc
0000007955
2,350.00
Line Description: Collection Systems:
0780
03/09/00
P Greg Woodside
0000006829
400.00
Line Description: Attend Mtgs February 2000
0781
03/09100
P Harper& Burns LLP
0000005161
2,650.00
Line Description: Legal Services for Feb 2000
0782
03/09100
4
P James Ferryman
0000005156
504.13
Line Description: Attend Mtgs February 2000
0783
03/09/00
P Joan Revak
0000005717
619.00
Line Description: Monthly Bonus for Mar 2000
0784
03109/00
P Kennedy Pipeline Company
0000002818
4,585.02
Line Description: Emg Repair @ Wilson St
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 3
SUMMARY CHECK REGISTER Run Date Mar 03,2000
Bank: CMSD Run Time 9:33:30 AM
Cycle:
Payment Re
Date
Status Remit To
0785
03/09/00
P King Badge & Button Co
Line Description: CMSD Pencils for Promo Item
CMSD Keep It Clip Promo Item
0786
03/09/00
P Manhole Adjusting Inc
Line Description: Construction:
0787
03/09/00
P Peggy Preston
Line Description: Minutes for February 2000
0788
03/09/00
P Robin B Hamers & Associates Inc
Line Description: Eng Srvcs Monthly Rtnr Feb 00
Eng Srvcs Plan Check Feb 2000
Eng Srvcs Inspection Feb 2000
Eng Srvcs Proj #151 Feb 2000
District Mgmt Srvcs Feb 2000
0789
03/09/00
P Ronald Shef
Line Description: Code Enforcement Offcr Feb 00
0790
03/09/00
P United Pumping Service Inc
Line Description: Sewage Pump Emg Repair Wilson
End of Report
Remit ID
0000005568
0000003046
0000003680
0000003842
0000005511
Payment Amt
626.50
4,900.00
415.34
15,842.00
1,644.19
0000008203 438.75
TOTAL $207,413.44
i
•
U
Detail of Director's Meetings - Month of February 2000
is RH 03/03/2000 10:20 AM
James Ferryman 01/27/2000
Telephone Book Award Presentation(St. Joacquim)
100.00
02/01/2000
Telephone Book Award Presentation(Kaiser)
100.00
02/04/2000
Telephone Book Award Presentation(Sonoro)
100.00
02/09/2000
Telephone Book Award PresentationSt. John)
100.00
02/10/2000
CMSD Regular Board Meeting
100.00
02/15/2000
Mileage
4.13
02/16/2000
Telephone Book Award Presentation(Col Park School)
504.13
Art Perry 02/01/2000
CMSD Regular Board Meeting
100.00
100.00
Arlene Schafer 02/01/2000
ISDOC Board Meeting
100.00
02/04/2000
WACO Meeting
100.00
02/08/2000
CMSD Recycling Meeting
100.00
02/09/2000
Telephone Book Award Presentation(Page School)
0.00
02/10/2000
CMSD Regular Board Meeting
100.00
02/15/2000
Telephone Book Award Presentation(St. Joaquim)
0.00
02/16/2000
Telephone Book Award Presentation(Col Park School)
0.00
02/16/2000
Chamber of Commerce Legislation Meeting
100.00
02/17/2000
Telephone Book Award Presentation (Kaiser School)
0.00
02/24/2000
Council of Governments Meeting
100.00
600.00
Greg Woodside 01/26/2000
OCSD Meeting
100.00
02/04/2000
Telephone Book Award Presentation(Paularino)
100.00
02/07/2000
Telephone Book Award Presentation(Rea)
100.00
02/10/2000
CMSD Regular Board Meeting
100.00
400.00
Dan Worthington 01/28/2000
Lunch with Council Member Libby Cowan
16.52
02/02/2000
Telephone Book Award Presentation(Montessori)
100.00
02/03/2000
Telephone Book Award Presentation(Wilson)
100.00
02/08/2000
CMSD Recycling Committee Meeting
100.00
02/10/2000
CMSD Regular Board Meeting
100.00
02/12/2000
Flim & Processing - Recycling Committee
5.00
02/24/2000
Special District Institute Seminar(Long Beach)
100.00
02/25/2000
Special District Institute Seminar(Long Beach)
100.00
Parking
18.00
Mileage
28.60
668.12