Warrant Reso 2000-12COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 2000 -12
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 15th day of June 2000.
ATTEST:
ecFetary ✓' President
STATE O .CALIFORNTIN )
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 -12 was duly adopted by the Costa Mesa Sanitary District at a regular
meeting held on the 15`h day of June 2000.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa
Sanitary District on this 15`h day of June 2000.
Clerk :f tale Costa Mesa Sdnjta ;y District
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Jun 09,2000
Bank: CMSD Run Time 8:00:48 AM
Cycle:
Payment Re
Date
Status Remit To
Remit ID
0865
05/23/00
P Alternative Education Center
0000005698
Line Description: 99 Phone Bk Recycling Contest
0866
05/23100
P Bank of America Bankcard Center
0000001174
Line Description: Late Payment Charge
0867
05/23/00
P Cedro Construction Inc
0000008107
Line Description: Retention on Project
0868
05/23/00
P King Badge & Button Co
0000005568
Line Description: Engraved Signs Beverage Cntnrs
0869
05/23/00
P Recycling Products Inc
0000007235
Line Description: Beverage Container Grant
0870
05123/00
P Times Community News
0000001492
Line Description: Publication of Ordinance #33
0871
06/01/00
P Costa Mesa Disposal
0000000330
Line Description: Trash Collection for May 2000
0 -*
I 6 942 °2+
319Y395.84+
002
489, 338'04=x+
End of Report
Payment Amt
400.00
20.00
4,583.30
115.83
648.20
213.75
163,961.12
TOTAL $169,942.20
.0
-i
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Jun 08,2000
Bank: CMSD Run Time 5:23:34 PM
Cycle:
Payment Re
Date
Status Remit To
0872
06/15/00
P Arlene Schafer
0000008562
685.48
Line Description: Attend Mtgs May 2000
0873
06/15/00
P Arthur Perry
Line Description: Attend Mtgs May 2000
0874
06/15100
P Brian Williams
Line Description: Refund
0875
06/15/00
P CR Transfer Inc
Line Description: May 2000 Recycling Services
May 2000 Recycling Services
0876
06/15/00
P City of Costa Mesa
Line Description: Operational Expenses May 2000
Operational Expenses May 2000
0877
06/15/00
P Conrad & Associates LLP
Line Description: Professional Services:
0878
06/15/00
P Dan Worthington
Line Description: Attend Mtgs May 2000
0879
06/15/00
P Dawn Schmeisser
Line Description: Monthly Bonus 4 Jun 2000
0880
06/15/00
P Gary Cox
Line Description: Refund
Remit ID
Payment Amt
0000005152
600.00
0000005153
200.00
0000008562
685.48
0000005159
145,505.72
0000005160 85,373.58
0000001766
140.00
0000005158
400.00
0000004713
526.00
0000008563
120.00
*`
0
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 2
SUMMARY CHECK REGISTER Run Date Jun 08,2000
Bank: CMSD Run Time 5:23:34 PM
C
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0881
06/15/00
P Golden Bell Products
0000002362
1,341.00
Line Description: Permit:
Pest Control:
0882
06/15/00
P Greg Woodside
0000006829
200.00
Line Description: Attend Mtgs May 2000
0883
06/15/00
P Harper & Burns LLP
0000005161
1,475.00
Line Description: Legal Services for May 2000
0884
06/15/00
P James Ferryman
0000005156
300.00
Line Description: Attend Mtgs May 2000
0885
06 /15/00
P Joan Revak
0000005717
619.00
Line Description: Monthly Bonus for Jun 2000
0886
06/15/00
P National Plant Services Inc
0000005679
5,567.52
Line Description: Sanitary Sewer Line Inspection
0887
06115/00
P Orange County Sanitation District
0000005164
52,631.48
Line Description: 95 Percent of Fees Collected
0888
06/15/00
P Peggy Preston
0000003680
464.33
Line Description: Minutes - May 2000
0889
06/15/00
P Robin B Hamers & Associates Inc
0000003842
20,378.00
9
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 3
A SUMMARY CHECK REGISTER Run Date .Jun 08,2000
Bank: CMSD Run Time 5:23:34 PM
Cycle:
Payment Re Date
0890 06/15/00
0891 as /15 /nn
0892 06/15/00
Status Remit To Remit ID
Line Description: Eng Srvcs Monthly Rtnr May2D00
Eng Srvcs DistMgmtSrvc May2000
Eng Srvcs Proj #153 May2000
Eng Srvcs Plan Check May2000
Eng Srvcs Inspection May2000
P Ronald Shef 0000005511
Line Description: Code Enforcement Offcr May2000
P -DRnnn 0000005 163
Line Description: Gen Liab Property Deductible
P Stericycle Inc 0000005564
Line Description: Sharps Cntnrs Rite Aid
Sharps Cntnrs Stevens Pharm
Sharps Cntnrs Ramsay Rexall
Sharps Cntnrs Rite Aid
End of Report
Payment Amt
1,554.00
CAA nA
VVV.VV
814.73
TOTAL $319,395.84
Detail of Director's Meetings - Month of May 31, 2000
James Ferryman 05/09/2000 CMSD Recycling Committee Meeting
05/11/2000 CMSD Regular Board Meeting
05/31/2000 CMSD Study Session
Art Perry 05/11/2000 CMSD Regular Board Meeting
05/31/2000 CMSD Study Session
Arlene Schafer 05/01/2000
05/05/2000
05/08/2000
05/11/2000
05/17/2000
05/17/2000
05/19/2000
05/25/2000
05/31/2000
ISDOC Board Meeting
WACO Meeting
City Council Study Session
CMSD Regular Board Meeting
Legislation Travel
Orange County Sanitary District
Scholarship Awards Breakfast
Council of Governments
CMSD Study Session
Greg Woodside 05/11/2000 CMSD Regular Board Meeting
05/31/2000 CMSD Study Session
Dan Worthington 05/08/2000 City Council Study Session
05/09/2000 CMSD Recycling Committee Meeting
05/11/2000 CMSD Regular Board Meeting
05/31/2000 CMSD Study Session
RH 06/07/2000 2:18 PM
100.00
100.00
100.00
300.00
100.00
100.00
200.00
100.00
100.00
100.00
100.00
0.00
100.00
0.00
0.00
100.00
600.00
100.00
100.00
200.00
100.00
100.00
100.00
100.00
400.00