Warrant Reso 2001-02-4 +
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COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 2001 -02
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 10th day of August 2000.
ATTEST:
Secreiiry
STtiT'F OF•C&TIrC?�t�LfA )
COUNTY JF OP ?ANUE ) ss
COSTA MESA SANITARY DISTRICT )
—q4�� k—
President
I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the foregoing
Warrant Resolution No. CMSD 2001 -02 was duly adopted by the Costa Mesa Sanitary District at a regular
meeting held on the 10`h day of August 2000.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa
Sanitary District on this 10`h day of August 2000.
-2 -
Cler b the Costa Mesa Sani ?ary District
I
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No.
SUMMARY CHECK REGISTER Run Date Aug 04,:
Bank: CMSD Run Time 10:34:5,
C
Payment Re
Date
Status Remit To
0917
07/13100
P SDRMA
Line Description: SDRMA Renewal 2000 -2001
0918
07/13/00
P Ennix Inc
Line Description: Professional Services:
0919
07/13/00
P Manhole Adjusting Inc
Line Description: Adjust M/H to Grade
0920
07/26/00
P Cals Cameras & Video Inc
Line Description: Film for Code Enf Officer
0921
07/26/00
P National Notary Association
Line Description: Mbrshp Rnwl 4 D Schmeisser
0922
07/26/00
P Photomax Supply Co
Line Description: Film for Code Enf Officer
0923
07/26/00
P Robin B Hamers & Associates Inc
Line Description: Reimb to Mgr Ins Ded Cell Phne
0924
08101/00
P Costa Mesa Disposal
Line Description: Trash Collection for July 2000
0925
08/01/00
P OCDM Marketing Company
Line Description: Mailing Postcards 4 Trash Inc
End of Report
Remit ID
0000005163
0000007955
0000003046
0000001557
0000003301
0000007325
0000003842
0000000330
0000008725 0 -J
Payment Amt
35,737.76
2,250.00
2,850.00
107.75
36.00
14.40
50.00
163, 883.61
800.85
W
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 2
SUMMARY CHECK REGISTER Run Date Aug 04,2000
Bank: CMSD Run Time 10:34:54 AM
Cycle:
Payment Re Date
0926 08/01/00
Status Remit To Remit ID Payment Amt
P Sunflower Travel 0000005881 508.00
Line Description: Airline Tickets 4 Dir Schafer
TOTAL $206,238.37
0
E
End of Report 111W 1.
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Aug 04,2000
Bank: CMSD Run Time 10:17:58 AM
C I :
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0927
08/10/00
P Arlene Schafer
0000005152
300.00
Line Description: Attend Mtgs July 2000
0928
08/10/00
P Arthur Perry
0000005153
200.00
Line Description: Attend Mtgs July 2000
0929
08 110/00
P Atlas Underground Company
0000005155
56,060.96
Line Description: Mobilization
Emergency Work for 18th Street
0930
08/10/00
P Bank of America Bankcard Center
0000001174
2.44
Line Description: Bankcard Charges 4 June 2000
0931
08/10/00
P CR Transfer Inc
0000005159
139,764.42
Line Description: Recycling Services 4 July 2000
Recycling Services 4 July 2000
0932
08/10/00
P Consolidated Reprographics
0000001771
211.67
Line Description: Misc Sewer Blueprints
0933
08/10/00
P Curbside Inc
0000006461
1,920.00
Line Description: HHW Collection for June 2000
0934
08/10/00
P Dan Worthington
0000005158
300.00
Line Description: Attend Mtgs July 2000
0935
08110100
P Dawn Schmeisser
0000004713
595.43
Line Description: Monthly Bonus 4 July 2000
0
P
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 2
SUMMARY CHECK REGISTER Run Date Aug 04,2000
Bank: CMSD Run Time 10:17:58 AM
C I: GMSD
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0936
08/10/00
P Diashowa America Company Ltd
0000008777
4,976.50
Line Description: Phone Bk Recycle Prog
0937
08/10/00
P Ennix Inc
0000007955
2,250.00
Line Description: Pilot Program -Use of Enzymes
0938
08/10/00
P Greg Woodside
0000006829
200.00
Line Description: Attend Mtgs July 2000
0939
08/10/00
P Harper & Burns LLP
0000005161
1,925.00
Line Description: Legal Services for July 2000
0940
08/10/00
P James Ferryman
0000005156
100.00
Line Description: Attend Mtgs July 2000
0941
08/10/00
P Joan Revak
0000005717
700.71
Line Description: Monthly Bonus 4 July 2000
0942
08/10/00
P LaBelle Marvin
0000002889
1,102.50
Line Description: Emergency Repair 18th Street
0943
08/10/00
P Peggy Preston
0000003680
441.59
Line Description: Minutes for July 2000
0944
08/10/00
P Peninsula Pump Corp
0000003587
9,681.91
Line Description: 2 Flygt Sewage Pumps
9,
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 3
SUMMARY CHECK REGISTER Run Date Aug 04,2000'
Bank: CMSD Run Time 10:17:58 AM
C cl
Payment Re Date
Status Remit To
0945 08/10/00
P Robin B Hamers & Associates Inc
Line Description: Eng Srvcs Inspection July 2000
Eng Srvcs Proj #161 July 2000
Eng Srvcs Plan Check July 2000
Eng Srvcs Monthly Rtnr July 00
District Mgmt Srvcs July 2000
0946 08/10/00
P Ronald Shef
Line Description: Code Enforcement Offcr July 00
0947 08/10/00
P Stericycle Inc
Line Description: Sharps Cntnrs Ramsay Rexall
Sharps Cntnrs Steven Pharmacy
Sharps Cntnrs Stevens Pharmacy
Sharps Cntnrs Rite Aid
Sharps Cntnrs Rite Aid
Sharps Cntnrs Stevens Pharmacy
End of Report
Remit ID Payment Amt
0000003842 13,322.00
0000005511 1,755.19
0000005564 913.51
TOTAL $236,723.83
t
0 RH 08/02/2000 1:21 PM �
Detail of Director's Meetings - Month of July 31, 2000
James Ferryman 07/13/2000 CMSD Regular Board Meeting 100.00
100.00
Art Perry 07/11/2000
07/13/2000
Arlene Schafer 07107/2000
07/13/2000
0719/2000
CMSD Recycling Committee Meeting 100.00
CMSD Regular Board Meeting 100.00
200.00
WACO Meeting 100.00
CMSD Regular Board Meeting 100.00
Chamber of Commerce Legislaive Comm. Mtg. 100.00
300.00
Greg Woodside 07/13/2000
CMSD Regular Board Meeting
100.00
0719/2000
Chamber of Commerce Legislaive Comm. Mtg.
100.00
Dan Worthington 07/0612000
Taping w /Media One outreach Programm
100.00
0711/2000
CMSD Recycling Committee Meeting
100.00
07/13/2000
CMSD Regular Board Meeting
100.00
200.00
300.00