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Warrant Reso 2001-04°o COSTA MESA SANITARY DISTRICT Warrant Resolution No. CMSD 2001 -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 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 12th day of October 2000. ATTEST: Secretary STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss COSTA MESA SANITARY DISTRICT ) a'z4a�- iz- President I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the foregoing Warrant Resolution No. CMSD 2001 -04 was duly adopted by the Costa Mesa Sanitary District at a regular meeting held on the 12`h day of October 2000. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District on this 12`h day of October 2000. Clerk the Costa Mess San.;tsry District 2. P Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1 SUMMARY CHECK REGISTER Run Date Oct 05,2000 j Bank: CMSD Run Time 11:02:34 AM Cycle: QUICK9 Payment Re Date Status Remit To 0984 09/13/00 P Quick Crete Products Corp Inc Line Description: Lids concrete beverage contain 0985 10/02/00 P Costa Mesa Disposal Line Description: Trash Collection for Sept 2000 Remit ID Payment Amt 0000007039 342.65 0000000330 168,661.74 TOTAL $169,004.39 J 6C '1 ` �gg1.3Z End of Report 0 k Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1 SUMMARY CHECK REGISTER Run Date Oct 05,2000 Bank: CMSD Run Time 10 :59:41 AM Cycle: CMSD Payment Re Date Status Remit To Remit ID Payment Amt 0986 10/12/00 P Arlene Schafer 0000005152 743.98 Line Description: Attend Mtgs September 2000 0987 10/12/00 P Arthur Perry 0000005153 200.00 Line Description: Attend Mtgs September 2000 0988 10112/00 P BNI Building News 0000001308 71.85 Line Description: Cal / Osha Compliance Book 0989 10112/00 P Bank of America Bankcard Center 0000001174 203.16 Line Description: Charges for September 2000 0990 10/12/00 P CR & R Inc/Haulaway 0000000023 6,437.99 Line Description: Retroactive CPI Adjustment y 0991 10/12/00 P City of Costa Mesa 0000005160 81,573.68 Line Description: Operational Expenses 4 Sept 00 Operational Expenses 4 Sept 00 0992 10/12100 P Consolidated Reprographics 0000001771 33.33 Line Description: Blueprints 0993 10/12/00 P Curbside Inc 0000006461 2,535.00 Line Description: HHW Pickup for August 2000 0994 10/12/00 P Dan Worthington 0000005158 200.00 Line Description: Attend Mtgs September 2000 0995 10/12/00 P Dawn Schmeisser 0000004713 595.43 Line Description: Monthly Bonus 4 Sept 2000 0 LReportlDC: M2001 City of Costa Mesa Accounts Payable Page No. 2 SUMMARY CHECK REGISTER Run Date Oct 05,2000 Run Time 10:59:41 AM Payment Re Date Status Remit To Remit ID 0996 10/12/00 P Greg Woodside 0000006829 Line Description: Attend Mtgs September 2000 0997 10/12/00 P Harper & -Burns LLP 0000005161 Line Description: Legal Services for Sept 2000 0998 10/12/00 P James Ferryman 0000005156 Line Description: Attend Mtgs September 2000 0999 10/12/00 P Joan Revak 0000005717 Line Description: Monthly Bonus for Sept 2000 1000 10/12/00 P Peggy Preston 0000003680 Line Description: Minutes - September 2000 1001 10/12/00 P Robin B Hamers & Associates Inc 0000003842 Line Description: Eng Srvcs Monthly Rtnr Sep2000 Eng Srvcs Plan Check Sept 2000 Eng Srvcs Inspection Sept 2000 Eng Srvcs Proj #162 Sept 2000 District Mgmt Srvcs Sept 2000 1002 10/12/00 P Ronald Shef 0000005511 Line Description: Code Enforcement Offcr Sept 00 1003 10/12/00 P SDRMA 0000005163 Line Description: Pymnt of Deductible -L Goodell 1004 10/12/00 P Sunflower Travel 0000005881 Line Description: Airline Tickets - Arlene Schafer Payment Amt 100.00 1,300.00 200.00 700.71 398.42 11,852.00 1,567.88 500.00 181.00 49 f � Report ID: CCM2001 City of Costa Mesa Accounts Payable ? Page No. Y`° 3 SUMMARY CHECK REGISTER Run Date Oct 05,2000 Bank: CMSD Run Time 10:59:41 AM Cycle: CMSD payment Re Date Status Remit To 1005 10/12/00 P Times Community News Line Description: Trash Container Proposal Remit ID Payment Amt 0000001492 82.50 TOTAL $109,476.93 End of Report Im Detail of Director's Meetings - Month of September 30, 2000 James Ferryman 09112/200 CMSD Recycling Meeting 09/14/2000 CMSD Regular Board Meeting Art Perry 09/14/2000 CMSD Regular Board Meeting 09/27/2000 Orange Co Sanitation District Meeting Arlene Schafer 09/05/2000 ISDOC Board Meeting 09/14/2000 CMSD Regular Board Meeting 09/20/2000 So. Coast Metro Alliance 09/27- 29/2000 CSDA Annual Conference Meal Expense Travel Expense Greg Woodside 09/14/2000 CMSD Regular Board Meeting Dan Worthington 09/12/2000 CMSD Recycling Meeting 09114/2000 CMSD Regular Board Meeting L M RH 10/03/2000 3:56 PM 100.00 100.00 200.00 100.00 100.00 200.00 100.00 100.00 100.00 300.00 89.98 54.00 743.98 100.00 100.00 w