Warrant Reso 2001-05COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 2001 -05
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 November 2000.
ATTEST:
r
Secr ry President
r
STATE OF CALIFGRN ?.A )
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 2001 -05 was duly adopted by the Costa Mesa Sanitary District at a regular
meeting held on the 9`h day of November 2000.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa
Sanitary District on this 91h day of November 2000.
Clerk o .th Costa Mesa Sanitary District
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Nov 02,2000
Bank: CMSD Run Time 5:08:54 PM
Cycle: QUICK9
Payment Re
Date
Status Remit To
1006
10125/00
P CR Transfer Inc
800.00
Line Description: Recycling Services for Sept 00
Santa Ana Heights Recycling
1007
10125/00
P City of Costa Mesa
Line Description: Reimb 4 Utility Relocation Wrk
1008
10125100
P Ennix Inc
Line Description: Odor Control - Enzymes
1009
10/25/00
P John & Vicky Mickle
Line Description: Reimb 4 Ice Cream Certificates
1010
10/25/00
P Map Masters
Line Description: CM Chamber of Commerce Map
1011
10/25/00
P National Plant Services Inc
Line Description: Sanitary Sewer Line Inspection
1012
10/25100
P Total News Tracking
Line Description: Tire Recycling Video - OCN
1013
10/26/00
P Alhambra Foundry
Line Description: Manhole Covers
Manhole Covers:
Tax (7.75 %):
1014
10126/00
P Battery Specialties
Line Description: Battery for Alarm System
Remit ID
0000005159
0000005160
0000007955
0000009061
0000009059
0000005679
0000009060
0000000967
0000001214
Payment Amt
132,897.16
4,939.00
2,350.00
81.00
800.00
1,350.00
70.50
5,364.87
M41 67 i -35 F 622.96
641
4bg, 4�7% q R
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 2
SUMMARY CHECK REGISTER Run Date Nov 02,2000
Bank: CMSD Run Time 5:08:54 PM
Cycle: QUICK9
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
1015
10/26/00
P Curbside Inc
0000006461
2,565.00
Line Description: HHW Service for Sept 2000
1016
10/31100
P Costa Mesa Disposal
0000000330
168,270.78
Line Description: Trash Occupancy Collection
1017
11/02/00
P Schuler Engineering Corp
0000005899
15,360.08
Line Description: Pump Station Repairs
TOTAL $334,671.35
End of Report
ON
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Nov 02,2000
Bank: CMSD
Run Time 5:06:35 PM
Cycle: CMSD
Payment Re
Date
Status Remit To
Remit ID
1018
11/09/00
P Arlene Schafer
0000005152
Line Description: Attend Mtgs Oct 2000
1019
11/09/00
P Arthur Perry
0000005153
Line Description: Attend Mtgs Oct 2000
1020
11/09100
P Atlas Underground Company
0000005155
Line Description: Excavation:
1021
11/09/00
P BNI Building News
0000001308
Line Description: Shipping Chrgs 4 Cal Osha Book
1022
11/09/00
P Bank of America Bankcard Center
0000001174
Line Description: Charges for October 2000
1023
11/09/00
P City of Costa Mesa
0000005160
Line Description: Operational Expenses 4 Oct 00
Operational Expenses 4 Oct 00
1024
11/09/00
P County of Orange Auditor Controller
0000003472
Line Description: Correction
Correction
Correction
1025
11/09/00
P Dan Worthington
0000005158
Line Description: Attend Mtgs Oct 2000
1026
11109/00
P Dawn Schmeisser
0000004713
Line Description: Monthly Bonus 4 Oct 2000
Payment Amt
617.00
200.00
1,764.11
5.38
653.63
51.819.59
45.00
300.00
595.43
11
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 2
Bank: CMSD SUMMARY CHECK REGISTER Run Date Nov 02,2000
Cycle: CMSD
Run Time 5:06:35 PM
Payment Re
Date
1027
11/09/00
1028
11/09100
1029
11/09/00
1030
11/09/00
1031
11/09/00
1032
11/09/00
1033 11/09/00
1034 11/09/00
1035 11/09/00
Status Remit To
P Greg Woodside
Line Description: Attend Mtgs October 2000
P Harper & Burns LLP
Line Description: Legal Services 4 October 2000
P James Ferryman
Line Description: Attend Mtgs October 2000
P Joan Revak
Line Description: Monthly Bonus for Oct 2000
P Manhole Adjusting Inc
Line Description: Adjust Manholes @ Princeton Dr
P Mike Kilbride Ltd
Line Description: Replace Storm Drain
Install Backwater Device
P Peggy Preston
Line Description: Minutes for October 2000
P Robin B Harriers & Associates Inc
Line Description: Eng Srvcs Monthly Rtnr Oct2000
Eng Srvcs Plan Check Oct2000
Eng Srvcs Proj #129 Oct2000
Eng Srvcs Proj #153 Oct2000
Televise Sewer Lines Proj #159
District Mgmt Srvcs Oct2000
P Ronald Shef
Remit ID
0000006829
0000005161
0000005156
0000005717
0000003046
0000007346
0000003680
0000003842
0000005511
Payment Amt
300.00
2,100.00
400.00
700.71
380.00
2,950.00
352.91
10,088.00
1,463.81
t0
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 3
SUMMARY CHECK REGISTER Run Date Nov 02,2000
Bank: CMSD Run Time 5:06:35 PM
Cycle: CMSD
yment Re Date
1036 11/09/00
Status Remit To
Line Description: Code Enfrcmnt Officer -Oct 2000
P Stericycle Inc
Line Description: Sharps Cntnrs Rite Aid
End of Report
Remit ID
Payment Amt
0000005564 41.07
TOTAL $74,776.64
0
,6
Detail of Director's Meetings - Month of October 31, 2000
James Ferryman 10/04/2000
CMSD Special Meeting
10/07/2000
O.C.W.D. Workshop
10/12/2000
CMSD Regular Board Meeting
10/18/2000
O.C. Fair Barn Dedication
Art Perry 10/12/2000 CMSD Regular Board Meeting
10/25/2000 O.C.S.D Regular Meeting
RH 11/01/2000 2:51 PM
100.00
100.00
100.00
100.00
400.00
100.00
100.00
Arlene Schafer 10/03/2000
ISDOC Board Meeting
100.00
10/04/2000
CMSD Special Meeting
100.00
10/12/2000
CMSD Regular Board Meeting
100.00
10/06/2000
WACO Meeting
100.00
10/10/2000
CMSD Recycling Meeting
100.00
10/26/2000
CSDA Special Institute
100.00
Travel
11.00
Parking/Tips
6.00
Greg Woodside 10/04/2000 CMSD Special Meeting 100.00
10/12/2000 CMSD Regular Board Meeting 100.00
1.0/31/2000 Inspect Proposed New Trash Containers 100.00
200.00
617.00
300.00
Dan Worthington 10/04/2000 CMSD Special Meeting 100.00
10/10/2000 CMSD Recycling Meeting 100.00
10/12/2000 CMSD Regular Board Meeting 100.00
300.00
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