Warrant Reso 2001-11COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 2001 -11
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 May 2001.
ATTEST:
STATE OF CALIFORNIA
COUNTY OF ORANGE ss
COSTA MESA SANITARY DISTRIC )
President
I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the foregoing
Warrant Resolution No. CMSD 2001 -11 was duly adopted by the Costa Mesa Sanitary District at a regular
meeting held on the 10th day of May 2001.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa
Sanitary District on this 10th day of May 2001.
Clerk o ie Costa Mesa Sanitary District
4 _ t. s
April 2001
Detail of Director's Meetings - Month of April 2001
998.78
James Ferryman
04/12/01
CMSD Regular Board Meeting
170.00
04/26/01
CMSD Special Meeting
170.00
340.00
Art Perry
04/10/01
CMSD Recycling Committee Meeting
170.00
04/12/01
CMSD Regular Board Meeting
170.00
04/26/01
CMSD Special Meeting
170.00
510.00
Arlene Schafer
04/03/01
ISDOC Executive Board Meeting
170.00
04/10/01
WACO General Meeting
170.00
04/12/01
CMSD Regular Board Meeting
170.00
04/18/01
Chamber of Commerce Legislation Meeting
170.00
04/23/01
Government Affairs Day
170.00
04/26/01
CMSD Special Meeting
170.00
Travel
13.00
Meals
66.34
1,099.34
Greg Woodside
04/16/01
Costa Mesa City Council Meeting
170.00
04/25/01
OC Sanitation District Board meeting
170.00
04/26/01
CMSD Special Board meeting
170.00
510.00
Dan Worthington
04/10/01
CMSD Recycling Committee Meeting
170.00
04/12/01
CMSD Regular Board Meeting
170.00
04/22/01
Government Affairs Day
170.00
04/23/01
Government Affairs Day
170.00
04/26/01
CMSD Special Meeting
170.00
Travel
83.49
Meals
65.29
998.78
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 3
SUMMARY CHECK REGISTER Run Date May 03,2001
Bank: CMSD Run Time 3:54:46 PM
CYcle: CA-42D
Payment Re Date
1214 05/10/01
1215
is
05/10/01
1216 05/10/01
1217 05/10/01
6,
Status Remit To
Remit ID
Payment Amt
P Peggy Preston
0000003680
615.42
Line Description: Minutes for April 26, 2001
Minutes for April 12, 2001
P Robin B Hamers & Associates Inc
0000003842
22,415.00
Line Description: Eng Srvcs Monthly Rtnr Apr 01
Eng Srvcs Plan Check April 01
Eng Srvcs Inspection April 01
Televise Sewer Lines Proj 152
Eng Srvcs Proj #155 Apr 01
District Mgmt Srvcs April 01
Televise Sewer Lines Prj #152
P Ronald Shef
0000005511
1,782.94
Line Description: Code Enfrcmnt Officer -Apr 2001
P Stericycle Inc
0000005564
78.04
Line Description: Sharps Cntnrs College Pharmacy
Sharps Cntnrs White Frnt Pharm
TOTAL $272,499.27
End of Report
Report ID`}CCM2001 City of Costa Mesa Accounts Payable Page No. 2
SUMMARY CHECK REGISTER Run Date May 03,2001
Bank: CMSD Run Time 3:54:46 PM
Cycle:
Remit ID
Payment Amt
0000009511
Payment Re
Date
Status Remit To
l
0000005161
3,637.50
0000005156
Line Description: Monthly Bonus 4 April 2001
0000005717
1205
05/10/01
P Global Data Specialists Inc
0000009571
641.95
0000009704
Line Description: Alarm System Supplies
0000005679
1,225.00
1206
05/10/01
P Greg Woodside
Line Description: Attend Mtgs April 2001
t
1207
05/10/01
P Harper & Burns LLP
Line Description: Legal Services for April 2001
1208
05/10/01
P James Ferryman
Line Description: Attend Mtgs April 2001
1209
05/10/01
P Joan Revak
Line Description: Monthly Bonus for April 2001
1210
05/10/01
P Los Angeles Times
Line Description: Subscription 2/19/01- 3/18/02
fe
1211
05/10/01
P Molly Chen
Line Description: Mileage - t1CI Intern 3/19 -3/29
1212
05/10/01
P Monitor Video Productions
Line Description: CMSD Video
1213
05/10/01
P National Plant Services Inc
Line Description: Inspection
Remit ID
Payment Amt
0000009511
397.00
0000006829
510.00
l
0000005161
3,637.50
0000005156
340.00
0000005717
700.71
0000003000
137.53
0000009571
641.95
0000009704
9,792.00
0000005679
1,225.00
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date May 03,2001
Bank:
CMSD Run Time 3:54:46 PM
Cycle:
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
1196
05/10101
P Arlene Schafer
0000005152
1,099.34
Line Description: Attend Mtgs April 2001
1197
05/10/01
P Arthur Perry
0000005153
510.00
Line Description: Attend Mtgs April 2001
8
05/10/01
P Bank of America Bankcard Center
0000001174
220.00
Line Description: CSDA Regist & Cell Phone Ins
1199
05/10/01
P CR Transfer Inc
0000005159
137,176.18
Line Description: April 2001 Recycling Services
April 01 Rcycing Svcs SA Hghts
1200
05/10/01
P City of Costa Mesa
0000005160
89,150.20
Line Description: Operational Exp 4 April 2001
Operational Exp 4 April 2001
1201
05/10/01
P Consolidated Reprographics
0000001771
61.25
Line Description: Blueprints
Prints
Prints
1202
05/10/01
P Curbside Inc
0000006461
415.00
Line Description: HHW Collection
1203
05/10/01
P Dan Worthington
0000005158
998.78
Line Description: Attend Mtgs April 2001
1204
05/10101
P Dawn Schmeisser
0000004713
595.43
Retort ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date May 03,2001
Bank: CMSD Run Time 4:00:23 PM
C cl
Payment Re Date
Status Remit To
Remit ID
Payment Amt
1194 04/19/01
P CR Transfer Inc
0000005159
140,614.54
Line Description: Mar 01 Recycling Srvcs SA Hght
March 2001 Recycling Srvcs
1195 04/30/01
P Costa Mesa Disposal =
''t s. ',,OQ00000330
167,680.36
Line Description: Trash Occupancy Collectn 4/01
r -
TOTAL $308,294.90
001 (� nn 0 {}
0 °0 G*
308 2 90, r
002 _
58 0 f
End of Report