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Warrant Reso 2004-01COSTA MESA SANITARY DISTRICT Warrant Resolution No. CMSD 2004 -1 µ� 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 HEREBY 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 10' day of July 2003. ATTEST: Secret ary STATE OF CALIFOMA" ) 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 2004 -1 was duly adopted by the Costa Mesa Sanitary District at a regular meeting held on the 10' day of July 2003. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District on this 10`' day of July 2003. Cler c the Costa Mesa. Sanitary-District )rt ID: CCM2001 City of Costa Mesa Accounts Payable Page No. SUMMARY CHECK REGISTER Run Date Jun 26,: k: CMSD Run Time 3:05:0, le: CN42D Payment Ref Date Status Remit To 1936 06/27/03 P Bank of America 0000005112 Line Description: June 2003 Fed Withholding 1937 06127/03 P Bank of America Bankcard Center Line Description: Airfare A Schafer Brd Mtg 5/30 Airfare A Schafer Brd Mtg 6/13 Airfare A Schafer Brd Mtg 6/20 Lunch Brd of Dirctrs Mtg 6/6 1938 06/27/03 P Carlson Printers Line Description: Lrge Itm Collectn Prg Doorhngr Lrge Itm Collectn Prg Doorhngr 1939 06/27/03 P Costa Mesa Disposal Line Description: Trash Collection Chrgs Jun2003 1940 06/27/03 P. County of Orange Auditor Controller Line Description: CD -ROM Special Assessments 1941 06/27103 P Irvine Ranch Water District Line Description: Water Srvc Mesa Pump Station Water Svc Santa Ana Pump Statn 1942 06/27/03 P Mesa Consolidated Water District Line Description: Water Svc 21st St Pump Station End of Report Remit ID Payment Amt 0000001178 862.84 0000001174 795.89 0000012265 274.76 0000000330 178,227.23 0000003472 67.00 0000005112 7.20 0000003144 12.00 TOTAL $180,246.92 >rt ID: CCM2001 City of Costa Mesa Accounts Payable Page No. SUMMARY CHECK REGISTER Run Date Jul 02,i k: CMSD Run Time 4:16:1, le: CMSD Payment Ref Date Status Remit To 1943 07/10/03 P Arlene Schafer 0000003472 11,240.82 Line Description: Mileage Reimb for June 2003 1944 07/10/03 P Bank of America 0000005156 8.64 Line Description: July 2003 Fed Withholding 1945 07/10/03 P California Special Districts Association Line Description: Publication -Whats So Special.. 1946 07/10/03 P County of Orange Auditor Controller Line Description: LAFCO Costs for FY 2003 -04 1947 07/10/03 P Curbside Inc Line Description: HHW Pickup for May 2003 1948 07/10/03 P Harper & Burns LLP Line Description: Legal Services for June 2003 1949 07/10103 P James Ferryman Line Description: Mileage Reimbursement 1950 07/10/03 P Joan Revak Line Description: Monthly Bonus for June 2003 1951 07/10/03 P Mesa Consolidated Water District Line Description: Water Svc 4 Harbor/Wilson Pump Water Svc 4 Miner Pump Station Water Svc 4 Canyon Pump Statn Remit ID Payment Amt 0000005152 15.12 0000001178 662.49 0000005509 30.00 0000003472 11,240.82 0000006461 985.60 0000005161 2,335.50 0000005156 8.64 0000005717 1,000.00 0000003144 37.00 Report ID: CCM2001 Bank: CMSD City of Costa Mesa Accounts Payable SUMMARY CHECK REGISTER Payment Ref Date Status Remit To Remit ID 1952 07/10/03 P Peggy Preston 0000003680 Line Description: Minutes - June 2003 1953 07/10/03 P Robin B Hamers & Associates Inc 0000003842 Line Description: Eng Srvcs Monthly Retnr 6/2003 Eng Srvcs Plan Checking 6/2003 Eng Srvcs Inspection June 2003 Eng Srvcs Proj #168 June 2003 District Mgmt Svcs - June 2003 1954 07/10/03 P Ronald Shef 0000005511 Line Description: Code Enforcement Officer 1955 07/10/03 P Stericycle Inc 0000005564 Line Description: Sharps Prog 4 Stevens Pharmacy Sharps Prog 4 White Frnt Pharm Sharps Prog 4 Stevens Pharmacy Sharps Prog 4 Ramsey Rexall Sharps Prog 4 Rite Aid Pharmcy Sharps Prog 4 College Pharmacy End of Report Page No. , . 2 , Run Date Jul 02,2003 Run Time 4:16:12 PM Payment Amt 519.75 23,955.00 2,580.75 411.87 TOTAL $43,782.54 9 •