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Warrant Reso 2024-01COSTA MESA SANITARY DISTRICT Warrant Resolution No. CMSD 2024-01 A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT RATIFYING THE PAYMENT OF CERTAIN CLAIMS AND DEMANDS, AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME WERE 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 totaling $2,076,461.02 have been audited as required by law and that the same were paid out of respective funds as hereinafter set forth. Section 2. That the Clerk of the District shall certify to the adoption of this Resolution and shall retain a certified copy thereof in his own records. PASSED AND ADOPTED this 24"' day of July 2023. Secretary STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss COSTA MESA SANITARY DISTRICT ) President Noelani Middenway, District Clerk of the Costa Mesa Sanitary District hereby certify that the foregoing Warrant Resolution No. CMSD 2024-01 was duly adopted by the Costa Mesa Sanitary District at a regular meeting held on the 24"' day of July 2023. 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'9 'o e g a• c- c c .-6 m c 0 u N N O N O N N O O N N O O N N N N O O O O N N O O N N N O O O N N O O N N N O O O N O C O v O O O m m O O O O 0 O n n 0� o 0 0 0 a tl y7. N N N N N N N N N N N N N N N N N N N N N 7 \ ) ) ) ) ) || !! } )) kk /\ ] | ! t § /2 ■ ! §§ \\ 2 ! $$ !) !$ ) \\ \ )) k \ Costa Mesa Sanitary District Bank of America May-23 Vendors Descriptions Amount 4imprint Pan Scrapers for Giveaway (350) 5/9/23 $348.30 Advanced Auto Parts Chevy Bolt 2023, Steering Wheel Lock $39.86 All American Diesel #1004, Replace Knock Sensor/Add Trailers Electric Brake & Connection 5/2023 $2,000.00 Amazon Board Refreshments 5/1123 $27.59 Amazon Black Printer Ink (1) 5/4/23 Admin. Assistant 11 $51.60 Amazon Power Cord (1) HDMI Cable (2) DisplayPort Cable (2) 5/10/23 $83.09 Amazon Compost Event, First Aid Kit 5110/23 $19.28 Amazon iPhone Cases 5/17/23 Code Enforcement Officer/Facilities Maintenance Worker $33.88 Amazon Drying Rack (1) WD-40 (1) 5122/23 $40.20 Amazon Board Refreshments 5/23/23 $96.78 Amazon Mouse/Keyboard Wristrest (2) Adjustable Footrest (2) $138.61 Amazon Webcam (1) 5/23/23 Management Analyst 11 $43.09 Amazon Ergonomic Wristrest (1) Adjustable Laptop Stand (2) 5/24/23 $89.39 Basil Mediterranean ISDOC GM Luncheon 5/22/23 $385.21 Bomark Instruments Rear Casing for Gas Monitor 5/4/23 $108.59 Bomark Instruments Screws for Gas Monitors (12) 5/11/23 $31.37 CRRA CCRA Annual Conference Reg 8/13-8116/23 Management Analyst II $725.00 CWEA CWEA Collection Systems Summer Meeting 7/15123 W WMlSupt $65.00 CWEA CWEA Collection Systems Workshop 7/15/23 W WMtSupt $250.00 DropBox Annual 3TB DropBox Subscription Grp 5/3/24 $199.00 Facebook SB 1383 Kitchen Pails/PSA Video Ads 4/12-4/22123 $400.00 Facebook SB 1383 Compost Giveaway/Earth Day Ads 4126-4130/23 $246.52 Facebook SB 1383 PSA Video/Kitchen Pails/Organice Waste Ads 5/2-5/27/23 $900.00 Ganahl Hose Trailers Tarp (3) 5/25/23 $193.92 Google SB 1383 PSA Video 5/1/23 $369.27 Google SB 1383 PSA Video 5/9/23 $500.00 Google SB 1383 PSA Video 5/19/23 $500.00 Google SB 1383 PSA Video 525/23 $500.00 Habana Welcome Lunch for Management Analyst II 5115/23 $79.89 Harbor Fair Station Propane for Forklift 519/23 $58.08 Hobby Lobby #1001, Foam & Spray to Repair Seat Cushion 5/22123 $34.94 Home Depot Stain Oil for Vehicle Keyboard 5/22/23 $7.95 Home Depot Solar Roller Shades for Office 5/5/23 W WMfSupt $236.60 Land's End Business Outfitters Employee Appreciation Day CMSD Apparel 514/23 $1,007.43 Mailchimp Mailchimp Emails (10,000) 5/22123 $100.00 Mesa Tire #1013, Alignment & Battery Install 52/23 $361.65 Michaels Board for Hanging Vehicle Keys 5/22123 $16.38 Office Relief Ergonomic Office Chair 5/17/23 Admin. Asst. $559.60 SAK Donuts Compost Event, Breakfast 5/20/23 $148.50 Sheraton Hotel CSDA Conference Lodging 5/15-5/17/23 $476.84 SiteGround Website Scanning Subscription Exp 6/22124 $59.88 Smart & Final Building Cleaning Supplies 5/4/23 $178.00 Smart & Final Napkins (2) District Yard 5/22/23 $10.31 South Point Tri-State Seminar Lodging 8/7-8/10/23 WMIII $96.05 South Point Tri-State Seminar Lodging 8/7-8/10/23 SCADA Technician $96.05 South Point Tri-State Seminar Lodging 8/7-8110/23 W WMtSupt $96.05 Starbucks Compost Event Refreshments 5/20/23 $40.00 Stater Bros ISDOC GM Luncheon Refreshments 5/22/23 $34.20 SlickerMule SB 1383 Organics Recycling Magnets (200) 5/2/23 $295.24 Tag UR Itl CMSD Nametags (5) Board of Directors/Staffs $59.48 Target Storage Boxes 5124123 $20.46 Theodore Robins Ford #1040, Multi -point Inspection, Wheel Balance, Inflate Tires 5/30/23 $205.00 Varidesk Standing Desk, Dual Monitor Arm, Standing Mat 5/9/23 $1,581.23 Varidesk Ergonomic Standing Mat (1) 5/11/23 District Clerk $70.04 Vibe Organic Kitchen CMSD Mental Health Wellness Challenge Gift Card 5/23123 $25.00 WearForm Uniform Shirts (3) 5/16/23 Facilities Maintenance Worker $320.48 Yelp/Firehouse Subs Compost Event, Lunch 5/20/23 $307.51 CMSD Check No. 23715 $14,968.29 AYES: Scheafer, Schafer, Perry, Ooten, Eckles NOES: None ABSENT: None ABSTAIN: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this 24th day of July 2023.