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Warrant Reso 2024-07COSTA MESA SANITARY DISTRICT Warrant Resolution No. CMSD 2024-07 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 $1,746,733.74 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 22nd day of January 2024. ATTEST: Secretary Pr sid nt STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss COSTA MESA SANITARY DISTRICT ) I, Noelani Middenway, District Clerk of the Costa Mesa Sanitary District, hereby certify that the foregoing Warrant Resolution No. CMSD 2024-07 was duly adopted by the Costa Mesa Sanitary District at a regular meeting held on the 22"d day of January 2024. AYES: Scheafer, Perry, Ooten, Eckles NOES: None ABSENT: Schafer ABSTAIN: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this 22nd day of January 2024. +' to a\ v1 O\ t` 00 O kn tl- N — N M 110 . • t- t- to M N CD N w tn h M to In -, O �� O�O� 000cMOC\ 00 C00 t� t� 00 en "t KI %n d O 00 N t` �o W) \O l� �o C \0 en C 00 h C) 00 O M 01 t- N o1 N M C C\ r + to 110 a) IWA N N N d �f d to C, K4- to Y cts Cd Q Cd .j- 40 y y Vl Vf VJ Vi VJ W VJ Vl V1 VJ O ID a) a) U U � .y •y � t� Vi V] M M U) rA co V] V) a) U N/ N N U U U N U � �i p4 �i CL� 0.i � � C4� �r .� � .� •L. .� L� (A CA c N N N N 0 N N N N N O U N a) a) U CA M cc rA U) aJ A a >i >> >i >i >> >> >> >> >> >> o 0 0 0 0 0 0 0 0 U U U U N 0 0 0 0 0 .r 6 a ass, 'o P. 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U el et �i O V) -+ N N N N Wn Wn W) Wn M M M kn W) wn d vl Wn to W) W) U V M M M V cl It M et M rt M M M M !t � 7 d en M M It !t I*It M en M �t IT ' Q¢ N N N N N N N N N N N N N N N Costa Mesa Sanitary District Bank of America Nov-23 Vendors Descriptions Amount Alamy Wellness Program Award Logo Design (1) 11/13/23 $9.99 Alaska Air CSDA Conference Airfare 11/6-11/8/23 District Clerk $547.80 Amazon Year -End Awards Lunch, Holiday Gifts for Staff and Board (24) 11/27/23 $603.12 Amazon Duster Refills/Toilet Brushes/Board Refreshments 11/2/23 $101.72 Amazon Space Heater for Desk 11/2/23 $64.64 Amazon American Flags (2) 11/13/23 District Yard/HQ $41.89 Amazon Heavy Duty Aluminum Foil 11/27/23 HQ $29.08 Amazon Disinfecting Wipes for HQ 11/27/23 $16.50 Amazon Board Refreshments 11/28/23 $5.34 Amazon Oven Mitts/Cleaning Duster/Utensils/Bowls/Measuring Cups 11/28/23 HQ $117.89 Amazon Metal Frame Holder/Supply Closet Organizer/Storage Drawers 11/29/23 HQ $128.29 Amazon Inverted Marking Spray 11/29/23 District Engineer $32.25 Berlitz Bilingual Speaking/Writing/Reading Test 11/29/23 Facilities Maintenance Worker $65.00 Cream Pan All Hands Meeting Refreshments 11/28/23 $61.80 DoorDash Engineering Technician Interview Panel Gift Card (3) 11/29/23 $75.00 Drug & Alcohol Clearing House Wastewater DOT Commercial Driver's License Compliance (10) 11/27/23 $12.50 Easy Clocking Time/Attendance Software 11/10/23 $60.00 Embassy Suites by Hilton CSDA Conference Lodging 11/6-11/8/23 District Clerk $1,707.28 Facebook Eco Expo, FB Ads 10/19-10/31/23 $900.00 Facebook Eco Expo, FB Ads 10/30-10/31/23 $31.35 Home Depot Husky Ratchet Strap (1) Bullet Hose 11/1/23 $129.12 Home Depot Eco Expo, Shovel Return 11/6/23 ($118.37) Home Depot Hex Bolts/Folding Knife/Picture Hanging Kit/Velcro 11/8/23 District Yard/HQ $43.30 Home Depot Tools for DY 11/9/23 $30.25 Home Depot Batteries (2) Plumbers Putty 11/17/23 HQ $39.13 Home Depot 1000-lb Masonry Sand 11/9/23 District Yard $32.18 Home Depot Pump Station, 30A Fuse (2) 11/17/23 $45.26 Home Depot Pump Station, Waterproof Connector/Noalox Anti -Oxidant Compound 11/16/23 $10.19 ID Creator CMSD ID Badge (2) 11/2/23 HQ Staff $28.69 Ikea Plant Pot for HQ Lobby (2) 11/13/23 $86.18 Innovative Animations Wellness Program Logo Creation 11/7/23 $99.00 Karan and Associates, Inc. Gas Cylinder Wall Mount Bracket 11/1/23 DY $54.36 Karan and Associates, Inc. Wall Mount Bracket 11/27/23 District Yard $54.36 Kona, Wakaba CSDA Conference Meals 11/6-11/8/23 District Clerk $106.18 Mailchimp Mailchimp Emails (10,000) 11/22/23 $100.00 Mendocino Farms, Veg'd CAC Holiday Dinner (20) 11/8/23 $560.93 Michaels Eco Expo Supplies, Wood Craft Sticks (1) 11/1/23 $4.91 Office Supply Trash Bags for HQ (3) 10/31/23 $85.52 Party City Eco Expo Supplies, Balloons (2) 11/1/23 $54.18 Quickgifts Wellness Program Walking Challenge Gift Card 11/28/23 $50.00 Seasons 52 SB 1383 Lunch Meeting 11/1/23 General Manager/CR&R VP $72.88 SiteOne Landscape Supply Eco Expo Magnolia Tree/Mixing Soil 11/1/23 $286.95 Smartsign Employee of the Year Parking Sign (1) 11/6/23 $67.44 Speedway #1050, Gasoline 11/27/23 $9.76 Successories Employee of the Year Award (1) 11/9/23 $246.08 Successories Safety Employee of the Year Award (1) 11 /14/23 $358.20 Successories Wellness Program Award (1)11/14/23 $174.86 Turo, Lyft CSDA Conference Transportation 11/6-11/8/23 District Clerk $190.86 Turo, Lyft Credit Card Mischarges Reimbursed by Staff 11/30/23 $377.39 Uline Drum Spill Kit (1) 11/27/23 District Yard $520.43 Walmart Eco Expo, Parking Sign Refund 11/8/23 ($34.47) Wayfair HQ Lobby Workstation Chair (1) 11/2/23 $60.11 Yelp (Grubhub) Eco Expo Meal (38) 11/1/23 $219.87 CMSD Check No. 24291 $8,657.17