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Warrant Reso 1998-06COSTA MESA SANITARY DISTRICT Warrant Resolution No. CMSD 98 -6 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 11th day of December, 1997. ATTEST: r� President STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss COSTA MESA SANITARY DISTRICT) Secretary I, JOAN REVAK, Clerk of the District of the Costa Mesa Sanitary District, hereby certify that the foregoing Warrant Resolution No. CMSD 98 -6 was duly adopted by the Costa Mesa Sanitary District at a regular meeting held on the 11th day of December, 1997. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District on this 11th day of December, 1997. qol, 4"jk--, Clerk of the District of the Costa Mesa Sanitary District Report ID: APY2001 PeopleSoft Accounts Payable Page No. FA SUMMARY CHECK REGISTER Run Date 16.Oct.1997 Run Time 4:08:45 Ph Total Requirements for Bank Account CITY BA CMSD 15.00 USD Total Requirements for Currency USD 16.00 USD r End of Report P Report ID: APY2001 PeopleSoft Accounts Payable Page No. ' SUMMARY CHECK REGISTER Run Date 16.0ct.1997 Run Time 12:48:36 Ph Total Requirements for Bank Account Total Requirements for Currency End of Report CITY BA CMSD 16.00 USD USD 16.00 USD Report ID: APY2001 PeopleSoft Accounts Payable Page No. 1 SUMMARY CHECK REGISTER Run Date 15.Oct.1997 Run Time 2:00 :08 PIV Pay Cycle: QUICK9 Pay Cycle Sequence: 49 Pay Cycle Run Date: 01,Dec.1997 Payment Re Date Status Handling Remit To 0041 01.Dec.1997 P Costa Mesa Disposal Costa Mesa, CA 92627 Remit ID Description Payment Amt CITY 0000000330 Trash collection for 156,344.66 USD month of November Total Requirements for Bank Account CITY BA CMSD 156,344.66 USD Total Requirements for Currency USD 156,344.66 USD End of Report Report ID: APY2001 PeopleSoft Accounts Payable Page No. 1 SUMMARY CHECK REGISTER Run Date 15.0ct.1997 Run Time 11:08:02 AN Pay Cycle: CMSD Pay Cycle Sequence: 10 Pay Cycle Run Date: 03.Dec.1997 Payment Re Date Status Handling Remit To Remit ID Description Payment Amt 0042 11.Dec.1997 P RE AM Best Company Inc CITY 0000000994 Insurance rating guide 143.40 USD Newark, NJ 07101 0043 11.Dec.1997 P RE Arlene Schafer CITY 0000005152 Director -'S meetings 514.38 USD Costa Mesa, CA 92626 0044 11.Dec.1997 P RE Art Perry CITY 0000005153 Director's meetings 100.00 USD Costa Mesa, CA 92626 0045 11. Dec. 1997 P RE CR Transfer Inc CITY 0000005159 Recycling and disposal for 93,640.97 USD Stanton, CA 90680 month of November 0046 11. Dec. 1997 P RE California Special Districts Association CITY 0000005509 Membership dues 1,927.00 USD Sacramento, CA 95814 0047 11. Dec. 1997 P RE Dan Worthington CITY 0000005158 Director's meetings 200.00 USD Costa Mesa, CA 92626 0048 11. Dec. 1997 P RE Experian CITY 0000004322 Monthly update for 169.50 USD Los Angeles, CA 90088 TRW Redi Property Data 0049 11.Dec.1997 P RE Harper & Burns LLP CITY 0000005161 Legal services for 1,550.00 USD Orange, CA 92666 month of November 0050 11.Dec.1997 P RE James M Ferryman CITY 0000005156 Director's meetings 100.00 USD Costa Mesa, CA 92626 0051 11.Dec.1997 P RE Nathan L Reade CITY 0000005157 Director -'s meetings 200.00 USD Costa Mesa, CA 92626 0052 11.Dec.1997 P RE Orange County Conservation Corps CITY 0000005510 15100 Costa Mesa Brochures 800.00 USD Anaheim, CA 92807 0053 11.Dec.1997 P RE Peggy Preston CITY 0000003680 Transcription services -for 366.33 USD Lake Forest, CA 92630 month of November 0054 11.Dec.1997 P RE Robin B Hamers & Associates CITY 0000003842 Manager /Engineer services 12,923.00 USD Costa Mesa, CA 92627 0055 Report ID: APY2001 PeopleSoft Accounts Payable Page No. 2 SUMMARY CHECK REGISTER Run Date 15.Oct.1997 Run Time 11:08:02 AM 11.Dec.1997 P RE Ronald Shef CITY 0000005511 Ordinance enforcement for_ Costa Mesa, CA 92626 month of November Total Requirements for Bank Account CITY BA CMSD Total Requirements for Currency USD 548.06 USD 113,182.64 USD 113,182.64 USD Z End of Report t Report ID: APY2001 PeopleSoft Accounts Payable Page No. SUMMARY CHECK REGISTER Run Date 15.Oct.1997 Run Time 12:09:24 PN Total Requirements for Bank Account CITY BA CMSD 1,418.91 USD Total Requirements for Currency USD 1,418.91 USD Report ID: APY2001 PeopleSoft Accounts Payable Page No. W— SUMMARY CHECK REGISTER Run Date 15.Oct.1997 Run Time 12:09:24 PN Pay Cycle: p Pay Cycle Sequence: 51 Pay Cycle Run Date: 1 t - WKENIOW IN P Payment Re Date Status Handling Remit To 0057 11.Dec.1997 P Yu Soo Ho Irvine, CA 92612 Remit ID Routing CITY 0000005518 Not applicable Total Requirements for Bank Account Total Requirements for Currency CITY BA CMSD USD Payment Amt 2,837.88 USD 2,837.88 USD 2,837.88 USD c p Report ID: APY2001 PeopleSoft Accounts Payable Page No. SUMMARY CHECK REGISTER Run Date 15.Oct.1997 Run Time 12:09:24 Pd Total Requirements for Bank Account CITY BA CIVISD 325.42 USD Total Requirements for Currency USD 325.42 USD I W, Report ID: APY2001 PeopleSoft Accounts Payable Page No. SUMMARY CHECK REGISTER Run Date 15.Oct.1997 Run Time 12:09:24 Ph Total Requirements for Bank Account Total Requirements for Currency CITY BA CMSD 325.42 USD USD 325.42 USD r W, Report ID: APY2001 PeopleSoft Accounts Payable Page No. 5 SUMMARY CHECK REGISTER Run Date 15.oct.1997 Run Time 12:09:24 PM Total Requirements for Bank Account CITY BA CMSD Total Requirements for Currency USD Fund Summary: General Fund End of Report 2,928.78 USD 2,928.78 USD $277,394.71 Detail of Directors' Meetings - Month of November, 1997 James Ferryman 11/13/97 Regular Board Meeting Art Perry 11/13/97 Regular Board Meeting Nate Reade 11/12/97 Recycling Committee Meeting 11/13/97 Regular Board Meeting Arlene Schafer 11/3/97 Costa Mesa City Council 11/12/97 LAFCO Public Hearing 11/12/97 Mileage and Parking 11/13/97 Regular Board Meeting 11/17/97 Costa Mesa City Council 11/19/97 OCSD Public Hearing 100.00 100.00 100.00 100.00 200.00 100.00 100.00 14.38 100.00 100.00 100.00 514.38 Dan Worthington 11/12/97 Recycling Committee Meeting 100.00 11/13/97 Regular Board Meeting 100.00 200.00