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Warrant Reso 1998-07M COSTA MESA SANITARY DISTRICT Warrant Resolution No. CMSD 98 -7 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 8th day of January, 1998. ATTEST: � tti President STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss COSTA MESA SANITARY DISTRICT) I, JOAN REVAK, Clerk of the District of the Costa Mesa Sanitary District, hereby certify that the foregoing Warrant Resolution No. CMSD 98 -7 was duly adopted by the Costa Mesa Sanitary District at a regular meeting held on the 8th day of January, 1998. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District on this 8th day of January, 1998. Clerk of the District of the Costa Mesa Sanitary District W, Report ID: APY2001 PeopleSoft Accounts Payable Page No. 1 n SUMMARY CHECK REGISTER Run Date 09.Dec.1997 Run Time 4:31:57 PM Pay Cycle: CMSD Pay Cycle Sequence: 13 Pay Cycle Run Date: 30.Dec.1997 M 'h 'C .. : Payment Re Date Status Handling Remit To Remit ID Description Payment Amt 0064 08.Jan.1998 P RE Arlene Schafer CITY 0000005152 Director's meetings 508.38 USD Costa Mesa, CA 92626 0065 08.Jan.1998 P RE Art Perry CITY 0000005153 Director's meetings 100.00 USD Costa Mesa, CA 92626 0066 08.Jan.1998 P RE Cole Services, CITY 0000005570 Plumbing services for 137.50 USD Garden Grove, CA 92841 emergency repair 0067 08.Jan.1998 P RE Conrad & Associates LLP CITY 0000001766 Auditing services for 3,000.00 USD Irvine, CA 92614 June 1997 audit 0068 08.Jan.1998 P RE Costa Mesa Disposal CITY 0000000330 Void— reissue With 166,@44.66 D Costa Mesa, CA 92627 January 2 date 0069 08.Jan.1998 P RE County of Orange Auditor Controller CITY 0000003472 Encroachment permit 231.00 USD Santa Ana, CA 92702 November costs 0070 08.Jan.1998 P RE Dan Worthington CITY 0000005158 Director's meetings 300.00 USD Costa Mesa, CA 92626 0071 08.Jan.1998 P RE Experian CITY 0000004322 Monthly update for TRW 169.50 USD ° Los Angeles, CA 90088 Red,i Property data 0072 08.Jan.1998 P RE Grant Knowleton Wiese CITY 0000005569 Trash refunds for two 6,118.60 USD Long Beach, CA 90803 parcels 0073 08.Jan.1998 P RE Harper & Burns LLP CITY 0000005161 Legal services for month 1,837.50 USD Orange, CA 92866 of December 0074 08.Jan.1998 P RE ISDOC CITY 0000005162 Membership dues for 1998 50.00 USD Costa Mesa, CA 92627 0075 08.Jan.1998 P RE James M Ferryman CITY 0000005156 Director's meetings 100.00 USD Costa Mesa, CA 92626 0076 08.Jan.1998 P RE King Badge & Button Co CITY 0000005568 Promotional items 640.57 USD Westminster, CA 92683 -7444 pReport ID: APY2001 PeopleSoft Accounts Payable Page No. 2 SUMMARY CHECK REGISTER Run Date 09.Dec.1997 Run Time 4:31:57 PM 0077 08.Jan.1998 P RE Nathan L Reade 20,278.00 USD for month of December Ordinance enforcement for Costa Mesa, CA 92626 0078 08.Jan.1998 P RE Paul A Richley Trash /Sewer refund 404.28 USD Newport Beach, CA 92663 0079 08.Jan.1998 P RE Peggy Preston Lake Forest, CA 92630 0080 08.Jan.1998 P RE Robin B Harriers & Associates Inc Costa Mesa, CA 92627 0081 08.Jan.1998 P RE Ronald Shef Costa Mesa, CA 92626 0082 08.Jan.1998 P RE Stericycle Inc Pasadena, CA 91185 -1956 0083 08.Jan.1998 P RE Vilma Renka Costa Mesa, CA 92626 2 CITY 0000005157 CITY 0000005566 CITY 0000003680 CITY 0000003842 CITY 0000005511 CITY 0000005564 CITY 0000005565 Total Requirements for Bank Account Total Requirements for Currency End of Report Director's meetings 300.00 USD Trash /Sewer refund 542.04 USD Transcription services 262.50 USD for month of December Manager /engineer services 20,278.00 USD for month of December Ordinance enforcement for 1,137.75 USD month of December Tubs and liners needed for 60.00 USD pharmacy medical waste program Trash /Sewer refund 404.28 USD CITY BA CMSD USD 492,622,26. USD 90,6__.2_ _ USD 36,177.62 P11Report ID: APY2001 PeopleSoft Accounts Payable Page No. 2 SUMMARY CHECK REGISTER Run Date 09.Dec.1997 Run Time 9:37:13 AM Pay Cycle: QUICK9 Pay Cycle Sequence: 71 Pay Cycle Run Date: 31.Dec.1997 z*.a �. .4 .... rid w .9•. . :P.:�u'a . - _, � C" } > >f#? g : 'r .. � � ,. ,.. sr3 r"b. .... P e?;#• 2*.. ..� P.. ,. - 6 ?,. >.... ii..:. #5 "&_ :t1!. .�. ua , 3,-�' : rg s£....< a , � t w..w ;..a -., ,�,ZFie �£. � ,.. ,�� -. :. �� _ s• >.. .w r.1 a,<<..., ,.., r.a ✓°r Vii., .. s�* Payment Re Date Status Handling RemitTo Remit ID Description 0084 02.Jan.1998 P Costa - •. 0000000330 Trash collection for month Costa Mesa, CA 92627 of December Total Requirements for Bank Account Total Requirements for Currency l End of Report CITY BA CMSD USD Fund Summary: General Fund $ 156,344.66 USD 156,344.66 USD 192,522.28 Detail of Director's Meetings - Month of December, 1997 James Ferryman 12/11/97 Regular Board Meeting 100.00 Art Perry 12/11/97 Regular Board Meeting 100.00 Nate Reade 12/01/97 Costa Mesa City Council Meeting 100.00 12/10/97 Recycling Committee Meeting 100.00 12/11/97 Regular Board Meeting 100.00 300.00 Arlene Schafer 12/02/97 ,ISDOC Executive Committee Meeting 100.00 12/03/97 LAFCO Public Hearing 100.00 12/03/97 Mileage and Parking 8.38 12/11/97 Regular Board Meeting 100.00 12/17/97 Orange County Sanitation District Meeting 100.00 12/18/97 LAFCO Special District Advisory Committee Meeting 100.00 508.38 Dan Worthington 12/10/97 Recycling Committee Meeting 100.00 12/11/97 Regular Board Meeting 100.00 12/15/97 Costa Mesa City Council Meeting 100.00 300.00