Warrant Reso 1999-04ti
COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 99 -04
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 October, 1998.
ATTEST:
/�IA .4
President
i
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 99 -04 was duly adopted by the Costa Mesa Sanitary District at a
regular meeting held on the 8th day of October, 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 October, 1998.
c.Ie_-k of-the Dismkt,o� ^iWe.
Casra Mesa Sanitary District
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1.
SUMMARY CHECK REGISTER Run Date Oct05,1998
Bank: CMSD Run Time 9:23:27 AM
Payment Re
Date
Status Remit To
0300
09104/98
P Lange Contractors
Line Description: Sewer Work 1621 Mesa Dr
0301
09/10/98
P County Sanitation Districts of Orange Co
Line Description: Connection Fees for Aug 98
0302
09/25/98
P CR Transfer Inc
Line Description: Recycling & Disposal for May98
Recycling & Disposal for May98
0303
10/01/98
P Costa Mesa Disposal
Line Description: Trash Collection Svc - Sept 98
End of Report
Remit ID
0000006473
0000005164
0000005159
Payment Amt
.31,136.25
6,726.00
110,290.35
0000000330 159,256.38
TOTAL $307,408.98
Vtq 4`�z37
0.00 *G
307t408.98 +
110)290.35 —
197;118.63
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Oct 05,1998
Bank: CMSD Run Time 9:06:58 AM
Cycle:
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0304
10/08/98
P. Arlene Schafer
0000005152
986.55
Line Description: Attendance August 1998 Mtgs
0305
10/08/98
P Art Perry
0000005153
200.00
Line Description: Attendance Sept 1998 Mtgs
0306
10/08/98
P CR Transfer Inc
0000005159
127,464.23
Line Description: Recycle Svc - CM 9/98
SA Heights Recycling 9/98
0307
10/08/98
P Cheng Po Kuo
0000006550
5,206.72
Line Description: Trash Refund
0308
10/08/98
P City of Costa Mesa
0000005160
27,508.36
Line Description: Operational Exp for FY 98 -99
0309
10/08/98
P Conrad & Associates LLP
0000001766
1,500.00
Line Description: Auditing Services
0310
10/08/98
P County Sanitation Districts of Orange Co
0000005164
36,235.65
Line Description: OCSD Fees Collected
0311
10/08/98
P Curbside Inc
0000006461
1,950.00
Line Description: HHW -Door to door Collection
0312
10/08/98
P Dan Worthington
0000005158
300.00
Line Description: Attendance Sept 1998 Mtgs
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 2•
SUMMARY CHECK REGISTER Run Date Oct 05,1998
Bank: CMSD Run Time 9:06:58 AM
Cycle: OARD
Payment Re
Date
Status Remit To
0313
10/08/98
P Harper & Burns LLP
Line Description: Legal Services - Sept 98
0314
.10/08/98
P James Ferryman
Line Description: Attendance September 1998 Mtgs
0315
10108198
P Keith Hosfiel
Line Description: Ovrpymt of fees- Permit# 13580
0316
10/08/98
P LAFCO
Line Description: Copying & Mailing Chgs
0317
10/08/98
P Nate Reade
Line Description: Expense Reimb for Directors
0318
10/08/98
P National Plant Services Inc
Line Description: Televising Sewer Lines
0319
10/08/98
P Peggy Preston
Line Description: Minutes - Sept 98
0320
10/08/98
P Robin B Hamers & Associates Inc
Line Description: Eng. Service - Project #160
Eng Svc - Project #153
Eng Svc - Plan checking
District Manager Service
Eng Service - Inspection
Eng Service - Monthly Ret.
Remit ID Payment Amt
0000005161 4,612.50
0000005156 300.00
0000006007 22.50
0000006551 10.00
0000005157 200.00
0000005679 4,235.73
0000003680 347.08
0000003842 27,048.00
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 3
SUMMARY CHECK REGISTER Run Date Oct 05,1998
Bank: CMSD Run Time 9:06:58 AM
Payment Re
Date
Status Remit To
0321
10/08/98
P Ronald Shef
Line Description: Ord. Enf. Officer - Monthly
0322
10/08/98
P SDRMA
Line Description: Orange Coast Assoc of Realtors
0323
10/08/98
P Stericycle Inc
Line Description: Sharp's Container (North Drug)
Sharps Cntnr- Steven's Pharm
Sharps Container - Stevens Pharm
Sharps Container -North Drugs
End of Report
Remit ID Payment Amt
0000005511 1,110.00
0000005163 500.00
0000005564 188.20
TOTAL $239,925.52
0.00 *13
239Y925.52 +
1971118.63 +
437044.15 *
Detail of Directors' Meetings - Month of September, 1998
James Ferryman
09/09/98
Recycling Committee Meeting
09/10/98
Regular Board Meeting
09/29/98
CMSD Study Session
Art Perry
09/10/98
Regular Board Meeting
09/29/98
CMSD Study Session
Nate Reade
09/09/98
Recycling Committee Meeting
09/10/98
Regular Board Meeting
Arlene Schafer
09/01/98
ISDOC Executive Board Meeting
09/02/98
LAFCO Public Hearing
09/02/98
Mileage and Parking
09/10/98
Regular Board Meeting
09/16/98
Legislation Committee, Chamber of Commerce
09/23 -25/98
CSDA 29th Annual Convention
09/23 -25/98
Food, lodging, travel,tips
8/20/98
Special District Advisory Committee
Dan Worthington
09/09/98
Recycling Committee Meeting
09/10/98
Regular Board Meeting
.09/29/98
CMSD Study Session
100.00
100.00 200.00
100.00
100.00 200.00
100.00
100.00 200.00
100.00
100.00
12.13
100.00
100.00
100.00
374.42
100.00 986.55
100.00
100.00
100.00 300.00