Warrant Reso 1999-05COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 99 -05
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 12th day of November, 1998.
ATTEST:
Secretary'."'
STATE OF ChLfFf;FltiiA )
COUNTY OF ORANGE ) ss
COSTA MESA SANITARY DISTRICT)
Presid
I, JOAN REVAK, Clerk of the District of the Costa Mesa Sanitary District, hereby certify that the
foregoing Warrant Resolution No. CMSD 99 -05 was duly adopted by the Costa Mesa Sanitary District at a
regular meeting held on the 12th day of November, 1998.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa
Sanitary District on this 12th day of November, 1998.
'.I
rk of the District df'he.
Costa ivlesa Smilary D'A -ict
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Nov 04,1998
Bank: CMSD Run Time 3:08:26 PM
C
Payment Re
Date
Status
Remit To
0324
10/19/98
P
County of Orange Auditor Controller
Remit ID
0000003472
0000006473
0000005162
0000003472
Payment Amt
45.00
1,638.75
30.00
30.00
0000000330 159,301.78
TOTAL $161,045.53
0.0.0 *G
1 6,1-,l),0.4 5. 5 3 +
5,9'; -31 1 • 3 3 +
535 •00
rtizl��: 2 j 48 4 • 30 +
220,306.16 *
End of Report
Line Description: Cancelation Fee
.�u atl;lstt F
0325
10 /,la/68
1 ' l',' ' �?{ , �+ % Lange Contractors
'Line Eescription: Sewer Rcnstrctn 1621 Mesa Dr
0326
"90!2,1/98
F' :' :: ISDOC
Line Description: Quarterly Meeting on 10/29/98
0327
10/27/98
P County of Orange Auditor Controller
Line Description: Correction on Tax Bill
Correction on Tax Bill
0328
11/02/98
P Costa Mesa Disposal
Line Description: Trash Collection Srvc Oct 98
Remit ID
0000003472
0000006473
0000005162
0000003472
Payment Amt
45.00
1,638.75
30.00
30.00
0000000330 159,301.78
TOTAL $161,045.53
0.0.0 *G
1 6,1-,l),0.4 5. 5 3 +
5,9'; -31 1 • 3 3 +
535 •00
rtizl��: 2 j 48 4 • 30 +
220,306.16 *
End of Report
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. -1
SUMMARY CHECK REGISTER Run Date Nov 04,1998
Bank: CMSD Run Time 3:03:20 PM
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0329
11/12/98
P Arlene Schafer
0000005152
614.38
Line Description: Attendance October 1998 Mtgs
0330
11/12/98
P Art Perry
0000005153
100.00
Line Description: Attend October Meetings
0331
11/12/98
P Chom Mob Investors
0000006660
1,662.24
Line Description: Refund
0332
11/12/98
P City of Costa Mesa
0000005160
32,075.49
Line Description: Operational Costs for October
0333
11/12/98
P County Sanitation Districts of Orange Co
0000005164
3,684.95
Line Description: Connection Fees
0994
11/12/98
P Curbside Inc
0000006461
2 -63590
A #9
Line Description: HHW Door to Door Collection
0335
11/12/98
P Dan Worthington
0000005158
200.00
Line Description: Attendance October 1998 Mtgs
0336
11/12/98
P Harper & Burns LLP
0000005161
3,612.50
Line Description: Legal Services- October 1998
0337
11/12/98
P James Ferryman
0000005156
300.00
Line Description: Attend October 98 Meetings
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 2
SUMMARY CHECK REGISTER Run Date Nov 04,1998
Bank: CMSD Run Time 3:03:20 PM
Payment Re
Date
Status Remit To
0338
11/12/98
P Nate Reade
Line Description: Attend 1 Mtg & Study Session
0339
11/12/98
P Peggy Preston
Line Description: Minutes- October 1998
0340
11/12/98
P Robin B Harriers & Associates Inc
Line Description: Engineering Svcs - Mnthly Retain
Enginerring Svcs -Plan checking
Engineering Svcs- Inspection
Engineeringlnsp Svcs -Proj #150
District Mgmt Services
0341
11/12/98
P Ronald Shef
Line Description: Contract Code Enforcement
0342
11/12/98
P Stericycle Inc
Line Description: Sharp's Container - Ramsay Rexal
Setup Fee - Ramsay Rexall
0343
11/12/98
P William Lyon Homes Inc
Line Description: Refund
End of Report
Remit ID
0000005157
0000003680
0000003842
0000005511
0000005564
Payment Amt
200.00
338.33
12,083.00
1,387.50
352.94
0000005644 165.00
TOTAL $59,311.33
Detail of Directors' Meetings - Month of October, 1998
James Ferryman 10/06/98 Recycling Committee Meeting
10/08/98 Regular Board Meeting
10/29/98 ISDOC Workshop and Quarterly Meeting
Art Perry 10/08/98 Regular Board Meeting
Nate Reade 09/29/98
10/08/98
Arlene Schafer 10/06/98
10/08/98
10/14/98
10/14/98
10/21/98
10/28/98
10/29/98
CMSD Study Session
Regular Board Meeting
ISDOC Executive Board Meeting
Regular Board Meeting
LAFCO Public Hearing
Mileage and Parking
Legislation Committee, Chamber of Commerce
OCSD Meeting °
ISDOC Workshop and Quarterly Meeting
Dan Worthington 10/06/98 Recycling Committee Meeting
10/08/98 Regular Board Meeting
100.00
100.00
100.00 300.00
100.00 100.00
100.00
100.00 200.00
100.00
100.00
14.38
100.00
100.00
100.00
100.00 614.38
100.00
100.00 200.00