Warrant Reso 1999-06COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 99 -06
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
HERBY 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 10th day of December, 1998.
ATTEST:
v"
e etary
STATE OF` A sFORi\IiA )
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 -06 was duly adopted by the Costa Mesa Sanitary District at a
regular meeting held on the 10`h day of December, 1998.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa
Sanitary District on this 10' day of December, 1998.
lPrk pf tr,e:Distric' of the
Costa Mesa Sanitary District
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Dec 03,1998
Bank: CMSD Run Time 5:32:49 PM
Cycle:
Payment Re
Date
Status Remit To
✓ nt
P
0344
11/05/98
CR Transfer Inc
Line Description: October MRF Charges
0345
11/06/98
P Paul Bernstein
Line Description: Payment of Claim 710 W 16th St
0346
11/06/98
P Curbside Inc
Line Description: HHW Door to Door Collection
P
03474/
11/06/98
CR Transfer Inc
Line Description: October MRF Charges
0334 11/12/98 VOID
0346 11/06/98 Listed in last month's total
Remit ID Payment Amt
0000005159 6,948.99
0000006671
0000006461
0000005159
000 --
0
116 %002.51 +
639,3,6€ -65 +
317286.86 +
003
593,158.02
593,158 °02
2,48ti °3 -
002
590,6q3-72
End of Report
200.00
2 $4 0
106,369.22
TOTAL $116,002.51
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Dec 03,1998
Bank: CMSD Run Time 5:25:29 PM
Cycle:
Payment Re
Date
Status Remit To
0348 d
11/13/98
P Robin B Hamers & Associates Inc
Line Description: Engineering Svcs -Prof #160
P
0349 V✓
11/20198
County of Orange Auditor Controller
Line Description: Correction Fee
Correction
0350
12/01/98
P Costa Mesa Disposal
Line Description: Trash Collection Svc Nov 98
0351
12/01/98
P Curbside Inc
Line Description: HHW- Door to Door
End of Report
Remit ID
0000003842
0000003472
0000000330
Payment Amt
1,764.00
30.00
159,462.95
0000006461 2,611.70
TOTAL $163,868.65
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date Dec 03,1998
Bank: CMSD Run Time 4:58:11 PM
Cycles ChARD
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0352
12/11/98
P Arlene Schafer
0000005152
674.00
Line Description: Meetings & Workshop - Nov 98
0353
12/11/98
P Art Perry
0000005153
100.00
Line Description: CMSD Reg Board Mtg
0354
12/11/98
P Atlas Underground Company
0000000160
6,800.00
Line Description: Emergency Repairs
0355
12111/98
P CR Transfer Inc
0000005159
112,774.99
Line Description: Recycling Svc - Nov 98
0356
12/11/98
P City of Costa Mesa
0000001830
158,461.44
Line Description: Operational Expenses -Nov 98
0357
12/11/98
P College Hospital of Costa Mesa
0000006754
2,357.04
Line Description: Property Charged wrong
0358
12/11/98
P Conrad & Associates LLP
0000001766
2,000.00
Line Description: Annual Audit
0359
12/11/98
P County Sanitation Districts of Orange Co
0000005164
2,242.00
Line Description: 212 Del Mar
0360
12/11/98
P Dan Worthington
0000005158
200.00
Line Description: Attend 2 Saintary Mtgs
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 2
SUMMARY CHECK REGISTER Run Date Dec 03,1998
Bank: CMSD Run Time 4:58:11 PM
Cycle: c�.ASp
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0361
12/11/98
P First American Real Estate Solutions
0000006475
2,252.09
Line Description: CD Rom Monthly Updates
Annual Renewal - Experian
Map Disks - Experian
0362
12/11/98
P Geo Etka Inc
0000006536
1,400.00
Line Description: Eng Repairs - Sherwood Ave
0363
12/11/98
P Harper& Burns LLP
0000005161
4,812.50
Line Description: Legal Services - Nov 98
0364
12/11/98
P James Ferryman
0000005156
300.00
Line Description: Attend 3 Meetings
0365
12/11/98
P Nate Reade
0000005157
200.00
Line Description: Attend 2 Mtgs - Nov 98
0366
12/11/98
P Peggy Preston
0000003680
358.75
Line Description: Minutes - November 98
0367
12/11/98
P Robin B Hamers & Associates Inc
0000003842
17,207.00
Line Description: Eng Svc- Monthly Ret
Eng Svc - Plan checking
Eng Svc - Inspection
Eng Svc - Proj #160
District Management Svc
0368
12/11/98
P Ronald Shef
0000005511
1,100.00
Line Description: Ord Enforcement
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 3
SUMMARY CHECK REGISTER Run Date Dec 03,1998
Bank: CMSD Run Time 4:58:11 PM
Cycle:
Payment Re Date
0369 12/11/98
Status Remit To
P Stericycle Inc
Line Description: Sharps Contain - Steven's Pharm
End of Report
Remit ID Payment Amt
0000005564 47.05
TOTAL $313,286.86
Detail of Directors' Meetings - Month of November; 1998
James Ferryman 11/05/98 CMSD Special Meeting /Recycling Committee Meeting
11/12/98 Regular Board Meeting
11/16/98 City of Costa Mesa City Council Meeting
Art Perry 11/12/98 Regular Board Meeting
100.00
100.00
100.00 300.00
100.00 100.00
Nate Reade 11/05/98
CMSD Special Meeting /Recycling Committee Meeting
100.00
11/12/98
Regular Board Meeting
100.00 200.00
Arlene Schafer 11/05/98
CMSD Special Meeting /Recycling Committee Meeting
100.00
11/10/98
ISDOC Executive Board Meeting
100.00
11/12/98
Regular Board Meeting
100.00
11/18/98
LAFCO Public Hearing
100.00
11/18/98
LAFCO Public Hearing - Mileage
6.88
11/18/98
LAFCO Public Hearing- Parking
2.25
11/20/98
LAFCO Workshop
100.00
11/20/98
LAFCO Workshop- Registration
55.00
11/23/98
LAFCO Special Meeting
100.00
11/23/98
LAFCO Special Meeting - Mileage
6.87
11/23/98
LAFCO Special Meeting- Parking
3.00 674.00
Dan Worthington 11/05198
CMSD Special Meeting /Recycling Committee Meeting
100.00
11/12/98
Regular Board Meeting
100.00 200.00