Warrant Reso 1999-11COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 99 -11
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 13th day of May, 1999.
ATTEST:
i>
I 7
. 1
' r "Secretary ` President
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss L
COSTA MESA SANITARY DISTRICT )
I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the foregoing
Warrant Resolution No. CMSD 99 -11 was duly adopted by the Costa Mesa Sanitary District at a regular
meeting held on the 13`h day of May, 1999.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa
Sanitary District on this 13`h day of May, 1999.
Qerkf,jf the Costa Mesa.Sanitary District
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 'y 1
SUMMARY CHECK REGISTER Run Date May 06,1999
Bank: CMSD Run Time 10:00:47 AM
Cycles
Payment Re Date
0488 04/21199
Status Remit To Remit ID
v CSDA 0000006852
Line Description: Sacramento Gvrmmnt Affairs Day
Sacramento Gvrmmnt Affairs Day i,
0489
04/21/99
P CSDA
Line Description: Sacramento Gvrmmnt Affairs Day
0490
04/22/99
P ISDOC
Line Description: Luncheon Meeting on 4/29/99
0491
05/03/99
P Costa Mesa Disposal
Line Description: Trash Occupancy Collection
0492
05/04/99
P Curbside Inc
Line Description: HHW Door -to -Door Collection
0514
05/13/99
P King Badge & Button Co
Line Description: Promotional Products
End of Report
200 • 00 +
60 -UU T
160Y005 °66. +
1)146.60 +
32'7 • 43 T
926.30
200•0U +
2'600.00 +
124)13.6.80 +
131792.64 +
119097.90 +
2)450•UO
7 39 • 66 +
5 U 3 •'75 +
3'325.25 +
10U•00 +
41562 +
311.31 +
93-33 +
4:3'7 1 • 43 +
30372 +
151396.00 +
13699.69 +
14115 +
126)142.19 +
63 =00 +
C4'12)355-58
Payment Amt
0.00
200.00
60.00
160,005.66
1,146.60
327.48
TOTAL $161,939.74
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1
SUMMARY CHECK REGISTER Run Date May 06,1999
Bank: CMSD
Run Time 8:56:48 AM
C
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
0493
05/14/99
P Arlene Schafer
0000005152
926.80
Line Description: Attendance April 1999 Mtgs
0494
05114/99
P Arthur Perry
0000005153
200.00
Line Description: Attendance April 1999 Mtgs
0495
05/14/99
P Atlas Underground Company
0000000160
2,600.00
Line Description: Sewer Manhole Bottom:
0496
05/14199
P CR Transfer Inc
0000005159
124,186.80
Line Description: April 99 Recycling Services
April 99 Recycling Service
0497
05/14/99
P City of Costa Mesa
0000005160
13,792.64
Line Description: Operational Expenses 4/99
Large Item Collection Notices
0498
05/14/99
P County Sanitation Districts of Orange Co
0000005164
11,097.90
Line Description: Dist 6,7 &1 Fees collected 4/99
0499
05/14/99
P County of Orange Pub Fac & Resource Dept
0000005031
2,450.00
Line Description: Adjust Manholes to Grade
0500
05/14/99
P Dan Worthington
0000005158
789.66
Line Description: Attendance April 1999 Mtgs
0501
05/14/99
P Greg Woodside
0000006829
503.75
Line Description: Attendance April 1999 Mtgs
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 2
SUMMARY CHECK REGISTER Run Date May 06,1999
Bank: CMSD Run Time 8:56:48 AM
Cycle:
Payment Re
Date
Status Remit To
0502
05/14/99
P Harper & Burns LLP
Line Description: Legal Services April 99
0503
05/14/99
P James Ferryman
Line Description: Attendance April 1999 Mtgs
0504
05/14/99
P James Seals
Line Description: Trash Service Refund
0505
05/14/99
P King Badge & Button Co
Line Description: Promotional Products
0506
05/14/99
P Los Angeles Times
Line Description: Subscription- LATimes 3/99 -3/00
0507
05/14/99
P Polyrep Inc
Line Description: Sales Tax Not Charged
Shipping:
Solid Wast Cutter:
Tax (7.75 %):
0508
05/14/99
P Recycling Products Inc
Line Description: Recycling Container
0509
05/14/99
P Robin B Hamers & Associates Inc
Line Description: Engineering Svcs -April 99
Plan Checking April 99
Engineering Svcs - Inspection
Remit ID
Payment Amt
0000005161 3,325.25
0000005156 100.00
0000006643 415.62
0000005568 311.31
0000003000 93.88
0000007090 4,871.48
0000007235 803.72
0000003842 15,896.00
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 3
SUMMARY CHECK REGISTER Run Date May 06,1999
Bank: CMSD Run Time 8:56:48 AM
C
Payment Re Date
Status Remit To
Line Description: District Mgmt Svcs- April 99
Engineering Svcs -Proj #160
0510 05/14/99
P Ronald Shef
Line Description: Code Enforcement Officer
0511 05/14/99
P Stericycle Inc
Line Description: Sharps Containers - Stevens Phar
Sharps Containers -Rite Aid
Sharps Container- RamseyRexall
0512 05/14/99
P Sully Miller Contraction Company
Line Description: Fairview Park Sewer
0513 05/14/99
P Sunflower Travel
Line Description: Airfare -CSDA Gov't Affairs Day
Airfare -CSDA Gov't Affairs Day
Remit ID
0000005511
0000005564
0000004180
0000005881
Payment Amt
1,699.69
141.15
126,142.19
268.00
TOTAL $310,615.84
End of Report •• z
Detail of Director's Meetings - Month of April, 1999
James Ferryman 4/15/99 Regular Board Meeting
Art Perry
Arlene Schafer
Greg Woodside
Dan Worthington
4/13/99 Recycling Committee Meeting
4/15/99 Regular Board Meeting
4/6/99
ISDOC Executive Board Meeting
4/9%99
WACO Monthly Meeting
4/15/99
Regular Board Meeting
4/21/99
Chamber of Commerce Legislation Committee
4/29/99
California Special Institute Workshop
4/29/99
California Special Institute Workshop(Meal Exp)
4/29/99
California Special Institute Workshop(Tips)
4/30/99
California Special Institute Workshop
4/30/99
California Special Institute Workshop(Hotel)
4/14/99
LAFCO Meeting
4/14/99
LAFCO Meeting(parking)
4/15/99
Regular Board Meeting
4/22/99
Tour w /Costa Mesa Disposal
4/28/99
Recycling Demonstration
4/29/99
ISDOC Quarterly Meeting
4/13/99
Recycling Committee Meeting
4/15/99
Regular Board Meeting
4/15/99
Chamber of Commerce Breakfast Meeting
4/29/99
California Special Institute Workshop
4/29/99
California Special Institute Workshop(Hotel)
4/29/99
California Special Institute Workshop(Mileage)
4/30/99
California Special Institute Workshop
RH 5/5/99 12:00 PM
100.00
100.00
100.00
100.00
200.00
100.00
100.00
100.00
100.00
100.00
16.00
13.00
100.00
297.80
926.80
100.00
3.75
100.00
100.00
100.00
100.00
503.75
100.00
100.00
0.00
100.00
331.91
57.75
100.00
786.66