Warrant Reso 2002-01COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 2002 -1
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 12`h day of July 2001.
ATTEST:
Secrdtary
STATE OF'CAill -FOT NIA,'- )
COUNTY OF OF._ANi_TF. )
COSTA MESA SANITARY DISTRICT )
CAQ'� 4iae--R't-
Pre �
I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the foregoing
Warrant Resolution No. CMSD 2002 -1 was duly adopted by the Costa Mesa Sanitary District at a regular
meeting held on the 12`h day of July 2001.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa
Sanitary District on this 12`h day of July 2001.
Clef ofthe Costa. Mesa Sanitary District
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1.
SUMMARY CHECK REGISTER Run Date Jul 05,2001
Bank: CMSD Run Time 4:38:38 PM
Cycle:
Payment Re
Date
Status Remit To
Remit ID
Payment Amt
1248
06/29/01
P Bank of America Bankcard Center
0000001174
177.27
Line Description: Directors Study Session Lunchs
1249
06/29101
P Costa Mesa Disposal
0000000330
167,871.85
Line Description: Trash Collection for Jun 2001
1250
06/29101
P Peninsula Pump Corp
0000003587
2,392.10
Line Description: Rewound Motor:
Shipping:
Tax: (7.50 %)
1251
07/12/01
P Arlene Schafer
0000005152
1,020.00
Line Description: Attend Mtgs June 2001
1252
07/12101
P Arthur Perry
0000005153
510.00
Line Description: Attend Mtgs June 2001
1253
07/12/01
P City of Costa Mesa
0000005160
73,023.72
Line Description: Operational Expenses 4 June 01
Operational Expenses 4 June 00
1254
07/12/01
P Curbside Inc
0000006461
2,130.00
Line Description: HHW Collection for May 2001
1255
07/12101
P Dan Worthington
0000005158
680.00
Line Description: Attend Mtgs June 2001
1256
07/12/01
P Dawn Schmeisser
0000004713
595.43
Line Description: Monthly Bonus 4 June 2001
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1-
SUMMARY CHECK REGISTER Run Date Jul 05,2001
Bank: CMSD Run Time 5:30:58 PM
Cycle:
Payment Re Date
1247 06/14/01
Status Remit To
P Dan Worthington
Line Description: CMSD Study Session 5/15/01
End of Report
Remit ID Payment Amt
0000005158 170.00
TOTAL $170.00
001
0.00 G*
1' "7 0.0 0 +
427,583.98 +
0,02
427,753.98 *
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 2-
SUMMARY CHECK REGISTER Run Date Jul 05,2001
Bank: CMSD Run Time 4:38:38 PM
C cle: uk
MSID
Payment Re
Date
Status Remit To
1257
07/12/01
P Greg Woodside
Line Description: Attend Mtgs June 2001
1258
07/12/01
P Harper& Burns LLP
Line Description: Legal Services for June 2001
1259
07/12/01
P James Ferryman
Line Description: Attend Mtgs June 2001
1260
07/12/01
P Joan Revak
Line Description: Monthly Bonus for June 2001
1261
07/12/01
P Monitor Video Productions
Line Description: Video VHS Dubs & CD -Rom Master
1262
07/12/01
P Peggy Preston
Line Description: Minutes for June 2001
1263
07/12/01
P Robin B Hamers & Associates Inc
Line Description: Eng Srvcs Monthly Rtnr Jun2001
Eng Srvcs Plan Check June 2001
Eng Srvcs Inspection June 2001
Eng Srvcs Proj #167 June 2001
District Mgmt Srvcs June 2001
1264
07/12/01
P Ronald Shef
Line Description: Code Enfrcmnt Officer -Jun 2001
Remit ID
0000006829
0000005161
0000005156
0000005717
0000009704
0000003680
0000003842
0000005511
Payment Amt
680.00
2,862.50
510.00
700.71
1,730.75
487.09
14,351.00
2,310.19
Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 3
SUMMARY CHECK REGISTER Run Date Jul 05,2001
Bank: CMSD Run Time 4:38:38 PM
C cle:
Payment Re Date
1265 07/12/01
1266 07/12/01
1267 07/12/01
1268 07/12101
Status Remit To
P Roto Industries Inc
Line Description: Standardized Containers
Standardized Containers
Standardized Containers
Standardized Containers
Standardized Containers
Standardized Containers
Standardized Containers
Standardized Containers
Standardized Containers
P Safety Kleen Corp
Line Description: Safety Manuals
P Stericycle Inc
Line Description: Sharps Cntnrs White Front Phrm
Sharps Cntnrs Ramsay Rexall
Sharps Cntnrs Ramsay Rexall
P Sunflower Travel
Line Description: Airfare for Arlene Schafer
End of Report
Remit ID
Payment Amt
0000009921 155,143.46
0000003890 115.41
0000005564 115.00
0000005881 177.50
TOTAL $427,583.98
Detail of Director's Meetings - Month of June 2001
James Ferryman
06/07/01
CMSD Budget Study Session
170.00
06/14/01
CMSD Regular Board Meeting
170.00
06/19/01
CMSD Special Meeting
170.00
510.00
Art Perry
06/07/01
CMSD Budget Study Session
170.00
06/14/01
CMSD Regular Board Meeting
170.00
06/19/01
CMSD Special Meeting
170.00
510.00
Arlene Schafer
06/01/01
WACO Meeting
170.00
06/05/01
ISDOC Executive Board Meeting
170.00
06/06/01
Liaison Meeting /CCM /MCWD
170.00
06/07/01
CMSD Budget Study Session
170.00
06/14/01
CMSD Recycling Committee Meeting
170.00
06/19/01
CMSD Special Meeting
170.00
1,020.00
Greg Woodside
06/07/01
CMSD Study Session
170.00
06/14/01
CMSD Board Meeting
170.00
06/19/01
CMSD Special Meeting
170.00
06/27/01
Orange County Sanitation District Meeting
170.00
680.00
Dan Worthington
06/06/01
Tour of Pump Stations
170.00
06/07/01
CMSD Study Session
170.00
06/14/01
CMSD Regular Board Meeting
170.00
06/19/01
CMSD Special Meeting
170.00
680.00