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Warrant Reso 2002-09COSTA MESA SANITARY DISTRICT Warrant Resolution No. CMSD 2002 -9 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 14`h day of March 2002. ATTEST: "�. Secretary STATE OF CALIFORNIA' ) COUNTY OF ORAIv GE'' - ) ss COSTA MESA SANITARY DISTRICT ) I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the foregoing Warrant Resolution No. CMSD 2002 -9 was duly adopted by the Costa Mesa Sanitary District at a regular meeting held on the 14`h day of March 2002. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District on this 14`h day of March 2002. Clerk of ,1 osta Mesa: Sanita:ry_District i Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1 SUMMARY CHECK REGISTER Run Date Feb 28,2002 Bank: CMSD Run Time 10:24:12 AM Cycle: gulr= Payment Ref Date Status Remit To 1503 03/01/02 P Bank of America Line Description: Federal Taxes - February 2002 1504 03/01/02 P Costa Mesa Disposal Line Description: Trash Collection for Feb 2002 1505 03/01102 P Bank of America Bankcard Center Line Description: Airline Tickets - Arlene Schafer Board of Directors Lunch Mtg SDI Conf Registration End of Report Remit ID 0000001178 0000000330 0000001174 Payment Amt 877.28 172,612.97 2,908.51 TOTAL $176,398.76 Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 1 SUMMARY CHECK REGISTER Run Date Mar 07,2002 Bank: CMSD Run Time 3:15:32 PM Payment Ref Date Status Remit To Remit ID Payment Amt 1506 03/14/02 P Arlene Schafer 0000005152 74.28 Line Description: Exp Reimb 2/5- 2/15/02 1507 03/14/02 P Arthur Perry 0000005153 46.75 Line Description: Exp Reimb 2/27- 3/2/02 1508 03/14/02 P CR Transfer Inc 0000005159 125,614.56 Line Description: Feb 2002 Recycling -SA Heights Feb 2002 Recycling Services 1509 03/14/02 P City of Costa Mesa 0000005160 74,233.88 Line Description: Operating Expenses Feb 2002 Operating Expenses Feb 2002 1510 03/14/02 P Compucom Systems 0000004859 208.42 Line Description: DGS Fee: Software: Tax: (7.50 %) 1511 03/14/02 P Curbside Inc 0000006461 1,985.00 Line Description: ABOP & HHW Collections ABOP & HHW Collections 1512 03/14/02 P Dan Worthington 0000005158 46.75 Line Description: Exp Reimb 2/27/02 1513 03114102 P Harper & Burns LLP 0000005161 2,038.50 Line Description: Legal Services - Feb 2002 Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 2 SUMMARY CHECK REGISTER Run Date Mar 07,2002 Bank: CMSD Run Time 3:15:32 PM Cycle: 0_4SID Payment Ref Date Status Remit To Remit ID Payment Amt 1514 03/14/02 P JJ Keller & Associates Inc 0000008351 125.00 Line Description. Subscription Renwal 1515 03/14/02 P James Ferryman 0000005156 3.03 Line Description: Exp Reimb 2/1- 2/7/02 1516 03/14/02 P Joan Revak 0000005717 1,000.00 Line Description: Monthly Bonus - Feb 2002 1517 03/14/02 P King Badge & Button Company 0000005568 407.75 Line Description: Promotional Items 1518 03/14/02 P Mail Box Center 0000005677 160.40 Line Description: Mailing Collected Cards 1519 03/14/02 P Mike Kilbride Ltd 0000007346 250.00 Line Description: Emerg Wrk- Manhole 2976 Bristol 1520 03/14/02 P Peggy Preston 0000003680 555.00 Line Description: Minutes - Feb 2002 1521 03/14/02 P Robin B Hamers & Associates Inc 0000003842 23,846.00 Line Description: Engineering Svcs- Inspection Engineering Svcs -Proj #155 Engineering Svcs -,Plan Chkg _ Engineering Svcs -Proj #159 Dist Mgmt Svcs -Feb 02 Engineering Svc -Mthly Retainer 1522 03/14/02 P Ronald Shef 0000005511 2,414.25 Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. 3 SUMMARY CHECK REGISTER Run Date Mar 07,2002 Bank: CMSD Run Time 3:15:32 PM Cycle: Payment Ref Date 1523 03/14/02 1524 03/14/02 1525 03/14/02 Status Remit To Line Description: Code Enforcement Ofcr P Roto Industries Inc Line Description: Standardized Containers Standardized Containers Standardized Containers Standarized Containers Standardized Containers Standardized Containers Standardized Containers P Stericycle Inc Line Description: Sharps Container Svc Sharps Container Service Sharps Container Service Sharps Container Service Sharps Container Service P Technology Resource Center Inc Line Description: CMSD Telemetry System End of Report Remit ID Payment Amt 0000009921 0000005564 219,288.50 2.787.40 0000010333 19,210.00 TOTAL $474,295.47 0`0.0 _ 1 76 393 • 76 + 4749295-47 + 650,694.23 *