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Warrant Reso 2003-12COSTA MESA SANITARY DISTRICT Warrant Resolution No. CMSD 2003 -12 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 12`h day of June 2003. ATTEST: Secrka STATE OF CA IFORNIA: , ) COUNTY OF ORAII TGE ) ss COSTA MESA SANITARY DISTRICT ) I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the foregoing Warrant Resolution No. CMSD 2003 -12 was duly adopted by the Costa Mesa Sanitary District at a regular meeting held on the 12' day of June 2003. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District on this 12`" day of June 2003. i k of the Costa Mesa°- Sanitary District J ` Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. SUMMARY CHECK REGISTER Run Date May 29,200: Bank: CMSD Run Time 10:04:51 All CYclev 01 "C142 Payment Ref Date 1909 05/29/03 Status Remit To P ISDOC Line Description: Quarterly Mtg Lunch 5/29/03 End of Report Remit ID Payment Amt 0000005162 84.00 TOTAL $84.00 ..0vo 84.00 01,656 r.7 Report ID: CCM2001 City of Costa Mesa Accounts Payable Page No. SUMMARY CHECK REGISTER Run Date May 30,: Bank: CMSD Run Time 9:31:4$ Payment Ref Date Status Remit To 1910 05/30/03 P Bank of America Line Description: Federal Taxes for May 2003 1911 05/30/03 P Bank of America Bankcard Center Line Description: CMSD Lunch - Regular Meeting CSDA Conf /Hotel -A Schafer 1912 05/30/03 P CR Transfer Inc Line Description: Trash Collection April 2003 Santa Ana Hghts Trash Collectn 1913 05/30/03 P City of Newport Beach Line Description: Water Srvc 23rd St Pump Statn 1914 05/30/03 P Costa Mesa Disposal Line Description: Trash Collection Chrgs May2003 1915 05/30/03 P Irvine Ranch Water District Line Description: Water Svc Mesa /Elden Pump Stn Water Svc Santa Ana Pump Stn 1916 05/30/03 P Mesa Consolidated Water District Line Description: Water Svc South Cst Plaza Pump Water Svc Harbor/Wilson Pump Water Svc Mendoza Pump Stn 1917 05/30/03 P The Bank of New York Line Description: Qrtrly Safekeepng Fees Jan -Mar End of Report Remit ID 0000001178 0000001174 0000005159 0000003327 0000000330 0000005112 0000003144 Payment Amt 651.72 306.39 164.746.41 8.66 178,311.77 7.20 38.00 0000005664 328.46 TOTAL $344,398.61 Report ID: CCM2001 City of Costa Mesa Accounts Payable SUMMARY CHECK REGISTER Bank: CMSD CVCIe: !`n Aon Page No. 1- Run Date Jun 05,2003 Run Time 12:12:02 PM Payment Ref Date Status Remit To Remit ID Payment Amt 1918 06/12/03 P Arlene Schafer 0000005152 66.80 Line Description: Parking & Mileage for May 2003 1919 06/12/03 P CR Transfer Inc 0000005159 169,594.04 Line Description: May 2003 Recycling Services May 2003 Recycle Svcs SA Hghts 1920 06/12/03 P City of Costa Mesa 0000005160 98,256.81 Line Description: Operating Expenses 4 May 2003 1921 06/12/03 P Consolidated Reprographics 0000001771 34.64 Line Description: Prints Annvrsry Ln Sewer Impry 1922 06/12/03 P Costa Mesa Historical Society 0000011266 250.00 Line Description: Membership Dues 1923 06/12/03 P Dan Worthington 0000005158 137.21 Line Description: Reimb Expenses for April 2003 Reimb Expenses for May 2003 1924 06/12/03 P Golden Bell Products 0000002362 6,000.00 Line Description: Manhole Spraying 4 Costa Mesa 1925 06/12/03 P Harper & Burns LLP 0000005161 3,348.00 Line Description: Legal Services May 2003 1926 06/12/03 P James Ferryman 0000005156 14.52 Line Description: Reimburse for Travel Report ID: CCM2001 City of Costa Mesa Accounts Payable SUMMARY CHECK REGISTER Bank: CMSD Payment Ref Date Status Remit To Remit ID 1927 06/12/03 P Joan Revak Line Description: Monthly Bonus for May 2003 1928 06/12/03 P King Badge & Button Company Line Description: Trash Can Magnets Polo Shirt 1929 06/12/03 P Mesa Consolidated Water District Line Description: Water Svc 4 Iowa Pump Station Water Svc 4 Calif /Alaska Pump Water Svc 4 Gisler Pump Statn 1930 06/12/03 P National Notary Association Line Description: Notary Rnwl 9/30/03- 9/30/04 1931 06/12/03 P OCDM Line Description: Spring 2003 Newsletter 1932 06/12/03 P Peggy Preston Line Description: Minutes - May 2003 1933 06/12/03 P Robin B Hamers & Associates Inc Line Description: Eng Srvcs Monthly Retnr 5/2003 Eng Srvcs Plan Checking 5/2003 Eng Srvcs Inspection May 2003 EDistrict Mgmt Srvcs May 2003 1934 06/12/03 P Ronald Shef Line Description: Code Enforcement Officer 0000005717 0000005568 0000003144 0000003301 0000008725 0000003680 0000003842 0000005511 Page No. 2!• Run Date Jun 05',20031 Run Time 12:12:02 PM Payment Amt 1,000.00 411.03 36.00 45.00 1,282.61 548.25 17,180.00 3,224.00 4 t t f d Report ID: CCM2001 Bank: CMSD City of Costa Mesa Accounts Payable SUMMARY CHECK REGISTER Payment Ref Date Status Remit To 1935 06/12/03 P Stericycle Inc Line Description: Sharps Prog Stevens Pharmacy Sharps Prog Ramsey Rexall Sharps Prog Rite Aid Pharmacy Sharps Prog White Front Pharm End of Report Remit ID 0000005564 I Page No. �. 3 Run Date Jun 051,2003 R Run Time 12:12:02 PM A 1 . Payment Amt 227.86 TOTAL $301,656.77