05 - Warrant Resolution No. CMSD 2014-12COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 2014-12
A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT
RATIFYING THE PAYMENT OF CERTAIN CLAIMS AND DEMANDS, AND
SPECIFYING THE FUNDS OUT OF WHICH THE SAME WERE 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 totaling $958,904.27 have
been audited as required by law and that the same were paid out of respective funds as
hereinafter set forth.
Section 2. That the Clerk of the District shall certify to the adoption of this
Resolution and shall retain a certified copy thereof in his own records.
PASSED AND ADOPTED this 26th day of June 2014.
ATTEST:
Secretary President
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
COSTA MESA SANITARY DISTRICT )
I, Noelani Middenway, District Clerk of the Costa Mesa Sanitary District, hereby
certify that the foregoing Warrant Resolution No. CMSD 2014-12 was duly adopted by
the Costa Mesa Sanitary District at a regular meeting held on the 26th day of June 2014.
AYES:
NOES:
ABSENT:
ABSTAIN:
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of
the Costa Mesa Sanitary District on this 26th day of June 2014.
District Clerk of the Costa Mesa Sanitary District
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1,140.30
12
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144.80
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152.04
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282.36
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325.80
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36.20
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Page 11
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379.40
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10,352.00
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Page 12
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Page 22
Bank of America May 2014
Vendors Descriptions Amount
Baudville, Inc. Pocket Praises for Staff Going Over & Beyond the call of duty 33.25
BHI Consulting Board of Directors Professional Development 60.00
Costa Mesa Chamber of Commerce CM Chamber Breakfast Directors (4)60.00
CSDA CSDA Legislative Day Registration Directors 350.00
CSDA-Boxwood Technology Ad SCADA Tech Job Posting CSDA 100.00
EasyID Solutions ID Badge Interim Code Enforcement Office 20.50
El Ranchito Lunch Mtg Discuss organizational improvements 3/31/14 BHI Consultant, GM, President 37.89
Hilton Hotel Lodging CCAC Annual Confer Parking 4/23-4/25 356.16
Home Depot District Yard Materials and Supplies 74.87
LabelMaster DY Expandable Nestable Gates 907.22
Michaels Stores District Yard Paints and Picture frames for proclamation 60.20
Mouse Graphics Proclamation 27.00
Nick's Pizza Lunch Mtg Discuss Fund Raising Opportuniteis 4/17/2014 Ed Fawcett, GM, President 31.37
Orange Coast Petro Fuel Tank Calibration 170.00
Oriental Trading Company 70th Anniversary Toy Assortments for District Booth at Community Events 117.99
Panera Bread Monthly Mtg Breakfast GM & Directors 4/8 23.01
Smart and Final DY Kitchen Supplies 64.87
Southwest Airlines Flights CSDA Legislative Days Directors and General Manager 992.00
Times Ad for HHW Collection Day 4/3-4/4/14 461.24
United Valet Parking Inc. CCAC Annual Confer Parking 4/23-4/25 NM 30.00
5/16/2014 CMSD Check Number 12499 3,977.57$