05 - Warrant Resolution No. CMSD 2014-02COSTA MESA SANITARY DISTRICT
Warrant Resolution No. CMSD 20 14 -2
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 $1,085,990.72 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 29th day of August 2013 .
ATTEST:
Secretary President
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
COSTA MESA SANITARY DISTRICT )
I, SCOTT CARROLL , General Manager/District Clerk of the Costa Mesa Sanitary
District, hereby certify that the foregoing Warrant Resolution No. CMSD 201 4-2 was
duly adopted by the Costa Mesa Sanitary District at a regular meeting held on the 29th
day of August 2013 .
ITEM NO. 05
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 29th day of August 2013 .
District Clerk of the Costa Mesa Sanitary District
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60.75
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100.00
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130.50
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100.00
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100.00
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95.00
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216.00
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75.00
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2,435.50
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3,182.81
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Page 5
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522.00
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79.20
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25.55
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Page 25
Bank of America June 2013 Statements
Vendors Descriptions Amount
The Home Depot District Yard materials and supplies 137.36
Praxair Dist Welding Supplies 123.08
Container Stores Storage Box 21.58
Smart and Final District Yard building maintenance supplies 30.6
Z Tejas Lunch w/Dean Ruffredge CR&R 37.54
Skillpath Seminars Staff Development 276.9
Lands End Bus Outfitters Refund -28.03
LA Times Medica Grp Ad in Daily Pilot Sharps Disposal 98
Aaron Brothers Picture Frame for District 29.16
California Special District CSDA Conference Registrations (9/2013) for Directors and General Manager 4790
Travel Res Us Hotel TTC Workshop 322.98
Marriott CSDA Conference Lodging Directors -Monterey, CA 6/14/13 550.98
Sushiya Riverside Meal TTC Workshop 19.58
Costa Mesa Chamber Costa Mesa Chamber Breakfast Directors & General Manager 90
Mission Riverside Meal TTC Workshop 27.68
UCR Extension Unex TTC Series Tuiton Credit 100
Southwest Air CSDA September 2013 Conference - Monterey CA General Manager 117.8
Anaheim Conventional Parking Fee Seminar 5
Sheraton Parking Fee Seminar 8
Yard House Lunch with interview panel for Finance Manager 72.96
FredPryor Career Track HR- Resources from Fred Pryor 539.89
Jobtarget LLC Sewer Maintenance I Position advertisement 50
Brown and Caldwell Sewer Maintenance I Position advertisement 200
CA Water Env Assn Sewer Maintenance I Position advertisement 275
Survey Monkey Monthly Subscription fee for using SurveyMonkey 24
CMSD Check number 11398 7/12/2013 7,920.06 $