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HomeMy Public PortalAbout96-001 - LII (01-02-96)-- RESOLUT'ION NO -- LI approved, A RESOLUTION�OF THE LYNWOOD INFORMATION INC LYNWOOD, CALIFORNIA ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS THEREFOR The Lynwood Information Inc does hereby resolve as follows Section 1 That the demands pr,•esented, having been regularly audited, are hereby allowed and and that warrants ordered drawn 'th'erefor by the - Agency!' Treasure - to the payee and - in the amounts indicated s �.J e WARRANT # /DATE --- - --- - -- PAYEE I DESC -- ------- AMOUNT - - -- - -- ._ i 2502 01 -02 -96 C M. CLINE PUBLICATIONS /MEMBERSHIP 1,948.50 --- 1 2503' - 01- 02 -96- Si'MPSON - & SIMPSON - - - - AUDIT FEES 94 -95 - - - 700 00 - - - - -- - - — 2504 01 -02 -96 EVEREADY SECURITY, INC SECURITY SERVICES 67 50 2505 01 -02 -96 PAPER DIRECT OFFICE SUPPLIES 324 90 2506 01 -96 PEGGY AVILA MEDIA SERVICES 25 00 2507 01 -96 KEYE PRODUCTIVITY CENTER REGI- SERENA COULSON 139 00 2508 01 - 02 -96 SIMPSON & SIMPSON AUDIT FEES FY 94 -95 700 00 -- - 2509 - 01- 02-9b QUEEN BEACH PRINTING - * ` h1EWSt:ETTER -- SERVICES - 12/95 -- -- - - 2, 158. - 00" 2510 01 -02 -96 AUTOMATED BINDING & MAILING CO NEWSLETTER BINDING 406.73 2511 01- -96 GILL LEWIS JR BOARD MTG 12 -11 -95 25 00 2512 - 01- -02 -96 PACHECO, ETHEL - - "BOARD MTG 12 -11 -95 25.00 2513 01 -02 -96 FIELDS, ANN BOARD MTG 12 -11 -95 25.00 2.514 01 -02 -96 CUNNINGHAM, BILL BOARD MTG 1,2 -11 -95 25 00 2515 01 -02 -96 - al THOMAS - -- -- - - PHOTOGRAPHY S-RVICES - _ "- IO - - -- - - ----- 83 " 2516 01 -02 -96 BERNARD PENDERGRASS MEDIA SERVICE 75 00 - - - - et# TOTAL &,655 46 Section 2. That the Agency Secretary shall cert leliver a certified copy to the Agency Treasure and shall retain PASSED, APPROVED AND ADOPTED THE 2nd TTEST l f l vnR.EA_t__HOOP_ER_ fy to the adoption of the resolution and shall a copy thereof for the record. day of - January - -- - - - 1995 - - - - -- - -_ - -- - �AUL H. RICHARDS II p T w a 3� A r� r �i y O STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) - T the undersi ncd City Clerk, and-Secratary -of -the Lyfiwood` Information, Inc., do hereby certify that the above and foregoing resolution was duly adopted at a regular meeting thereof held in the City Hall of the City of Lynwood on the 2nd day of January , 19 96 , and passed by the following vote: AYES: DIRECTOR BYRD, HEINE, HENNING, REA, RICHARDS NOES: ABSENT: NONE `Secretary Lynwood Information, Inc. STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, Secretary of the Lynwood Information, Inc., do hereby certify that the above and foregoing is a full, true and correct copy of LII Resolution No. 96 -1 on file in my office and that said resolution was adopted on the date and by the vote therein stated. DATED this 2nd day oof� January 19 96. Secretary Lynwood Information, Inc.