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HomeMy Public PortalAbout16-13 - Reclamation Authority Ratifying Claims and DemandsRESOLUTION NO. 16-13-CRJPA RESOLUTION NO. 16-13-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $511,374.84 THE CARSON RECLAMATION AUTHORITY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1: The following claims and demands have been audited as required by Iaw and are hereby ratified in the amount hereinafter set forth: Payee Name Payment Number Purpose Invoice Number Payment Amount Tetra Tech 166 W016: Import of Fill & Stockpiling 51058127 $78,944.89 Tetra Tech 159 W018: Evaluate & Design 50157831 $2,055.81 Tetra Tech 161 W019: Perimeter Air Monitoring 51057840 $35.414.07 Tetra Tech 162 W020: Vector Control 51057842 $3,884.91 Tetra Tech 163 W021: Security & Site Maintenance 51058119 $82,601.22 Tetra Tech 164 W022: Watering Prescriptive Cover 51058125 $16,846.02 Tetra Tech 167 W023: Maintain Storage Yard 51059004 $133.21 Tetra Tech 165 W024: LFGETS OM&M 51058126 $54,861.30 Tetra Tech 160 W025: CRA Project Mana ement 51057837 $116,154.61 Tetra Tech 168 W026: Support CRA with AIG 51059007 $1,193.38 Tetra Tech 169 W027: SWPP Implementation 51059011 $48,987.32 Tetra Tech 157 W028: Support & Coordinate Design 51059014 $2,684.83 Total Tetra Tech $443,761.57 SEG Advisors Project Management May & Jun 2016 $40,000.00 State Water Resources Storm Water Permit Fee 2015-16 $4,018.00 East West Bank Macerich, Catering 5125116 $103.52 Kosmont CompaniesApr, May, Jun invoices $18,411.75 PlaceWorks Feb invoice $5,080.00 Total Other Invoices $67,613.27 TOTAL OF ALL INVOICES 1 $511,374.84 On August 2, 2016, the Carson Reclamation Authority ratified the above Demands and the City Treasurer is hereby directed by pay, out of the funds named hereon, to each of the Claimants listed above, the amount of warrant appearing opposite their respective names, for the purpose stated on the respective demands, making a total of $511,374.84. PASSED, APPROVED and ADOPTED this 2"d day of August, 2016. ATTEST: Secretary Joy Simarago APP OVE . A TO FORM: uthority Atprney SjAny K RESOLUTION NO. 16-13-CRJPA PAGE 2 OF 2 CARSON RECLAMATION AUTHORITY, a public body, -- 37 CERTIFICATION In accordance with Section 37202 of the California Government Code, I hereby certify that the above demands are accurate and that funds are available for payment thereof. I certify under penalty of perjury that the foregoing is true and correct. EXECUTED THE 2" DAY OF AUGUST, 2016 AT CARSON, CALIFORNIA City Manan r Ke eth Farfsing STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF CARSON ) I, Joy Simarago, Secretary of the Carson Reclamation Authority, of the City of Carson, California, hereby attest to and certify that the foregoing resolution, Resolution No. 16-13-CRJPA adopted by said Authority at its meeting held on the 2°d day of August, 2016, by the following vote: AYES: AUTHORITY BOARD MEMBERS: Robles, Santarina, Diaz, Young, and Aldridge NOES: AUTHORITY BOARD MEMBERS: None ABSTAIN: AUTHORITY BOARD MEMBERS: None ABSENT: AUTHORITY BOARD MEMBERS: None rapt Secre ary Joy Simarago