HomeMy Public PortalAbout16-16 - Authority Ratifying Claims and DemandsRESOLUTION NO. 16-16-CRJPA
RESOLUTION NO. 16-16-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION
AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $ 516,288.10.
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 law
and are hereby ratified in the amount hereinafter set forth:
Payee Payment
Name Number
Purpose
Invoice
Number
Payment
Amount
Tetra Tech 170
WD 28: Redesign Lenardo Depression
51059014
D
2,684.83
Tetra Tech 183
WO 28: Redesign Lenardo Depression
51078456
685.27
Tetra Tech 184
WO 23: Storage Yard Maintenance
51078462
1,695.39
Tetra Tech 185
WO 16: Import of Fill and Stockpiling
5107845912,110.75
Tetra Tech 186
WO 18: Evaluate & Design New Mall Plan
51078453
5,779.89
Tetra Tech 187
WO 27: SWPPP
51078464166,934.58
11,938.25
Tetra Tech 188
WO 39: Support for AIG Negotiations
5107846913,707.24
Tetra Tech 189
WO 30: Design & Complete -Perimeter Road
51078472
4,716.27
Tetra Tech 190
WO 29: Weed Abatement
5107847330,557.83
Tetra Tech 191
WO 19: Perimeter Air Monitoring51078856
5,160.95
Tetra Tech 192
WO 20: Vector Control
51078861
3,150.00
Tetra Tech 193
WO 34: Perimeter Air Monitoring5107885834,856.02
Tetra Tech 194
WO 35: Vector Control
51078864
4,224.95
Tetra Tech 195
WO 31: Site Securityand Maintenance
5107886659,115.58
Tetra Tech 196
WO 33: WateringPrescriptive Cover
5107915619,676.20
Tetra Tech 197
WO 38: Project Management
51079157
Tetra Tech 196
WO 37: LFGETS OM & M
51079163
88,575.27
Total Tetra Tech
$ 365,569.27
Michael Baker International
Civil engineering services — 511-29116
945758
$
12,060.00
Michael Baker International
Civil engineering services — 5130-713116
949175
$
2,219.93
SEG Advisors, LLC
Project Management — July 2016
2016-00029 $
20,000.00
SEG Advisors, LLC
Project Management — August 2016
2016-00032 $
20,000.00
SEG Advisors, LLC
E & O Insurance
2016-0003
$
6,777.40
SCS Engineers
Environmental Consulting —July 2016
0284143
$
27,972.50
Greenberg Traurig
Counsel for EPP & Other Pollution Ins.
4261038
$
61,689.00
Total Other Invoices
$ 150,718.83
TOTAL OF ALL INVOICES
$ 516,288.10
Section 2. On October 4, 2016, the Carson Reclamation Authority ratified the
above demands and the City Treasurer is hereby directed to pay, out of the Authority
funds, to each of the claimants listed above, the amount of claims appearing opposite
their respective names, for the purpose stated on the respective demands, making a total
of $516,288.10.
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RESOLUTION NO. 16-16-CRJPA
PAGE 2 of 3
Section 3. That the Authority Secretary shall certify to the passage and adoption of this
Resolution and enter it into the book of original resolutions.
PASSED, APPROVED and ADOPTED THIS 41h DAY OF OCTOBER, 2016.
ATTEST:
aq�-
Author Secretary Joy Si arago
AorityCouns
O FORM:
fz� r
CARSON RECLAMATIIOOf A H ORITY, a
public body I ,
92
rman Albert Robles
CERTIFICATION
In accordance with Section 37.202 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 ��l DAY OF
6vz PC111 C f' AT CARSON, CALIFORNIA
ECUTIVP TOR
• ► - i! • k(ID
RESOLUTION NO. 16-16-CRJPA
PAGE 3 OF 3
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. 16-16-CRJPA adopted by
said Authority at its meeting held on the 4'h day of October, 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
ltitor�r
Secre Joy Simarago Cj