HomeMy Public PortalAbout19-03 - Reclamation Authority Ratifying Claims and Demands in the Amount $4,699,158.55RESOLUTION NO. 19-03-CRJPA
RESOLUTION NO. 19-03-CRJPA A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY
RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $4,699,158.55.
THE CARSON RECLAMATION AUTHORITY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS
FOLLOWS:
Section 1. The claims and demands listed in this Resolution have been reviewed for accuracy and
compliance with the budget and applicable agreements and are hereby ratified in the amount hereinafter set
forth;
Check
Number
Check Date
Vendor Name
Amount
43
44
1340
03/07/2019
FEDERAL EXPRESS CORP
32.35
1341
03/07/2019
SOCALGAS
5,221.81
1342
03/14/2019
CALIFORNIA WATER SERVICE CO
2,003.05
DEPARTMENT OF TOXIC SUBTANCES
1343
03/14/2019
CONTROL
63,906.82
1344
03/14/2019
RICHMONT CONSULTING INC
2,500.00
1345
03/20/2019
CALIFORNIA AIR RESOURCES BOARD
65.00
1346
03/20/2019
SEG ADVISORS
12,500.00
1347
03/20/2019
SOUTHERN CALIFORNIA EDISON CO
5,431.33
1348
03/20/2019
SOUTHERN CALIFORNIA EDISON CO
2,000.00
1349
04/04/2019
CALIFORNIA WATER SERVICE CO
2,950.19
1350
04/04/2019
RICHMONT CONSULTING INC
2,500.00
1351
04/04/2019
SEG ADVISORS
12,500.00
1352
04/18/2019
SOCALGAS
10,628.78
1353
04/18/2019
SOUTHERN CALIFORNIA EDISON CO
2,991.00
1354
05/02/2019
SHAWN DE LEUZE
97.92
1355
05/02/2019
RICHMONT CONSULTING INC
2,500.00
1356
05/02/2019
SOCALGAS
2,933.14
1357
05/16/2019
THE BANK OF NEW YORK MELLON
1,950.00
1358
05/16/2019
CALIFORNIA WATER SERVICE CO
6,570.64
139,282.03
Wire Transfers
03/14/2019
RE SOLUTIONS
1,786,809.79
03/28/2019
GREENBERG TRAURIG LLP
5,000.00
04/10/2019
GREENBERG TRAURIG LLP
5,000.00
04/16/2019
RE SOLUTIONS
2,763,066.73
4,559,876.52
Total 4,699,158.55
RESOLUTION NO.19-03-CRJPA
Page 1 of 3
Section 2. On J u n e 4, 2019, the Carson Reclamation Authority ratified the said claims and
demands and authorization was given to the Authority Treasurer 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 $4,699,158.55.
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 4th day of June, 2019.
[Signatures on Following Page]
RESOLUTION NO. 19-03-CRJPA
Page 2 of 3
APPROVED AS TO FORM.,
A !7 C UN5 L SUN OLTANI
CARSON RECLAMATION AUTHORITY,
a public body ,
AUT
ATTEST:
AUTHORITY SkCRETARY
DONESIA GAUSE-ALDANA, MMC
CE RTI FICAT10N
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. c�
EXECUTED THE 7 "DAY OF +
AT CARSON, CALIFORNIA
XECUTIV iRdLw6R JOHN RAYMOND
STATE OF CALIFORNIA j
COUNTY OF LOS ANGELES ) ss.
CITY OF CARSON )
I, Donesia Gause-Aldana, Secretary of the Carson Reclamation Joint Powers Authority, hereby attest to and
certify that the foregoing resolution, being Resolution No. 19-03-CRJPA, adopted by the Carson Reclamation
Joint Powers Authority Board at its meeting held on June 4, 2019, by the following vote:
AYES: AUTHORITY BOARD MEMBERS: Robles, 5antarina, Aldridge, Young, Pimentel
NOES: AUTHORITY BOARD MEMBERS: None
ABSTAIN: AUTHORITY BOARD MEMBERS: None
ABSENT: AUTHORITY BOARD MEMBERS: None
s -
AUTHORITY S RETARY
DONESIA GAUSE-ALDANA, MMC
RESOLUTION NO.19-03-CRJPA
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