File #: 2024-0595    Version: 1 Name:
Type: Consent Status: Agenda Ready
File created: 6/25/2024 In control: Carson Reclamation Authority
On agenda: 7/1/2024 Final action:
Title: RESOLUTION NO. 24-08-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $709,133.41.
Attachments: 1. Exhibit 1 CRA Demand Register 24-08-CRJPA.pdf
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RESOLUTION NO. 24-08-CRJPA

 

Title

Resolution No. 24-08-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $709,133.41.

 

Body

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:

 

                     Section 2. On July 1, 2024, 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 $709,133.41.

 

                     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 1st  DAY OF JULY, 2024.                     

CARSON RECLAMATION AUTHORITY,

a public body

 

 

By:

 

 

 

AUTHORITY CHAIRMAN, LULA DAVIS-HOLMES

 

 

 

ATTEST:

 

 

 

 

AUTHORITY SECRETARY DR. KHALEAH BRADSHAW

 

 

 

APPROVED AS TO FORM:

 

 

 

AUTHORITY COUNSEL SUNNY SOLTANI

 

 

CERTIFICATION

 

In accordance with §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.

 

STATE OF CALIFORNIA                                          )

                     COUNTY OF LOS ANGELES                     

ss.CITY OF CARSON                                          )

 

 

I, Dr. Khaleah K. Bradshaw, City Clerk of the City of Carson, California, hereby attest to and certify that the foregoing resolution, being Resolution No. 24-08-crjpa, adopted by the City of Carson City Council at its meeting held on July 1, 2024, by the following vote:

 

AYES:            AUTHORITY BOARD MEMBERS:      

NOES:           AUTHORITY BOARD MEMBERS:

ABSTAIN:      AUTHORITY BOARD MEMBERS:

ABSENT:       AUTHORITY BOARD MEMBERS:

 

 

EXECUTED THE 1st  DAY OF JULY, 2024 AT CARSON, CALIFORNIA:

 

 

EXECUTIVE DIRECTOR JOHN RAYMOND