Report to Carson Reclamation Authority
Tuesday, July 03, 2018
Consent
SUBJECT:
Title
CONSIDER APPROVAL OF RESOLUTION NO. 18-07-CRJPA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,996,875.87.
Body
I. SUMMARY
Resolution No.18-07-CRJPA authorizes and/or ratifies payment of invoices in the amount of $1,996,875.87 which were submitted for completed work pursuant to contracts and agreements previously approved by the Carson Reclamation Authority (CRA) Board. The CRA Board is being requested to approve the Resolution attached to this report as Exhibit No. 1.
II. RECOMMENDATION
Recommendation
1. WAIVE further reading and APPROVE RESOLUTION NO. 18-07-CRJPA, “A R.ESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $ 1,996,875.87.”
2. AUTHORIZE the Authority Chairman to execute Resolution No. 18-07-CRJPA following approval as to form by the Authority Counsel.
Body
III. ALTERNATIVES
Take another action the Authority Board deems appropriate.
IV. BACKGROUND
Since May 2015, the CRA Board has taken a number of actions to move forward the remediation of the former Cal-Compact Landfill project and to create systems that allow the review and approval of the work undertaken by the remediation contractors, and other contractors, vendors and consultants, and the payment of the cost of such services, in a fair and transparent manner. This action effects the approval of verified claims as listed in the attached Resolution No. 18-07-CRJPA.
As required under California Government Code §37202, a certification as to the accuracy of the claims and demands, and the availability of funds for payment of the same is included in the Resolution.
V. FISCAL IMPACT
The total expenditures for this period are $1,996,875.87 which were paid with cash and bond funds of the Carson Reclamation Authority.
VI. EXHIBITS
Resolution No. 18-07-CRJPA. (pgs.3-4)
Prepared by: Trini H. Catbagan, Controller