Share to Facebook Share to Twitter Bookmark and Share
File #: 2018-806    Version: 1 Name:
Type: Consent Status: Agenda Ready
File created: 10/18/2018 In control: Carson Reclamation Authority
On agenda: 11/7/2018 Final action:
Title: CONSIDER APPROVAL OF RESOLUTION NO. 18-10-CRJPA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $5,924,539.98.
Attachments: 1. Resolution No. 18-10 CRJPA - Claims and Demand for the November 7, 2018 CRA Meeting
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.
Report to Carson Reclamation Authority
Wednesday, November 07, 2018
Consent


SUBJECT:
Title
CONSIDER APPROVAL OF RESOLUTION NO. 18-10-CRJPA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $5,924,539.98.

Body
I. SUMMARY

Resolution No.18-10-CRJPA authorizes and/or ratifies payment of invoices in the amount of $5,924,539.98 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. 18-10-CRJPA, "A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $5,924,539.98."
2. AUTHORIZE the Authority Chairman to execute Resolution No. 18-10-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 and development of the former Cal-Compact landfill project. Staff, in collaboration with consultants, established systems that allow the review and approval of the work undertaken by the remediation and other contractors, vendors and consultants, and the payment of the cost of such services, in a fair and transparent manner. The property/project-related expenditures are listed in the attached Resolution No. 18-10-CRJPA. Approval of the resolution authorizes and/or ratifies payment of invoices and claims in the amount of $5,924,539.98 which were submitted for completed work pursuant to contracts and agreements previously approved by the CRA Board.
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 same is included in the Resolution.

V. FISCAL IMPACT

The total ...

Click here for full text