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File #: 2021-941    Version: 1 Name:
Type: Consent Status: Agenda Ready
File created: 11/29/2021 In control: Carson Reclamation Authority
On agenda: 12/6/2021 Final action:
Title: RESOLUTION NO. 21-16-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $352,057.33.
Attachments: 1. CRA Demand Reg. Reso# 21-16-CRJPA.pdf
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RESOLUTION NO. 21-16-CRJPA

 

Title

Resolution No. 21-16-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $352,057.33.

 

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 December 6, 2021, 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 $352,057.33.

 

                     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 6th DAY OF DeCEMBER, 2021.                     

CARSON RECLAMATION AUTHORITY,

a public body

 

 

By:

 

 

 

AUTHORITY CHAIR, LULA DAVIS-HOLMES

 

 

 

ATTEST:

 

 

 

 

AUTHORITY SECRETARY JOY SIMARAGO

 

 

 

APPROVED AS TO FORM:

 

 

 

AUTHORITY COUNSEL SUNNY SOLTANI

 

 

 

 

 

 

 

 

STATE OF CALIFORNIA                                           )

COUNTY OF LOS ANGELES                      ) ss.

CITY OF CARSON                                                                )

 

I, Joy Simarago, Deputy Authority Secretary of the Carson Reclamation Joint Powers Authority, hereby attest to and certify that the foregoing resolution, being Resolution No. 21-16-CRJPA, adopted by the Carson Reclamation Joint Powers Authority Board at its meeting held on December 6, 2021, by the following vote:

 

AYES:                      AUTHORITY BOARD MEMBERS:

NOES:                      AUTHORITY BOARD MEMBERS:

ABSTAIN:                      AUTHORITY BOARD MEMBERS:

ABSENT:                      AUTHORITY BOARD MEMBERS:

 

 

______________________________________

          JOY SIMARAGO, DEPUTY AUTHORITY SECRETARY