Resolution 2011-02 Maintenance Authorization

A resolution authorizing additional maintenance/repair expense

BE IT RESOLVED BY THE BOARD OF directors of the sunny meadows Missoula county water and sewer district:

WHEREAS, the District has been utilizing the services of Brian Hensel as our contracted water operator; and

WHEREAS, the District has had an intermittent problem with the water system which may indicate a leak in a portion of the system; and

WHEREAS, continued positive coliform bacteria results in the system may cause the District to incur substantial additional expense; and

WHEREAS, Brian has indicated he may be able to detect the potential leak if he is allowed to spend time with detection equipment, but is reluctant to do so without explicit authorization; and

WHEREAS, the District would benefit strongly from this issue being resolved.

THEREFORE BE IT RESOLVED, that the District authorize Brian Hensel to spend up to 10 hours of billable time during calendar year 2011 in searching for the leak. Any time spent is to be billed at his standard rate of $48/hour to the District.

PASSED AND ADOPTED this 3rd day of February, 2011

Signed: _____

 

Name: Cynthia Winchell

 

Title: District President _____

 

Date: _____

 

 

Attested: _____