A RESOLUTION TO APPOINT A REPLACEMENT DIRECTOR
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE Sunny Meadows Missoula County Water and Sewer District:
WHEREAS, the District was incorporated as a water and sewer district under the provisions of Title 7, Chapter 13, parts 22 and 23 M.C.A; and
WHEREAS, the District has 3 positions for four year terms open for the 2015 District Election to be held November 3rd, 2015; and
WHEREAS, the District received three valid nominating petitions for those open positions; and
WHEREAS, pursuant to MCA 7-13-2262 (1) states “If the number of candidates is equal to or less than the number of positions to be elected, the election administrator may cancel the election in accordance with 13-1-304. If an election is not held, the board of directors shall declare elected by acclamation the candidate who filed a nominating petition for the position;” and
WHEREAS, pursuant to MCA 7-13-2262 (3) and (4), any vacancy on the board must be filled by the remaining directors; and
WHEREAS, the District received notice that the nominating petition for Paula S. Niccum is valid.
THEREFORE BE IT RESOLVED, that the District declare that Paula S. Niccum has been elected by acclamation as director of the Sunny Meadows Missoula County Water and Sewer District for a four year term.
PASSED AND ADOPTED this 2nd of September, 2015
Signed:
September 2nd, 2015
Name: Cynthia WinchellDate
Title: District President
Attested:
September 2nd, 2015
Name: Paula NiccumDate
Title: District Secretary
