A RESOLUTION AUTHORIZING COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2015
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 adopted bylaws providing for compensation of directors for each month during which they attended a meeting; and
WHEREAS, the District’s bylaws call for each board member to receive $30 for each month during which they actually attended a meeting; and
WHEREAS, during fiscal year 2015, the various directors attended meeting during months as listed below:
|
Director |
Number of Months attending Meeting |
|
Mike Huber |
12 |
|
Mike Lilley |
11 |
|
Paula Niccum |
8 |
|
Tom Walter |
11 |
|
Cyndie Winchell |
11 |
THEREFORE BE IT RESOLVED, that the District authorize payment to the directors as follows:
|
Director |
Address |
Amount Authorized for Payment |
|
Mike Huber |
4600 Sunnyside Ct. Missoula, MT 59802 |
$360.00 |
|
Mike Lilley |
4200 Old Marshall Grade Rd Missoula, MT 59802 |
$330.00 |
|
Paula Niccum |
4800 Lerch Lane Missoula, MT 59802 |
$240.00 |
|
Tom Walter |
4625 Sunnyside Ct. Missoula, MT 59802 |
$330.00 |
|
Cyndie Winchell |
4755 Lerch Lane Missoula, MT 59802 |
$330.00 |
PASSED AND ADOPTED this 7th of October, 2015
Signed:
October 7th, 2015
Name: Cynthia WinchellDate
Title: District President
Attested:
October 7th, 2015
Name: Paula NiccumDate
Title: District Secretary
