A RESOLUTION AUTHORIZING COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2017
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;
WHEREAS, during fiscal year 2017, the various directors attended the number of meetings as listed below:
|
Director |
Number of Months attending Meetings |
|
Dusty Deschamps |
6 |
|
Mike Lilley |
3 |
|
Paula Niccum |
11 |
|
Kari Wafstet |
9 |
|
Cyndie Winchell |
12 |
|
Barbara Powell |
11 |
THEREFORE BE IT RESOLVED, that the District does authorize payment to the directors as follows:
|
Director |
Address |
Amount Authorized for Payment |
|
Robert “Dusty” Deschamps |
4505 Old Marshall Grade Rd Missoula, MT 59802 |
$180.00 |
|
Mike Lilley |
2025 Mullan Rd #303 Missoula, MT 59808 |
$90.00 |
|
Paula Niccum |
4800 Lerch Lane Missoula, MT 59802 |
$330.00 |
|
Kari Wafstet |
4750 Lerch Lane Missoula, MT 59802 |
$270.00 |
|
Cyndie Winchell |
4755 Lerch Lane Missoula, MT 59802 |
$360.00 |
|
Barbara Powell |
1995 Ola Dr Missoula, MT 59802 |
$330.00 |
PASSED AND ADOPTED this 1st of November, 2017
Signed:
November 1st, 2017
Name: Cynthia WinchellDate
Title: District President
Attested:
November 1st, 2017
Name: Paula NiccumDate
Title: District Secretary
