A RESOLUTION AUTHORIZING COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2018
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 2018, the various directors attended the number of meetings as listed below:
|
Director |
Number of Months attending Meetings |
|
Dusty Deschamps |
8 |
|
Paula Niccum |
9 |
|
Kari Wafstet |
7 |
|
Cyndie Winchell |
12 |
|
Barbara Powell |
8 |
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 |
$240.00 |
|
Paula Niccum |
4800 Lerch Lane Missoula, MT 59802 |
$270.00 |
|
Kari Wafstet |
4750 Lerch Lane Missoula, MT 59802 |
$210.00 |
|
Cyndie Winchell |
4755 Lerch Lane Missoula, MT 59802 |
$360.00 |
|
Barbara Powell |
1995 Ola Dr Missoula, MT 59802 |
$240.00 |
PASSED AND ADOPTED this 3rd of October, 2018
Signed: October 3rd, 2018
Name: Barbara Powell
____________________________________________
Title: District President
Attested
Name: Paula Niccum
Title: District Treasurer
______________________________________________
