RESOLUTION NUMBER: 2006-7

A RESOLUTION APPOINTING THE DISTRICT’S AUDITOR AND DEPOSITARY

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, pursuant to 7-13-2277 (1) M.C.A, the board of directors is required to name an auditor as

soon as practicable, and none of the directors or their relatives may hold the office of auditor; and

WHEREAS, the auditor for the District is charged with the duty of installing and maintaining a system

of auditing and accounting that shall completely and at all times show the financial condition of the

district, as well as drawing warrants to pay demands once such demands have been first approved by

the majority of the board of directors of the District; and

WHEREAS, in order to receive state funding in the form of grants or loans, it will be necessary for

such a system of accounting and auditing to be in use by the District; and

WHEREAS, Missoula County employs an Auditor, who is responsible for operating and maintaining

an appropriate system of auditing and accounting for the County; and

WHEREAS, Missoula County has requested that the District use the County’s auditing and accounting

system; and

WHEREAS, in order to use the Missoula County Auditor, the District must name Missoula County as

its depositary pursuant to 7-13-2311 M.C.A.

THEREFORE BE IT RESOLVED, that the District names the Missoula County Auditor as the

District’s Auditor pursuant to 7-13-2277 and 2278, and that it names Missoula County as its depositary

pursuant to 7-13-2311 M.C.A.

PASSED AND ADOPTED this 3rd day of August, 2006

Signed: ______________________________

Name: Michael Lilley

Title: District President _ ____

Date: _________________________________

Attested: ______________________________