A RESOLUTION APPROVING A REQUEST FOR FUNDS FROM ARPA DRAW#13..
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 contracted GreatWest engineering to apply for and aid in the management of awarded grant funding through the ARPA (American Rescue Plan Act) disbursements; and
WHEREAS, in order to receive the grant funding awarded, the District must comply with all ARPA and DNRC procedures; and
WHEREAS, in order to be reimbursed for expenses by ARPA, the appropriate draw documents must be submitted; and
WHEREAS, the expenses identified in the ARPA Draw #13documents are accurate and reasonable, they have been approved for submittal by the Board of Directors.
THEREFORE BE IT RESOLVED, that the District approves submitting ARPA Draw Request #13 for payment of GreatWest invoices 31537 for $2,365.50 (two thousand three hundred sixty five dollars and fifty cents) and invoice 31799 for $3,204.35 (three thousand two hundred four dollars and thirty five cents); Ferguson Waterworks invoice 0840050-2 for $6,583.85 (six thousand five hundred eighty three dollars and eighty five cents); Michael Lilley invoice 24-Mar for $6,000.00 (six thousand dollars and zero cents) for software/bookkeeping revision; Mickelson Plumbing & Heating invoice 12881 for $19,457,.50 (nineteen thousand four hundred fifty seven dollars and fifty cents; and Trenchless Solutions for $137,169,90 (one hundred thirty seven thousand one hundred sixty nine dollars and ninety cents) and authorizes the District to submit any and all documentation required.
PASSED AND ADOPTED this 25th of April, 2024
Signed Cyndie WinchellDate
Title: District President April 25th, 2024
Name: Paula NiccumDate
Title: District Secretary April 25th, 2024
