Resolution 2025-01 FOR ARPA DRAW #18

A RESOLUTION  2025-01 FOR ARPA DRAW #18

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 with Great West Engineering to apply for and aid in the management of awarded grant funding through the ARPA (American Rescue Fund 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 #18 are accurate and reasonable, they have been approved for submittal by the District Board of Directors

THEREFORE BE IT RESOLVED, that the District approves submitting ARPA Draw #18 for payment to Great West Engineering invoice #34801 in the amount of $3,798.40 (three thousand seven hundred ninety eight dollars and forty cents); Scenic Excavation for the amount of $4,475.00 (four thousand four hundred seventy five dollars and zero cents); and invoice # 12881-1 to Mickelson Plumbing and Heating in the amount of $18,622.50 (eighteen thousand six hundred twenty two dollars and fifty cents) and authorizes the District to submit any and all documentation required.

PASSED AND ADOPTED this 23rd of January, 2025

Signed:

January 23rd, 2025


Name: Cynthia WinchellDate

Title: District President

Attested:

January 23rd, 2025


Name: Paula NiccumDate

Title: District Secretary