Resolution 2025-04 For ARPA Draw #19

 

A RESOLUTION  2025-04 FOR ARPA DRAW #19

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 #19 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 #19 for payment to Great West Engineering invoice #35102 in the amount of $2,491.56 (two  thousand four hundred ninety one dollars and fifty six cents); Ferguson Water Works invoice 913571 in the amount of $3,700.00  (three thousand seven hundred  dollars and zero cents);  O’Keefe Drilling Company invoice # 25-84-08 in the amount of $29,730.25 (twenty nine thousand seven hundred thirty dollars and twenty five cents ) ; Great West Engineering invoice #35867 for 988.00 (nine hundred eighty eight dollars and zero cents) and Great West Engineering invoice #36306 for the amount of $456.00 (four hundred fifty six dollars and zero cents) and authorizes the District to submit any and all documentation required.
PASSED AND ADOPTED this 26th of June, 2025
Signed:
June 26th, 2025

Name: Cynthia WinchellDate
Title: District President
Attested:
June 26th,  2025

Name: Paula NiccumDate
Title: District Secretary