{"id":16244,"date":"2009-08-06T18:00:00","date_gmt":"2009-08-07T01:00:00","guid":{"rendered":"https:\/\/www.sunnymeadowswater.com\/?p=16244"},"modified":"2009-08-06T18:00:00","modified_gmt":"2009-08-07T01:00:00","slug":"resolution-2009-02-director-compensation","status":"publish","type":"post","link":"https:\/\/www.sunnymeadowswater.com\/?p=16244","title":{"rendered":"Resolution 2009-02 Director Compensation"},"content":{"rendered":"

A resolution authorizing director compensation for Fiscal Year ending June 30, 2009<\/b><\/p>\n

BE IT RESOLVED BY THE BOARD OF directors of the sunny meadows Missoula county water and sewer district:<\/b><\/p>\n

WHEREAS,<\/b> the District was formed in accordance with all pertinent sections of M.C.A and<\/p>\n

WHEREAS,<\/b> the District has adopted bylaws providing for compensation of directors for each month during which they attended a meeting; and<\/p>\n

WHEREAS,<\/b> the District’s bylaws call for each board member to receive $10 for each month during which they actually attended a meeting; and<\/p>\n

WHEREAS,<\/b> during fiscal year 2008, the various directors attended meetings during months as listed below:<\/p>\n\n\n\n<\/colgroup>\n\n\n\n\n\n\n\n
\n

Director<\/b><\/p>\n<\/td>\n

\n

Number of Months attending Meeting<\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Bill Engelstad<\/p>\n<\/td>\n

\n

11<\/p>\n<\/td>\n<\/tr>\n

\n

Mike Huber<\/p>\n<\/td>\n

\n

11<\/p>\n<\/td>\n<\/tr>\n

\n

Mike Lilley<\/p>\n<\/td>\n

\n

11<\/p>\n<\/td>\n<\/tr>\n

\n

Tom Walter<\/p>\n<\/td>\n

\n

9<\/p>\n<\/td>\n<\/tr>\n

\n

Cyndie Winchell<\/p>\n<\/td>\n

\n

11<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00a0<\/p>\n

THEREFORE BE IT RESOLVED,<\/b> that the District authorize payment to the directors as follows:<\/p>\n\n\n\n\n<\/colgroup>\n\n\n\n\n\n\n\n
\n

Director<\/b><\/p>\n<\/td>\n

\n

Address<\/b><\/p>\n<\/td>\n

\n

Amount Authorized for Payment<\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Bill Engelstad<\/p>\n<\/td>\n

\n

2005 Meadow View Ct.<\/p>\n

Missoula, MT 59802<\/p>\n<\/td>\n

\n

$110.00<\/p>\n<\/td>\n<\/tr>\n

\n

Mike Huber<\/p>\n<\/td>\n

\n

4600 Sunnyside Ct.<\/p>\n

Missoula, MT 59802<\/p>\n<\/td>\n

\n

$110.00<\/p>\n<\/td>\n<\/tr>\n

\n

Mike Lilley<\/p>\n<\/td>\n

\n

4200 Old Marshall Grade Rd<\/p>\n

Missoula, MT 59802<\/p>\n<\/td>\n

\n

$110.00<\/p>\n<\/td>\n<\/tr>\n

\n

Tom Walter<\/p>\n<\/td>\n

\n

4625 Sunnyside Ct.<\/p>\n

Missoula, MT 59802<\/p>\n<\/td>\n

\n

$90.00<\/p>\n<\/td>\n<\/tr>\n

\n

Cyndie Winchell<\/p>\n<\/td>\n

\n

4755 Lerch Lane<\/p>\n

Missoula, MT 59802<\/p>\n<\/td>\n

\n

$110.00<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00a0<\/p>\n

PASSED AND ADOPTED this 6th<\/sup> day of August, 2009<\/p>\n

Signed: <\/span> _____<\/span><\/span><\/p>\n

\u00a0<\/p>\n

Name: <\/span>Michael Lilley <\/span><\/span><\/p>\n

\u00a0<\/p>\n

Title: <\/span>District President _____<\/span><\/span><\/p>\n

\u00a0<\/p>\n

Date: <\/span> _____<\/span><\/span><\/p>\n

\u00a0<\/p>\n

\u00a0<\/p>\n

Attested: <\/span> _____<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

A resolution authorizing director compensation for Fiscal Year ending June 30, 2009 BE IT RESOLVED BY THE BOARD OF directors of the sunny meadows Missoula county water and sewer district: WHEREAS, the District was formed in accordance with all pertinent sections of M.C.A and WHEREAS, the District has adopted bylaws providing for compensation of directors […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21],"tags":[],"class_list":["post-16244","post","type-post","status-publish","format-standard","hentry","category-resolution"],"_links":{"self":[{"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/posts\/16244","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=16244"}],"version-history":[{"count":0,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/posts\/16244\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=16244"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=16244"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=16244"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}