{"id":16354,"date":"2013-09-05T19:00:00","date_gmt":"2013-09-06T02:00:00","guid":{"rendered":"https:\/\/www.sunnymeadowswater.com\/?p=16354"},"modified":"2013-09-05T19:00:00","modified_gmt":"2013-09-06T02:00:00","slug":"resolution-2013-06-director-compensation","status":"publish","type":"post","link":"https:\/\/www.sunnymeadowswater.com\/?p=16354","title":{"rendered":"Resolution 2013-06 Director Compensation"},"content":{"rendered":"<p style=\"margin-bottom: 0.12in; text-transform: uppercase;\" align=\"JUSTIFY\"><b>A resolution authorizing director compensation for Fiscal Year ending June 30, 2013<\/b><\/p>\n<p style=\"margin-bottom: 0.12in; text-transform: uppercase;\" align=\"JUSTIFY\"><b>BE IT RESOLVED BY THE BOARD OF directors of the sunny meadows Missoula county water and sewer district:<\/b><\/p>\n<p style=\"margin-bottom: 0.12in;\"><b>WHEREAS,<\/b> the District was formed in accordance with all pertinent sections of M.C.A and<\/p>\n<p style=\"margin-bottom: 0.12in;\"><b>WHEREAS,<\/b> the District has adopted bylaws providing for compensation of directors for each month during which they attended a meeting; and<\/p>\n<p style=\"margin-bottom: 0.12in;\"><b>WHEREAS,<\/b> the District&#8217;s bylaws call for each board member to receive $30 for each month during which they actually attended a meeting; and<\/p>\n<p style=\"margin-bottom: 0.12in;\"><b>WHEREAS,<\/b> during fiscal year 2013, the various directors attended meetings during months as listed below:<\/p>\n<table width=\"100%\" cellspacing=\"0\" cellpadding=\"4\">\n<colgroup>\n<col width=\"128*\" \/>\n<col width=\"128*\" \/> <\/colgroup>\n<tbody>\n<tr valign=\"TOP\">\n<td style=\"border-top: 1px solid #000000; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0.04in 0in 0.04in 0.04in;\" width=\"50%\">\n<p><b>Director<\/b><\/p>\n<\/td>\n<td style=\"border: 1px solid #000000; padding: 0.04in;\" width=\"50%\">\n<p><b>Number of Months attending Meeting<\/b><\/p>\n<\/td>\n<\/tr>\n<tr valign=\"TOP\">\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0in 0in 0.04in 0.04in;\" width=\"50%\">\n<p>Mike Huber<\/p>\n<\/td>\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000; padding: 0in 0.04in 0.04in 0.04in;\" width=\"50%\">\n<p>12<\/p>\n<\/td>\n<\/tr>\n<tr valign=\"TOP\">\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0in 0in 0.04in 0.04in;\" width=\"50%\">\n<p>Mike Lilley<\/p>\n<\/td>\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000; padding: 0in 0.04in 0.04in 0.04in;\" width=\"50%\">\n<p>11<\/p>\n<\/td>\n<\/tr>\n<tr valign=\"TOP\">\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0in 0in 0.04in 0.04in;\" width=\"50%\">\n<p>Paula Niccum<\/p>\n<\/td>\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000; padding: 0in 0.04in 0.04in 0.04in;\" width=\"50%\">\n<p>11<\/p>\n<\/td>\n<\/tr>\n<tr valign=\"TOP\">\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0in 0in 0.04in 0.04in;\" width=\"50%\">\n<p>Tom Walter<\/p>\n<\/td>\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000; padding: 0in 0.04in 0.04in 0.04in;\" width=\"50%\">\n<p>10<\/p>\n<\/td>\n<\/tr>\n<tr valign=\"TOP\">\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0in 0in 0.04in 0.04in;\" width=\"50%\">\n<p>Cyndie Winchell<\/p>\n<\/td>\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000; padding: 0in 0.04in 0.04in 0.04in;\" width=\"50%\">\n<p>11<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p style=\"margin-bottom: 0in;\">\u00a0<\/p>\n<p style=\"margin-bottom: 0.12in;\"><b>THEREFORE BE IT RESOLVED,<\/b> that the District authorize payment to the directors as follows:<\/p>\n<table width=\"100%\" cellspacing=\"0\" cellpadding=\"4\">\n<colgroup>\n<col width=\"85*\" \/>\n<col width=\"85*\" \/>\n<col width=\"85*\" \/> <\/colgroup>\n<tbody>\n<tr valign=\"TOP\">\n<td style=\"border-top: 1px solid #000000; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0.04in 0in 0.04in 0.04in;\" width=\"33%\">\n<p><b>Director<\/b><\/p>\n<\/td>\n<td style=\"border-top: 1px solid #000000; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0.04in 0in 0.04in 0.04in;\" width=\"33%\">\n<p><b>Address<\/b><\/p>\n<\/td>\n<td style=\"border: 1px solid #000000; padding: 0.04in;\" width=\"33%\">\n<p><b>Amount Authorized for Payment<\/b><\/p>\n<\/td>\n<\/tr>\n<tr valign=\"TOP\">\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0in 0in 0.04in 0.04in;\" width=\"33%\">\n<p>Mike Huber<\/p>\n<\/td>\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0in 0in 0.04in 0.04in;\" width=\"33%\">\n<p>4600 Sunnyside Ct.<\/p>\n<p>Missoula, MT 59802<\/p>\n<\/td>\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000; padding: 0in 0.04in 0.04in 0.04in;\" width=\"33%\">\n<p>$360.00<\/p>\n<\/td>\n<\/tr>\n<tr valign=\"TOP\">\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0in 0in 0.04in 0.04in;\" width=\"33%\">\n<p>Mike Lilley<\/p>\n<\/td>\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0in 0in 0.04in 0.04in;\" width=\"33%\">\n<p>4200 Old Marshall Grade Rd<\/p>\n<p>Missoula, MT 59802<\/p>\n<\/td>\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000; padding: 0in 0.04in 0.04in 0.04in;\" width=\"33%\">\n<p>$330.00<\/p>\n<\/td>\n<\/tr>\n<tr valign=\"TOP\">\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0in 0in 0.04in 0.04in;\" width=\"33%\">\n<p>Paula Niccum<\/p>\n<\/td>\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0in 0in 0.04in 0.04in;\" width=\"33%\">\n<p>4800 Lerch Lane<\/p>\n<p>Missoula, MT 59802<\/p>\n<\/td>\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000; padding: 0in 0.04in 0.04in 0.04in;\" width=\"33%\">\n<p>$330.00<\/p>\n<\/td>\n<\/tr>\n<tr valign=\"TOP\">\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0in 0in 0.04in 0.04in;\" width=\"33%\">\n<p>Tom Walter<\/p>\n<\/td>\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0in 0in 0.04in 0.04in;\" width=\"33%\">\n<p>4625 Sunnyside Ct.<\/p>\n<p>Missoula, MT 59802<\/p>\n<\/td>\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000; padding: 0in 0.04in 0.04in 0.04in;\" width=\"33%\">\n<p>$300.00<\/p>\n<\/td>\n<\/tr>\n<tr valign=\"TOP\">\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0in 0in 0.04in 0.04in;\" width=\"33%\">\n<p>Cyndie Winchell<\/p>\n<\/td>\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: none; padding: 0in 0in 0.04in 0.04in;\" width=\"33%\">\n<p>4755 Lerch Lane<\/p>\n<p>Missoula, MT 59802<\/p>\n<\/td>\n<td style=\"border-top: none; border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000; padding: 0in 0.04in 0.04in 0.04in;\" width=\"33%\">\n<p>$330.00<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p style=\"margin-bottom: 0in;\">\u00a0<\/p>\n<p style=\"margin-bottom: 0.12in;\">PASSED AND ADOPTED this 5<sup>th<\/sup> day of September, 2013<\/p>\n<p style=\"margin-bottom: 0in;\"><span style=\"font-family: Arial, sans-serif;\">Signed: <\/span><span style=\"font-family: Arial, sans-serif;\"><span style=\"text-decoration: underline;\"> _____<\/span><\/span><\/p>\n<p style=\"margin-bottom: 0in;\">\u00a0<\/p>\n<p style=\"margin-bottom: 0in;\"><span style=\"font-family: Arial, sans-serif;\">Name: <\/span><span style=\"font-family: Arial, sans-serif;\"><span style=\"text-decoration: underline;\">Cyndie Winchell <\/span><\/span><\/p>\n<p style=\"margin-bottom: 0in;\">\u00a0<\/p>\n<p style=\"margin-bottom: 0in;\"><span style=\"font-family: Arial, sans-serif;\">Title: <\/span><span style=\"font-family: Arial, sans-serif;\"><span style=\"text-decoration: underline;\">District President _____<\/span><\/span><\/p>\n<p style=\"margin-bottom: 0in;\">\u00a0<\/p>\n<p style=\"margin-bottom: 0in;\"><span style=\"font-family: Arial, sans-serif;\">Date: <\/span><span style=\"font-family: Arial, sans-serif;\"><span style=\"text-decoration: underline;\"> _____<\/span><\/span><\/p>\n<p style=\"margin-bottom: 0in;\">\u00a0<\/p>\n<p>\u00a0<\/p>\n<p style=\"margin-bottom: 0in;\"><span style=\"font-family: Arial, sans-serif;\">Attested: <\/span><span style=\"font-family: Arial, sans-serif;\"><span style=\"text-decoration: underline;\"> _____<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A resolution authorizing director compensation for Fiscal Year ending June 30, 2013 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 [&hellip;]<\/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-16354","post","type-post","status-publish","format-standard","hentry","category-resolution"],"_links":{"self":[{"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/posts\/16354","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=16354"}],"version-history":[{"count":0,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/posts\/16354\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=16354"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=16354"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=16354"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}