{"id":16476,"date":"2016-09-07T15:09:36","date_gmt":"2016-09-07T22:09:36","guid":{"rendered":"https:\/\/www.sunnymeadowswater.com\/?p=16476"},"modified":"2016-09-07T15:09:36","modified_gmt":"2016-09-07T22:09:36","slug":"resolution-2016-04-director-compensation","status":"publish","type":"post","link":"https:\/\/www.sunnymeadowswater.com\/?p=16476","title":{"rendered":"Resolution 2016-04 Director Compensation"},"content":{"rendered":"
\n

\u00a0<\/h1>\n
\n

\u00a0<\/h1>\n

A RESOLUTION\u00a0AUTHORIZING COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2016<\/h1>\n

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE Sunny Meadows Missoula County Water and Sewer District:<\/p>\n

WHEREAS,<\/span> 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<\/p>\n

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

WHEREAS,<\/span> the District’s bylaws call for each board member to receive $30 for each month during which they actually attended a meeting; and<\/p>\n

WHEREAS,<\/span> during fiscal year 2016, the various directors attended meeting during months as listed below:<\/p>\n

\n\n\n\n\n\n<\/colgroup>\n\n\n\n\n\n\n\n
\n

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

\n

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

\n

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

\n

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

\n

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

\n

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

\n

Paula Niccum<\/p>\n<\/td>\n

\n

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

\n

Kari Wafstet<\/p>\n<\/td>\n

\n

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

\n

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

\n

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

\n

Barbara Powell<\/p>\n<\/td>\n

\n

9<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

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

\n\n\n\n\n<\/colgroup>\n\n\n\n\n\n\n\n\n\n
\n

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

\n

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

\n

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

\n

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

\n

4600 Sunnyside Ct.<\/p>\n

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

\n

$90.00<\/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

$330.00<\/p>\n<\/td>\n<\/tr>\n

\n

Paula Niccum<\/p>\n<\/td>\n

\n

4800 Lerch Lane<\/p>\n

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

\n

$360.00<\/p>\n<\/td>\n<\/tr>\n

\n

\u00a0Kari Wafstet<\/p>\n<\/td>\n

\n

Lerch Lane<\/p>\n

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

\n

$270.00<\/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

$360.00<\/p>\n<\/td>\n<\/tr>\n

\n

Barbara Powell<\/p>\n<\/td>\n

\n

1995 Ola Dr<\/p>\n

Missoula, MT\u00a0 59802<\/p>\n<\/td>\n

\n

$270.00<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

PASSED AND ADOPTED this 5th of October, 2016<\/p>\n

Signed:<\/p>\n

October 5th, 2016<\/span><\/p>\n

\u00a0<\/p>\n

\n

Name: Cynthia WinchellDate<\/span><\/p>\n

Title: District President<\/p>\n

Attested:<\/p>\n

October 5th, 2016<\/span><\/p>\n

\u00a0<\/p>\n

\n

Name: Paula NiccumDate<\/span><\/p>\n

Title: District Secretary<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

\u00a0 \u00a0 A RESOLUTION\u00a0AUTHORIZING COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2016 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 […]<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21],"tags":[],"class_list":["post-16476","post","type-post","status-publish","format-standard","hentry","category-resolution"],"_links":{"self":[{"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/posts\/16476","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\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=16476"}],"version-history":[{"count":0,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=\/wp\/v2\/posts\/16476\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=16476"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=16476"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sunnymeadowswater.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=16476"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}