Resolution of the LCV Board at the meeting of 1/19/16.

Resolution to add/insert an item to the HOA Bookkeeper Contract— Gerry E. read a proposal to add an item to the Bookkeeper Contract to provide a clear process to handle invoices that do not come from the Property Managers hands. An example is the monthly Water Bill. H. Ward seconded the motion. Anne had no problem in accepting this additional requirement. Anne asked that the person reviewing the invoices return them to her so that they can be paid in a timely manner. After discussion the motion was voted on and was approved by a vote of 6-0