HomeMy WebLinkAboutRES NO 170-94RESOLUTION NOo 1 ~ 0 ' 9 4
A RESOLUTION AMENDING RESOLUTION NO. 44-91 OF
THE COUNCIL OF THE CITY OF BAKERSFIELD
APPROVING THE DESTRUCTION OF CERTAIN OBSOLETE
CITY RECORDS, DOCUMENTS, INSTRUMENTS, BOOKS
AND PAPERS, PURSUANT TO SECTION 34090 ET SEQ.
OF THE GOVERNMENT CODE OF THE STATE OF
CALIFORNIA - CITY CLERK'S OFFICE.
WHEREAS, Section 34090 of the california Government Code
provides that a City department head may destroy any City record,
document, instrument, book or paper under his charge with the
approval of the legislative body and written consent of the City
Attorney, provided such records are at least two years old and do
not fall within categories of records excepted from the operation
of that Section; and
WHEREAS, the City Clerk's Office has requested Council
approval of amendments to a records retention schedule approved by
Resolution No. 44-91 on March 27, 1991, pursuant to which the City
Clerk's Office may destroy records after specified periods, which
herein by reference as though fully set forth; and
WHEREAS, said request has been approved by the City
Attorney in accordance with the procedures and requirements of the
city and Section 34090 et seq. of the California Government Code.
WHEREAS, it appears to the Council that the records
listed on such retention schedule will not be required by the City
after the retention period for each category of records set forth
on that schedule.
NOW, THEREFORE, BE IT RESOLVED by the Council of the City
of Bakersfield that pursuant to Section 34090 et seq. of the
Government Code of the State of California, the records retention
schedule attached hereto as Exhibit "A" is adopted and the Council
approves destruction of City records after the periods of time
shown on that schedule, and upon written approval of the city
Attorney.
.......... ooo ..........
I HEREBY CERTIFY that the foregoing Resolution was passed
and adopted by the Council of the City of Bakersfield at a regular
meeting thereof held on NOV 02 ~ , by the following vote:
AYES: COUNCILMEMBERS McDERMOTr, EDWARDS, DeMOND, ~SMITH, 8RUNNI, ROWLES, SALVAGGIO
NOES: COUNCILMEMBE"S
ABSTAIN: COUNCILMEMBERS
ABSENT; COUNCILMEMBERS
CITY CLERK and Ex Officio Clerk of the
Council of the City of Baker,sfield
NOV o 2
APPROVED
BOB PRICE
MAYOR of the City of Bakersfield
APPROVED as to form:
CJ~/LLiT T oS~K~ E No f~h~'ei~y~ f Bakersfield
pl
Attachment
Exhibit "A"
EXHIBIT "A"
RECORDS RETENTION SCHEL~E City of Bakersfl~xd - City Clerk's Office
Record Title
-Suggested Retention Perio~
Dept. City City Approved -
Retention
Head Manager Attorney Period
100 GENERAL ADMINISTRATION/
SERVICES FUNCTION
101 Office General Management Grp.
-01 General Information
-02 Correspondence - Internal
-03 Correspondence - External
-04 Policies/Procedures
2Y 2Y 2Y 2Y
2Y 2Y 2Y 2Y
2Y 2Y 2Y 2Y
2Y 2Y 2Y 2Y
102 office Reference Group
-01 General Information 2Y 2Y 2Y 2Y
-02 Chronological 2Y 2Y 2Y 2Y
-03 Professional Associations/
Organizations 2Y 2Y 2Y 2Y
-04 Community Organizations 2Y 2Y 2Y 2Y
-05 Reports 5Y 5Y 5Y 5Y
-06 Newsletters/Publications C C C C
-07 Public Relations C C C C
-08 Demographics 10Y 10Y 1OY 10Y
-09 Complaints 5Y 5Y 5Y 5Y
-10 Artwork/Logo/Seal C C C C
-11 Referrals 2Y 2Y 2Y 2Y
-12 Subpenas/Requests for Records 2Y 2Y 2Y 2Y
103 Forms Management Group
-01 General Information
-02 Blank Forms
-03 Form Letter
-04 Form Master
-05 Election Forms
C C C C
C C C C
C C C C
C C C C
C C C C
104 Records Management Group
-01 General Information
-02 Certificates of Destruction
-03 Directives & Procedures
-04 Municipal Unified Functional
Filing System
-05 Inactive Records Storage Info.
RETENTION CODES
AE - After Expiration C - Current
P - Permanent
R - Review
Y - Years
NOTE: All periods represent years
plus the current year.
2Y 2Y 2Y 2Y
P P P P
C C C C
C C C C
C C C C
Authorized Signatures
D?~t. Head '.~ ~ ~g~ ~ Attorn_ey~- , /-Resolution
Date ,,//. ~:~_~;//~Date ,/~/~ a~ |'I ,~,/~l( Date '0¥ Ol
RECORDS RETENTION SCHE~ E City of Bakersf~ 'd - City Clerk's Office
Record Title
-Suggested Retention Perio~
Approved-
Dept. City City Retention
Head Manager Attorney Period
105 Handout Group
-01 General Information
-02 Ordinances/Resolutions
-03 Schedules
-04 Letter Handout
-05 Guidelines
-06 Drawings/Standards
C C C C
c c C C
C C C C
c C C C
C C c C
C C C C
106 Computer Group
-01 General Information
C C C C
200 PLANNING FUNCTION
201 City Planning Group
-01 General Information
-02 Zoning Changes
C C C C
P P P P
202 Code Enforcement Group
-01 General Information
-02 Code Violations
C C C C
10Y 10Y 10Y 10Y
203 General Plan Group
-01 General Information
-02 Elements
-03 Amendments
-04 Revisions
-05 Specific Plan
C C C C
P P P P
P P P P
P P P P
P P P P
204 Environmental Planning Group
-01 General Information
-02 CEQA
-03 Air Quality
-04 EIR Reports
-05 Negative Declarations
C C C C
10Y R 10Y R 10Y R 10Y R
10Y R 10Y R 10Y R 10Y R
10Y R 10Y R 10Y R 10Y R
10Y R 10Y R 10Y R 10Y R
205 Housing Group
-01 General Information
C C C C
300 CITY MANAGEMENT FUNCTION
301 Council Group
-01 General Information
-02 Agenda
-03 Minutes
-04 Council Packet
-05 Public/Council Statements
2Y 2Y 2Y 2Y
5Y R 5Y R 5Y R 5Y R
P P P P
5Y R 5Y R 5Y R 5Y R
5Y 5Y 5Y 5Y
Authorized Signatures
De . He . ' ~M A orn C~-~
Date //_~_ ~/ //Dat~/~ Dat~ ,,/ ,~//~/'
Resolution No~ 7 0 - 9 4
Date NOV 02 1~{
RECORDS RETENTION SCHED' E city of Bakersfi ~ - City Clerk's Office
Record Title
-Suggested Retention Perio~
City Approved-
Dept. City Retention
Head Manager Attorney Period
302 Boards, Commissions and
Committees Group
-01 General Information 2Y 2Y 2Y 2Y
-02 Minutes P P p p
-03 Agendas/Notices 5Y 5Y 5Y 5Y
-04 Appointments/Resignations 1OY R 10Y R 10Y R 10Y R
-05 Reports P P p p
303 Studies and Surveys Group
-01 General Information C C C C
-02 City Generated Studies 10Y R 10Y R 10Y R 10Y R
-03 Other Agency Generated Studies 10Y R 10Y R 10Y R 10Y R
400 FINANCIAL AND FISCAL FUNTION
401 Accounting Group
-01 General Information C C C C
-02 Reports 5Y R 5Y R 5Y R 5Y R
-03 Expense Vouchers 2Y 2Y 2Y 2Y
402 Audit Group
-01 General Information C C C C
-02 Annual Audit Report P P p p
403 Banking Group
-01 General Information C C C C
-02 Annual Budget 5Y 5Y 5Y 5Y
-03 Bank Statements 5Y 5Y 5Y 5Y
404 Budget Group
-01 General Information 2Y 2Y 2Y 2Y
-02 Annual Budget 25Y R 25Y R 25Y R 25Y R
-03 Budget Adjustments 5Y 5Y 5Y 5Y
-04 Budget Working Papers 2Y 2Y 2Y 2Y
-05 Capital Improvement Budget 25Y R 25Y R 25Y R 25Y R
-06 Capital Improvement Budget
Working Papers 2Y 2Y 2Y 2Y
Authorized Signatures
Ma~ggr~ ~- Attor~ney~ ~; ~__-~Resolution No.~
~a'te //~/~ Date I ,(//~//~/ Date ~0¥ 2 ~
RECORDS RETENTION SCHEr E City of Bakersff 'd - City Clerk's Office
Record Title
405 Revenue Group
-01 General Information
-02 Development Fee
-03 School Facilities Fee
-04 Sales Tax
-05 Property Tax
-06 Occupancy/Motel Tax
-07 Business License
-08 Fees & Service Charges
-Suggested Retention Period-
Dept. City City Approved -
Retention
Head Manager Attorney Period
2Y 2Y 2Y 2Y
2Y 2Y 2Y 2Y
2Y 2Y 2Y 2Y
C C C C
C C C C
C C C C
C C C C
2Y 2Y 2Y 2Y
406 Payroll Group
-01 General Information C C C C
-02 Time Sheets 5Y 5Y 5Y 5Y
-03 Vacation/Sick Leave Reports 5Y 5Y 5Y 5Y
407 Bonds Group
-01 General Information
-02 Bond Issues
408 Insurance/Risk Management Grp.
-01 General Information
-02 Policies
500 PERSONNEL FUNCTION
501 Personnel Data Group
-01 General Information
-02 Individual Personnel Data -
Active Employees
-03 Individual Personnel Data -
Terminated Employees
-04 Individual Personnel Data -
Temporary Employees
2Y 2Y 2Y
5Y AE 5Y AE 5Y AE
2Y
5Y AE
2Y 2Y 2Y 2Y
2Y 2Y 2Y 2Y
C C C C
C C C C
25Y 25Y 25Y 25Y
10Y 10Y 10Y 10Y
502 Personnel Management Group
-01 General Information 2Y
-02 Job Description C
-03 Rules/Regulations C
-04 Fair Labor Standards Act C
503 Personnel Recruitment Group
-01 General Information C
-02 Position Information C
-03 Position Recruitment 2Y
2Y 2Y 2Y
C C C
C C C
C C C
C C C
C C C
2Y 2Y 2Y
Authorized Signatures
De~. Head '~, , Ma~gg~/~ L Attornev ,J ~ ~-Resolution No. 1 7 0 ' 9 4
RECORDS RETENTION SCHEF E City of Bakersff d - City Clerk's Office
Record Title
504 Personnel Medical and
Compensation Group
-01 General Information
-02 Workers Compensation
-03 Deferred Compensation
-04 Dental Plan
-05 Leave
505 Personnel Retirement Group
-01 General Information
-02 ICMA Retirement System
-03 PERS Retirement System
506 Personnel Education and
Training Group
-01 General Information
-02 Workshops/Seminars
-03 Training
507 Personnel Safety Group
-01 General Information
-02 Accident Reports
508 Salary and Wage Group
-01 General Information
-02 W-4 Statements
-Suggested Retention Period-
Dept. City City Approved-
Retention
Head Manager Attorney Period
C C C C
C C C C
C C C C
C C C C
10Y R 10Y R 10Y R 10Y R
C C C C
C C C C
C C C C
C C C
2Y R 2Y R 2Y
C C C
R
C C C
10Y R 10Y R 10Y R
C
2Y R
C
C
10Y R
C C C C
C C C C
509 Labor Relations Group
-01 General Information C C C C
-02 Employee Bargaining Units 5Y 5Y 5Y 5Y
-03 Management & Confidential 5Y 5Y 5Y 5Y
600 INVENTORY/PURCHASING FUNCTION
601 Purchasing Group
-01 General Information
-02 Bids
-03 Purchase Order
-04 Warrant Request
602 Contracting Group
-01 General Information
-02 Consulting Services
-03 Bids
-04 Service Contracts
2Y 2Y 2Y 2Y
2Y 2Y 2Y 2Y
2Y 2Y 2Y 2Y
2Y 2Y 2Y 2Y
C C C C
5Y R 5Y R 5Y R 5Y R
2Y 2Y 2Y 2Y
C C C C
Authorized Signatures
D~. H~a~ / >~//-Man~r~.~,. AtY~orney~-,
~-Resolution NO.1 ~ 0 ' 9 4
Date ~0V ~2 ~1~9~
RECORDS RETENTION SCHEF 'E City of Bakersff 'd - city Clerk's Office
Record Title
-Suggested Retention Period-
Dept. City City Approved -
Retention
Head Manager Attorney Period
603 Equipment and Furniture Group
-01 General Information 2Y 2Y 2Y 2Y
-02 Inventory C C C C
-03 office Equipment C C C C
700 LEGISLATIVE AND LEGAL FUNCTION
701 Legislative Group
-01 General Information
-02 Ordinances
-03 Resolutions
-04 State/Federal Legislation
-05 Ordinance Work Papers
-06 Resolution Work Papers
-07 Zoning Resolutions
-08 Subdivision Resolutions
702 Elections Group
-01 General Information
-02 General Municipal Election
-03 Special Municipal Election
703 City Attorney Group
-01 General Information
-02 Legal Opinions
C C C C
P P P P
P P P P
2Y 2Y 2Y 2Y
5Y 5Y 5Y 5Y
5Y 5Y 5Y 5Y
P P P P
P P P P
2Y 2Y 2Y 2Y
7Y 7Y 7Y 7Y
P P P P
2Y 2Y 2Y 2Y
5Y R 5Y R 5Y R 5Y R
704 General Legal Group
-01 General Information 2Y 2Y 2Y 2Y
-02 Agreements/Contracts 10Y AE 10Y AE 10Y AE 10Y AE
-03 Claims By/Against City 4Y 4Y 4Y 4Y
-04 Certificates of Publication 10Y 10Y 10Y 10Y
-05 Abatements 10Y R 10Y R 10Y R 10Y R
-06 Litigation 10Y R 10Y R 10Y R 10Y R
-07 Summons/Subpenas 10Y R 10Y R 10Y R 10Y R
705 Land Documents Group
-01 General Information
-02 Deeds/Quitclaim Deeds
-03 Easements
-04 Abandonments/Vacations
-05 Assessment District
-06 Annexations
-07 C C & R's
-08 Sphere of Influence
C C C C
P P P P
P P P P
P P P P
P P P P
P P P P
C C C C
10Y R 10Y R 10Y R 10Y R
Authorized Signatures
a//' Head~ '. -M~a~q~e~/~.-~- Attorney, ~
ate// Date
R~esolution
Date
RECORDS RETENTION SCHEr E City of Bakersf? 'd - City Clerk's Office
Record Title
706 Agencies Group
-01 General Information
-02 Federal Agencies
-03 State Agencies
-04 Regional Agencies
-05 County Agencies
707 Permits Group
-01 General Information
-02 Encroachment Permits
-03 Taxicab Permits
-04 Towing Permits
708 Fair Political Practices
Commission Filings Group
-01 General Information
-02 Conflict of Interest Codes
-03 Statement of Economic Interest
(721) Reports
-04 Statement of Economic Interest
(730) Reports
-05 Campaign Statements-Successful
-Unsuccessful
-Suggested Retention Period-
Dept. City City Approved -
Retention
Head Manager Attorney Period
2Y 2Y 2Y 2Y
5Y 5Y 5Y 5Y
5Y 5Y 5Y 5Y
5Y R 5Y R 5Y R 5Y
5Y 5Y 5Y 5Y
R
C C C C
P P P P
C C C C
C C C C
2Y 2Y 2Y 2Y
C C C C
5Y AE 5Y AE 5Y AE
5Y AE
7Y 7Y 7Y 7Y
P P P P
5Y 5Y 5Y 5Y
709 Grants Program Group
-01 General Information C C C C
-02 Federal Grants 10Y R 10Y R 10Y R 10Y R
-03 State Grants 10Y R 10Y R 10Y R 10Y R
800 ENGINEERING, BUILDING AND
CONSTRUCTION FUNCTION
801 General Engineering Group
-01 General Information 2Y 2Y 2Y
-02 Bids 2Y 2Y 2Y
2Y
2Y
802 Subdivision Group
-01 General Information C C C C
-02 Major Subdivisions P P p p
-03 Minor Subdivisions P P p p
803 Capital Improvement Project
Group
-01 General Information
C C C C
Authorized Signatures
DeD~ Head~ ~'~ ~ M~r~.. ~-i AttQ~neyn
Da~e ,, ate Date
Resolution No.1 7 0 - 9 4
Date NOV 0 Z ~%
RECORDS RETENTION SCHEF E City of Bakersff ~d - City Clerk's Office
Record Title
-Suggested Retention Perio~
Dept. City City Approved -
Retention
Head Manager Attorney Period
804 General Engineering Projects
Group
-01 General Information
2Y 2Y 2Y 2Y
805 Special District Projects
Group
-01 General Information 2Y
-02 Assessment District Projects P
-03 Maintenance District Projects P
-04 Grade Separation District
Projects P
-05 Underground Utility District
Projects P
2Y 2Y 2Y
P P P
P P P
P P P
P P P
806 Storm Drain/Flood Control Grp.
-01 General Information C
-02 Project 10Y R
C C C
10Y R 10Y R 10Y R
807 Building Group
-01 General Information 2Y 2Y 2Y 2Y
-02 Projects 10Y 10Y 10Y 10Y
-03 Litter Abatement 4Y R 4Y R 4Y R 4Y R
-04 Demolition of Dangerous
Buildings 4Y R 4Y R 4Y R 4Y R
900 ECONOMIC/COMMUNITY DEVELOPMENT
& REDEVELOPMENT FUNCTION
901 Economic/Community Development
Group
-01 General Information 2Y 2Y 2Y
-02 Programs 10Y R 10Y R 10Y
-03 Organizations 10Y R 10Y R 10Y
-04 Projects 10Y R 10Y R 10Y
2Y
R 10Y R
R 10Y R
R 10Y R
902 Redevelopment Group
-01 General Information 2Y 2Y 2Y
-02 Property Acquisition/Mgmt. P P P
-03 Project Areas 10Y R 10Y R 10Y
-04 Special Events/Activities 10Y R 10Y R 10Y
-05 Agreements/Contracts 10Y AE 10Y R 10Y
-06 Resolutions P p p
-07 Deeds P p p
-08 Agenda Packets 5Y 5Y 5Y
-09 Boards, Commissions &
Committees 10Y R 10Y R 10Y
2Y
P
R 10Y R
R 10Y R
R 10Y R
P
P
5Y
R 10Y R
Authorized Signatures
ate //_~_ ~ /Date~/~ Date/ 1~/~/9~
Resolution No.l 7 0 - 9 4
Date ~OV 02 ~
RECORDS RETENTION SCHEr E City of Bakersff 'd - City Clerk's Office
Record Title
-Suggested Retention Period-
Dept. City City Approved -
Retention
Head Manager Attorney Period
902 Redevelopment Group(continued)
-10 Reports P
-11 Financial Documents 10Y R
-12 Agenda 5Y
-13 Minutes P
10Y
1000 REAL ESTATE FUNCTION
P P P
10Y R 10Y R 10Y R
5Y 5Y 5Y
P P P
10Y 10Y 10Y
1001 City Property Group
-01 General Information C
-02 Surplus Property P
-03 Property Acquisition/Sale P
C C C
P P P
P P P
1002 Unincorporated Property Group
-01 General Information
C C c C
1100 TRAFFIC/TRANSPORTATION/
PARKING/ENGINEERING FUNCTION
1101 Traffic Studies Group
-01 General Information 2Y
2Y 2Y 2Y
1102 Streets/Highways/Bridges Grp.
-01 General Information C C C C
-02 Bridges 10Y R 10Y R 10Y R 10Y R
-03 Highway/Freeway 10Y R 10Y R 10Y R 10Y R
-04 Street 10Y R 10Y R 10Y R 10Y R
1103 Traffic Accidents Group
-01 General Information C C C C
1104 Traffic Control Group
-01 General Information 2Y 2Y 2Y 2Y
1105 Parking Group
-01 General Information 2Y 2Y 2Y 2Y
1106 Street Closure Group
-01 General Information C C C C
1107 Public Transportation Group
-01 General Information 2Y 2Y 2Y 2Y
-02 Bus Service 5Y 5Y 5Y 5Y
-03 Airports 5Y 5Y 5Y 5Y
-04 Railroad/AMTRAK 5Y 5Y 5Y 5Y
-05 Caltrans 5Y 5Y 5Y 5Y
Authorized Signatures
De~t. Head ,, , Ma~r~/~z-- AttQrnev /~ ~Resolution No.~ ~ 0 - ~ 4
Da~ ate / Dat ~ ~ Date '~ Z
RECORDS RETENTION SCHEF ,E City of Bakersf~ '.d - City Clerk's Office
Record Title
1200 PUBLIC UTILITIES FUNCTION
-Suggested Retention PerioH
Dept. City City Approved -
Retention
Head Manager Attorney Period
1201 Franchise Group
-01 General Information 4Y 4Y 4Y 4Y
-02 Gas & Electric 5Y 5Y 5Y 5Y
-03 Telephone & Telegraph 5Y 5Y 5Y 5Y
-04 Cable TV System 5Y 5Y 5Y 5Y
-05 Water System 5Y 5Y 5Y 5Y
1202 Water System Group
-01 General Information 2Y 2Y 2Y 2Y
-02 Rate Schedule C C C C
-03 Project 10Y R 10Y R 10Y R 10Y R
-04 Water Meter 10Y R 10Y R 10Y R 10Y R
1203 Wastewater Treatment Group
-01 General Information C C C C
-02 Treatment Plant 10Y R 10Y R 10Y R 10Y R
1204 Energy Resources Group
-01 General Information
2Y 2Y 2Y 2Y
1205 Sewer System Group
-01 General Information 2Y 2Y 2Y 2Y
-02 Projects 10Y R 10Y R 10Y R 10Y R
-03 Sewer Connections 5Y R 5Y R 5Y R 5Y R
1206 Solid Waste Management Group
-01 General Information 2Y 2Y 2Y 2Y
-02 Landfill Site 10Y 10Y 10Y 10Y
-03 Recycling Program 2Y 2Y 2Y 2Y
1300 PUBLIC SAFETY
1301 Police Services Group
-01 General Information 2Y
-02 Projects 10Y R
1302 Fire Services Group
-01 General Information 2Y
-02 Weed Abatements 4Y
1303 Emergency Plan Group
-01 General Information C
-02 Emergency Preparedness Plan C
2Y 2Y 2Y
10Y R 10Y R 10Y R
2Y 2Y 2Y
4Y 4Y 4Y
C C C
C C C
Authorized Signatures
De~. He~ / ~/ ' Ma~g~~,Attorn~ey n~//~ Resolution No.~ 7 0 - 9 4
Date ate// ~ ~ Date ~ Date R~ § ~
RECORDS RETENTION SCHEr ,E City of Bakersf" '.d - city Clerk's Office
Record Title
1304 Hazardous Material Management
Group
-01 General Information
-02 Storage Tanks
-03 Hazardous Waste Management
1400 CULTURE, EDUCATION, HEALTH
& RECREATION FUNCTION
1401 Schools Group
-01 General Information
-02 School District
-03 College/University
1402
-01
-02
-03
-04
Parks and Recreation Group
General Information
Bike/Pedestrian Trails
City Parks
Convention Center
1403
-01
-02
Senior/Child/Handicapped Grp.
General Information
Day Care
1404 Drug Control Program Group
-01 General Information
1405
-01
-02
-03
-04
Health Services Group
General Information
Ambulances
Animal Control
Hospitals
1406 Library Services Group
-01 General Information
1407
-01
-02
-03
-04
-05
-06
Cultural/Historical Group
General Information
Sister City
Art Program
Theater
Clock Tower Foundation
Cultural/Historical
Designations
-Suggested Retention Period-
Dept. City City Approved -
Retention
Head Manager Attorney Period
2Y 2Y 2Y 2Y
10Y R 10Y R 10Y R 10Y R
10Y R 10Y R 10Y R 10Y R
2Y 2Y 2Y 2Y
5Y 5Y 5Y 5Y
5Y 5Y 5Y 5Y
2Y 2Y 2Y 2Y
10Y R 10Y R 10Y R 10Y R
10Y R 10Y R 10Y R 10Y R
10Y R 10Y R 10Y R 10Y R
2Y 2Y 2Y 2Y
5Y 5Y 5Y 5Y
C C C C
C C C C
5Y 5Y 5Y 5Y
5Y 5Y 5Y 5Y
5Y 5Y 5Y 5Y
2Y 2Y 2Y 2Y
2Y 2Y 2Y 2Y
5Y 5Y 5Y 5Y
5Y 5Y 5Y 5Y
5Y 5Y 5Y 5Y
P P P P
P P P P
Authorized Signatures
De~. H~a~ ! j~ ~ Man~e,1-/ ~,c~jAttorney. ~/~
Resolution No. 1 ? 0' 9 4
Date NOV U Z 199%