A RESOLUTION OF THE HOMER CITY COUNCIL DESIGNATING SIGNATORIES OF CITY ACCOUNTS, SUPERSEDING ANY PREVIOUS RESOLUTION SO DESIGNATING.

WHEREAS, Marly Helm, Library Director, resigned effective December 1, 2000.

NOW, THEREFORE, BE IT RESOLVED by the Homer City Council of Homer, Alaska, that the designated signatories, effective upon adoption are as follows:

On the regular checking account #16030109 that the following are the designated signatories for this account; and on the investment accounts with Alaska Municipal League, First National Bank, National Bank of Alaska, and other institutions, and for Department of Administration Grants and other grants, one signature or the verbal authorization of one of the designated signatories is required for all transactions. The designated signatories are as follows:

JACK CUSHING MAYOR

KURT MARQUARDT MAYOR PRO TEM

RON DRATHMAN CITY MANAGER

DEAN BAUGH FIN. DIR./TREAS./ACT. CITY MNGR.

MARK ROBL POLICE CHIEF

MARY L. CALHOUN CITY CLERK

On the City of Homer Employee Benefit Plan account #1100733655, which is used for Health Insurance Benefits, one signature is required on the check, the following are the designated signatories for this account:

RON DRATHMAN CITY MANAGER

KENT G. DAVIS MANAGING PARTNER

PASSED AND ADOPTED by the Homer City Council this 18th day of December, 2000.

CITY OF HOMER

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ATTEST: JACK CUSHING, MAYOR

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MARY L. CALHOUN, CMC, CITY CLERK

Fiscal Note not required.