CITY OF HOMER

HOMER, ALASKA

City Clerk/Finance

RESOLUTION 03-38

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

WHEREAS, Carey Meyer was appointed as the Acting City Manger by City Manager Walt E. Wrede and was confirmed by the City Council via Resolution 03-21 on February 24, 2003.

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

On the regular checking account #016030109 that the following are the designated signatories for this account; and on the investment accounts with Alaska Municipal League, First National Bank, Wells Fargo Bank 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

MICHAEL YOURKOWSKI MAYOR PRO TEMPORE

WALT E. WREDE CITY MANAGER

CAREY MEYER ACTING CITY MANAGER

DEAN BAUGH FINANCE FINANCE DIRECTOR/TREASURER

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:

WALT E. WREDE CITY MANAGER

KENT G. DAVIS MANAGING PARTNER

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Resolution 03-38

City of Homer

On the City of Homer Employee Benefit account # 6252228827, which is used for the AFLAC flexible spending funds, one signature is required on the check, the following are the designated signatories the this account:

WALT WREDE CITY MANAGER

DEAN BAUGH FINANCE DIRECTOR/TREASURER

ROBERT OTTMAN 2ND VICE PRESIDENT AFLAC

DIANE ORR SENIOR VICE PRESIDENT AFLAC

KATHERINE GRANT 2ND VICE PRESIDENT AFLAC

PASSED AND ADOPTED by the Homer City Council this 10th day of March, 2003.

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.