CITY OF HOMER

HOMER, ALASKA

City Clerk

RESOLUTION 06-02

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

WHEREAS, Regina Harville has been appointed as Homer's new Finance Director effective January 23, 2005; and

WHEREAS, Regina Harville has been appointed as Homer's Treasurer via Resolution 06-01.

NOW, THEREFORE, BE IT RESOLVED by the City Council of Homer, Alaska, that the designated signatories, effective on January 23, 2006 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 and on the Raymond James Investment account #86535092 the following are the designated signatories for this account, one signature is required:

JAMES C. HORNADAY MAYOR

RODNEY VAL McLAY MAYOR PRO TEMPORE

WALT E. WREDE CITY MANAGER

MARK ROBL ACTING CITY MANAGER

REGINA HARVILLE FINANCE DIRECTOR/TREASURER

MARY L. CALHOUN CITY CLERK

On the City of Homer Employee Benefit Plan account #27521681, 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

GREGORY J. KERSHAW CHIEF OPERATING OFFICER

Page Two

Resolution 06-02

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

REGINA HARVILLE 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 City Council this 9th day of January, 2006.

CITY OF HOMER

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ATTEST: JAMES C. HORNADAY, MAYOR

_____________________________________

MARY L. CALHOUN, CMC, CITY CLERK

Fiscal Note not required.

MLC/