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HomeMy WebLinkAbout100-83 RESOLUTION• RESOLUTION NO. 100-83 `-a yr • A RESOLUTION APPROVING THE DESTRUCTION OF CERTAIN PERMANENT RECORDS AND SUPPORT DOCUMENTS. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the Board of Directors hereby approves destruction of the permanent records and support documents listed in Exhibit "A" attached hereto and made a part hereof. Sectibh 2. That the Board of Directors hereby authorizes and directs tfe City Clerk to destroy said documents. Section 3. That the Board of Directors hereby authorizes and directs the Mayor and City Clerk to execute the destruc- tion affidavit attached hereto, marked Exhibit "B", and made a part hereof.. PASSED AND APPROVED this By: 23rd day of August, 1983. APPROVED: By: Mayor CERTIFICATE OF RECORQ State of Arkansas ( SS City of Fayetteville ( 1, Mary E. Griffin, Cit9• Clerk and Ex -Officio recorder for the. City of!Fatetteville, do here- by certify that the annexed or foregoing is of record in my office and the same ap- pears in Ordinance & Resolution book at page, .--�• Witness my JtcX day of hand a4 seal this r+.o City Cler and Ex-Offi Recorder • STATE OF ARKANSAS ) ) ss. COUNTY OF WASHINGTON) i AFFIDAVIT We, Paul Noland and Mary Griffin, after being first duly sworn, state: 1. That Paul Noland is the duly elected Mayor of the City of Fayetteville and Mary Griffin is the duly appointed City.Clerk of Fayetteville. 2. That the documents listed in Exhibit "A" attached hereto and made a part hereof are being destroyed by the City Clerk as authorized by the Fayetteville Board of Directors by Resolution no. 100-83 , adopted on the 23rd day of August, 1983. 3. That the method of destroying said documents is dumping in sanitary landfill. DATED this 24th day of August, 1983. &Ad /2 #P -Le Mayor SUBSCRIBED AND SWORN TO before me, Notary, on this ' 4 day of August, 1983. NotaryPublic My commission expires: EXHIBIT "B" 1; Filmed 197/-n978 1976 1978-1979 1978-1979 1979 1979 1979 1976-1979 n 4 Not Filineed AFFIDAVIT OF DESTRUCTION H.M.R. Cards Purchase Orders A -26008/A-28913 Vehicle Maint. Journal Nuts & Bolts Journal Operations Journal Shop Inventory Journal Payroll Journal Investments Journal Aug. 1978 -July 1979 Lake Permits EXHIBIT "A"