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HomeMy WebLinkAbout87-85 RESOLUTIONRESOLUTION NO. 87-85 SCANNED_ A RESOLUTION APPROVING THE DESTRUCTION OF CERTAIN PERMANENT RECORDS AND SUPPORT DOCUMENTS. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF FAYETJ'VLLE, ARKP1 AS: 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. Section 2. That the Board of Directors hereby authorizes and directs the 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 destruction affidavit attached hereto, marked Exhibit "B" and made a part hereof. PASSED AND APPROVED this 6th day of August , 1985. !y 3 R .+ ." ATTEST APP le.eEfiiter' Mayor EXHIBIT "A" The following are computer printouts which have been kept for at least three years and which have been microfilmed: Operations Inventory, 1981 Payroll Journal, 1981 Payroll Summary, 1982 Personnel List, 1980-81 Personnel List, 1982 Payroll Journal, 1980 Personnel List, 1979 Year-to-date Earnings, 1981 Payroll Check Register, 1981 Year-to-date Earnings, 1980 Payroll Check Register, 1982 Operational Inventory Journal, 1981-82 Payroll Summary, 1980 Investments, 1980 Vehicle Maintenance Journal, 1980 W/S Construction Journal, 1979 Payroll Check Register, 1979 Payroll Summary, 1978 Balance Sheets, end -of -month, 1982 Operation Inventory, 1980 Payroll Journal, 1982 Operation Inventory, 1980-81 Vehicle Maintenance, 1981 Cash Sheet, 1982 Invoice by batch prior to post, 1982, Sept -Dec. Payroll Summary, 1981 Shop Inventory, 1980 Occupation Licenses, 1981 Shop Inventory, 1981 • are EXHIBIT "B" STATE OF ARKANSAS ) )ss: COUNTY OF WASBINGION ) AFFIDAVIT We, Paul Noland and Suzanne Kennedy, after being first duly sworn, state: 1. That Paul Noland is the duly elected Mayor of the City of Fayetteville and Suzanne Kennedy 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 Fayettevil e 3oard of Direct rs by Resolution No. ell --Z5 , adopted on the 6,4n -day of 1985. P 4� 3. That the method of destroying said documents is shredding or dumping in sanitary landfill. DATED this Y 4 day of ate" rditg Mayor ity Clerk SUBSCRIBED AND SWORN to before me, Notary, on this Ali day of 4..,- ' , 1985. 47 My commission expires: / -7 i Dan „c . - '-am. ti Notary Pub is = --- .0 4.41i .;r-.. y ;