RESOLUTION 08-72

Introduced by Councilor Brooks

A RESOLUTION WAIVING BLAZING STAR TRAIL
JOINT POWERS BOARD ANNUAL AUDIT

            WHEREAS, Section 8.8 of the Blazing Star Trail Joint Powers Board Agreement stipulates an annual audit of the books each year; and

            WHEREAS, the City Manager has received a letter from the Austin Director of Administrative Services requesting a Council resolution waiving Section 8.8 of the Agreement for 2007 due to the fact that an audit would be expensive and unnecessary; now, therefore

THE CITY OF ALBERT LEA RESOLVES:

            Sec. 1.       That the requirement in Section 8.8 of the Blazing Star Trail Joint Powers Board Agreement stipulating an annual audit for 2007 be waived.

            Sec. 2.       That reading of this resolution is waived by Council consent.

            Sec. 3.       That publication this resolution shall be dispensed with under provisions of Section 3.08 of the Charter of the City of Albert Lea.

That the motion for the adoption of the foregoing resolution was duly seconded by Councilor Rasmussen, and upon a vote being taken thereon, the following voted in favor thereof: Councilors Rasmussen, Baker, Olson, Severtson, Brooks and Mayor Erdman.  Absent:  Councilor Marin.

And the following voted against the same:  None.

Introduced, read and passed March 24, 2008.

    /s/                                                                   
Mayor Randall Erdman

Filed and attested March 25, 2008.

   /s/                                                                    
Secretary of the Council