CITY OF ELGIN, OREGON
                    RESOLUTION  1045  (1998)



           A RESOLUTION DECLARING THE CITY'S ELECTION 
                    TO RECEIVE STATE REVENUES



BE IT RESOLVED,  That pursuant to ORS 221.770, the City of Elgin
hereby elects to receive State Revenues for fiscal year 1998-99.

PASSED AND ADOPTED this 12th day of May, 1998;


With Councilors voting as follows:
     Ayes,      Nays,      Abstentions,      Absent.



Signed;

                           
Rick Smith,  Mayor


Attest;
                                       
F. Joseph Garlitz,  Recorder/Administrator                  





I certify that the City of Elgin budget committee held a public
hearing on May     , 1998, and a public hearing was held before the
City Council on June     , 1998; giving the public an opportunity
to comment on the use of State Shared Revenues.

                                                        
            F. Joseph Garlitz, Recorder/Administrator