CITY OF ELGIN, OREGON
                   RESOLUTION 1061 (1999)


         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 1999-2000.

PASSED AND ADOPTED this 8th day of June, 1999;


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



Signed;

                           
Berta Churchill,  Mayor


Attest;
                                       
F. Joseph Garlitz, Recorder/Administrator                   





I certify that the City of Elgin budget committee held a public hearing on April
27, 1999, and a public hearing was held before the City Council on June 8, 1999;
giving the public an opportunity to comment on the use of State Shared
Revenues.

                                       
F. Joseph Garlitz, Recorder/Administrator