CITY OF ELGIN, OREGON

                     RESOLUTION  1027  (1997)


           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 1997-98.

PASSED AND ADOPTED this 8th day of April, 1997;


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                            , 1997, and a public hearing
was held before the City Council on June     , 1997; giving the
public an opportunity to comment on the use of State Shared
Revenues.

                                                        
            F. Joseph Garlitz, Recorder/Administrator