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#087 10-07-69 Approve Closing Poor FundResolution No. 87 October 7, 1969 Member Bies introduced the following resolution and MOVED its adoption: RESOLUTION CLOSING POOR FUND WHEREAS, The Village of Golden Valley has maintained a separate fund for boor relief costs, and WHEREAS, Maintenance of a separate fund for this purpose is not required, either by statute or by good management practice, NOW THEREFORE, BE IT RESOLVED, by the Village Council of the Village of Golden Valley, Minnesota, that the Poor Fund, as maintained on the books and record6 of the Village be discontinued at the close of the fiscal year 1969, and that thereafter provision is to be made within the General Fund Budget for Poor Relief costs and the tax levy therefore, and BE IT FURTHER RESOLVED, that the Village Treasurer is here- by authorized and instructed to transfer to the General Fund any assets and liabilities of the Poor Fund at the close of the fiscal year 1969. Cliff Teresi, Mayor ATTEST: Helen Penniman, Viige er The motion for the adoption of the foregoing resolution was duly seconded by Member Garis, and upon vote being taken thereon, the following voted in favor thereof: Bies, Garis, Jensen, Stockman, and Teresi; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and his signature attested by the Village Clerk. 1