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<br />retention of such records by exhibits to the Schedule, <br />whenever, in his or her opinion, the continued maintenance <br />of such records is in the best interest of the Authority. No <br />record shall be destroyed without the written consent of the <br />Authority Attorney. <br /> <br />...J <br /> <br />B. Prior to authorizing the destruction of any public record, the <br />department head shall submit a list of the records proposed <br />for destruction to the Authority Attorney for his or her <br />consent to such destruction. This resolution constitutes the <br />consent of the Authority Board of Directors for the <br />destruction of the public records in accordance with such <br />retention schedules, and no further resolution of the <br />Authority Board of Directors shall be required for such <br />destruction. <br /> <br />ADOPTED this 19th day of June ,2000. <br /> <br />ATTEST: <br /> <br /> <br />//'-" ,,/"- <br /> <br /> <br />M;~ <br /> <br />Chair <br /> <br />...J <br /> <br />n.yt::l <br />Ave <br />Ave <br /> <br />Aye <br />Ave <br /> <br />Ave <br />Not Votinq <br /> <br />APPROVED AS TO FORM: <br />Joseph w. Fletcn ' Authority Attomey <br /> <br />~ - I <br />. ' <br />L/ <br /> <br />BOARDMEMBERS: <br /> <br />Pulido <br />Lutz <br />Bist <br />Christy <br />Franklin <br />McGuigan <br />Moreno <br /> <br /> <br />""" <br /> <br />Resolution No. 2000-002 <br />Page 4 of 5 <br />