RESOLUTION #2008-33 Section A. BE IT RESOLVED by the City Council of the City of Haleyville that the City of Haleyville elects to come under the provisions of Section 2 of Act 555 of the First Special Session of the 2008 Legislature. Section B. BE IT FURTHER RESOLVED, that the City of Haleyville agrees to provide all funds necessary to the Employee’s Retirement System to cover the cost of the one-time lump sum payment as provided for by said Act for those eligible employees retired from the City of Haleyville with the aforementioned increase being paid on or about December 15, 2008. ADOPTED AND APPROVED THIS 28TH DAY OF SEPTEMBER 2008 ATTEST: ____________________ ______________________ Larry Albright Debra Hood Mayor Acting City Clerk I, Debra Hood, the undersigned Acting City Clerk of the City of Haleyville, Alabama, hereby certify that the foregoing constitutes a true, correct, and complete resolution duly adopted by the City Council of the City of Haleyville, Alabama, at a meeting thereof held on this 28th day of September 2008, at which meeting a quorum was present