The Board of Trustees of Miami Township, Clermont County, Ohio met in regular session at the Miami Township Civic Building on August 3, 2004 with the following members present: Edwin H. Humphrey, Joseph W. Uecker and Mary Makley Wolff.
MRS. WOLFF made a motion to adopt the following Resolution:
RESOLUTION ESTABLISHING NEW APPROPRIATIONS FUND, DISPENSING WITH THE SECOND
READING
WHEREAS, the Board of Trustees has previously established an appropriations
resolution setting forth the different funds used for township receipts and
expenditures; and
WHEREAS, the Board of Trustees wishes to establish a new fund for the 2004
appropriations.
NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Miami Township,
Clermont County, Ohio by authority of Chapter 504 and Chapter 5705 of the Ohio
Revised Code, as follows:
SECTION 1: That the following fund be incorporated into the Miami Township
2004 Appropriations Resolution:
Fund 51 Airway Grant Fund
SECTION 2: The Board does hereby dispense with the requirement that this
Resolution be read on two separate days, pursuant to Section 504.10 of the Ohio
Revised Code, and authorizes the adoption of this Resolution upon its first
reading.
SECTION 3: That this Board hereby finds and determines that all formal
actions relative to the passage of this Resolution were taken in an open meeting
of this Board, and that all deliberations of this Board and of its Committees,
if any, which resulted in formal action, were taken in meetings open to the
public, in full compliance with applicable legal requirements, including Section
121.22 of the Ohio Revised Code.
SECTION 4: This Resolution shall take effect at the earliest period allowed by
law.
First Reading: August 3, 2004
Second Reading: Dispensed with
Effective: September 2, 2004
MR. UECKER seconded the motion to adopt the Resolution. On the roll call being called the vote resulted as follows:
Mr. Humphrey AYE
Mr. Uecker AYE
Mrs. Wolff AYE
Resolution 2004-27 adopted August 3, 2004.