The Board of Trustees of Miami Township, Clermont County, Ohio met in regular session at the Miami Township Civic Building on April 18, 2006 with the following members present: Edwin H. Humphrey, Ken Tracy and Mary Makley Wolff.
MR. TRACY made a motion to adopt the following Resolution:
RESOLUTION AMENDING THE TOWNSHIP'S 2006 ANNUAL APPROPRIATIONS, DISPENSING WITH THE SECOND READING AND DECLARING AN EMERGENCY
NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Miami Township, Clermont County, Ohio by authority of Chapter 504 and Section 5705.38 of the Ohio Revised Code, as follows:
SECTION 1: That to provide for the current expenses and other expenditures of said Board of Trustees, during the fiscal year ending December 31, 2006, the following amendments to the 2006 appropriations are hereby made:
GENERAL FUND
1000.110.0030 WORKERS' COMPENSATION
STATE OF OHIO ANNUAL PREMIUM $50,039.68
1000.110.0015 PROPERTY & CASUALTY INSURANCE
ANNUAL PREMIUM $43,855.35
1000.110.0190 OTHER EXPENSES (NON-COMMITTED)
OTHER DISCRETIONARY FUNDS $208,091.53
ROAD & BRIDGE FUND
2030.330.0030 WORKERS' COMPENSATION
STATE OF OHIO ANNUAL PREMIUM $49,669.85
2030.330.0035 UNEMPLOYMENT COMPENSATION
STATE OF OHIO ANNUAL PREMIUM $1,800.00
2030.330.0160 AUDITOR/TREASURER FEES
CLERMONT COUNTY AUDITOR/TREASURER FEES $25,000.00
2030.330.0180 OTHER EXPENSES (COMMITTED)
OTHER EXPENSES $78,511.76
PARK LEVY FUND
2060.610.0030 WORKERS' COMPENSATION
STATE OF OHIO ANNUAL PREMIUM $31,414.39
2060.610.0035 UNEMPLOYMENT COMPENSATION
STATE OF OHIO ANNUAL PREMIUM $1,000.00
2060.610.0160 AUDITOR/TREASURER FEES
CLERMONT COUNTY AUDITOR/TREASURER FEES $20,000
2060.610.1080 OTHER EXPENSES (COMMITTED)
OTHER EXPENSES $192,585.12
LIGHTING DISTRICT FUND
2070.310.0160 AUDITOR/TREASURER FEES
CLERMONT COUNTY AUDITOR/TREASURER FEES $500.00
2070.310.0070 CONTRACTS
LIGHTING DISTRICT CONTRACTS $375,854.89
ZONING FUND
2080.710.0030 WORKERS' COMPENSATION
STATE OF OHIO ANNUAL PREMIUM $12,066.18
2080.710.0035 UNEMPLOYMENT COMPENSATION
STATE OF OHIO ANNUAL PREMIUM $750.00
2080.710.0180 OTHER EXPENSES (COMMITTED)
MISCELLANEOUS OTHER EXPENSES $23,216.98
POLICE FUND
2090.210.0030 WORKERS' COMPENSATION
STATE OF OHIO ANNUAL PREMIUM $210,329.12
2090.210.0115 PROPERTY & CASUALTY INSURANCE
ANNUAL PREMIUM $55,953.08
2090.210.0160 AUDITOR/TREASURER FEES
CLERMONT COUNTY AUDITOR/TREASURER FEES $35,000.00
2090.210.0190 OTHER EXPENSES (NON-COMMITTED)
OTHER DISCRETIONARY FUNDS $591,143.80
AMBULANCE FUND
2100.230.0030 WORKERS' COMPENSATION
STATE OF OHIO ANNUAL PREMIUM $96,108.01
2100.230.0035 UNEMPLOYMENT COMPENSATION
STATE OF OHIO ANNUAL PREMIUM $5,000.00
2100.230.0115 PROPERTY & CASUALTY INSURANCE
ANNUAL PREMIUM $30,724.85
2100.230.0190 OTHER EXPENSES (NON-COMMITTED)
OTHER DISCRETIONARY FUNDS $360,589.96
FIRE FUND
2110.220.0030 WORKERS' COMPENSATION
STATE OF OHIO ANNUAL PREMIUM $60,067.51
2110.220.0035 UNEMPLOYMENT COMPENSATION
STATE OF OHIO ANNUAL PREMIUM $8,000.00
2110.220.0115 PROPERTY & CASUALTY INSURANCE
ANNUAL PREMIUM $15,339.40
2110.220.0190 OTHER EXPENSES (NON-COMMITTED)
OTHER DISCRETIONARY FUNDS $114,580.28
PUBLIC SAFETY FUND #1 - POLICE
2120.210.0010 SALARIES
FULL-TIME PERSONNEL $946,031.31
2120.210.0160 AUDITOR/TREASURER FEES
CLERMONT COUNTY AUDITOR/TREASURER FEES $38,000.00
PUBLIC SAFETY FUND #1 - FIRE/EMS
2120.220.0030 WORKERS' COMPENSATION
STATE OF OHIO ANNUAL PREMIUM $27,076.80
2120.220.0035 UNEMPLOYMENT COMPENSATION
STATE OF OHIO ANNUAL PREMIUM $3,000.000
2120.220.0190 OTHER EXPENSES (NON-COMMITTED)
OTHER DISCRETIONARY FUNDS $174,659.64
PUBLIC SAFETY FUND #2 - POLICE
2130.210.0160 AUDITOR/TREASURER FEES
CLERMONT COUNTY AUDITOR/TREASURER FEES $38,000.00
2130.210.0190 OTHER EXPENSES (NON-COMMITTED)
OTHER DISCRETIONARY FUNDS $191,822.50
PUBLIC SAFETY FUND #2 - FIRE/EMS
2130.220.0030 WORKERS' COMPENSATION
STATE OF OHIO ANNUAL PREMIUM $27,076.80
2130.220.0035 UNEMPLOYMENT COMPENSATION
STATE OF OHIO ANNUAL PREMIUM $3,000.000
2130.220.0040 TOOLS & EQUIPMENT
NEW AMBULANCE PURCHASE $432,422.20
2130.230.0190 OTHER EXPENSES (NON-COMMITTED)
OTHER DISCRETIONARY FUNDS $317,199.24
TIF FUND #1
5010.990.0160 AUDITOR/TREASURER FEES
CLERMONT COUNTY AUDITOR/TREASURER FEES $2,500.00
5010.990.0190 OTHER EXPENSES (NON-COMMITTED)
OTHER DISCRETIONARY FUNDS $120,929.77
TIF FUND #2
5020.990.0160 AUDITOR/TREASURER FEES
CLERMONT COUNTY AUDITOR/TREASURER FEES $2,100.00
5020.990.0190 OTHER EXPENSES (NON-COMMITTED)
OTHER DISCRETIONARY FUNDS $318,605.80
TIF FUND #4
5040.990.0160 AUDITOR/TREASURER FEES
CLERMONT COUNTY AUDITOR/TREASURER FEES $200.00
5040.990.0190 OTHER EXPENSES (NON-COMMITTED)
OTHER DISCRETIONARY FUNDS $17,278.36
TIF FUND #5
5050.990.0160 AUDITOR/TREASURER FEES
CLERMONT COUNTY AUDITOR/TREASURER FEES $50.00
5050.990.0190 OTHER EXPENSES (NON-COMMITTED)
OTHER DISCRETIONARY FUNDS $4,204.26
SECTION 2: That this Resolution is hereby declared to be an emergency measure pursuant to Section 504.11 of the Ohio Revised Code necessary for the immediate preservation of the public peace, health, safety, or welfare of Miami Township, in order to provide for the current expenses and other expenditures of said Board of Trustees, during the fiscal year ending December 31, 2006.
SECTION 3: 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 4: 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 5: This Resolution shall take effect at the earliest period
allowed by law.
First Reading: April 18, 2006
Second Reading: Dispensed with
Effective: April 28, 2006
MRS. WOLFF seconded the motion to adopt the Resolution. On the roll call being called the vote resulted as follows:
Mr. Humphrey AYE
Mr. Tracy AYE
Mrs. Wolff AYE
Resolution 2006-25 adopted April 18, 2006.