The Board of Trustees of Miami Township, Clermont County, Ohio met in regular session at the Miami Township Civic Building on May 3, 2006 with the following members present: Edwin H. Humphrey, Ken Tracy and Mary Makley Wolff.
MRS. WOLFF made a motion to adopt the following Resolution:
RESOLUTION RESCINDING RESOLUTION 2006-14, DISPENSING WITH THE SECOND READING
WHEREAS, the Miami Township Board of Trustees ("Township") adopted Resolution 2006-14 on February 7, 2006, a resolution granting the assignment of certain tax incentive benefits to Hueber Brothers, Inc., Innerwood & Company, LLC, Seven Hills Industries, LLC, and Jada Real Estate Holdings II; and
WHEREAS, Resolution 2006-14 is hereby rescinded and Resolution 2006-29, to be adopted by the Board on May 3, 2006, takes its place.
NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Miami Township ("Board"), Clermont County, Ohio by authority of Chapter 504 and Chapter 5709 of the Ohio Revised Code, as follows:
SECTION 1: That Resolution 2006-14 is hereby rescinded and that Resolution 2006-29 takes its place.
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 of Trustees 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.
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 -28 adopted May 3, 2006.