The resolutions on the web site are intended to be for information purposes only and that the official record of resolutions is on file in the Office of the Fiscal Officer located at the Miami Township Administration building.

RESOLUTION 2004 - 14

The Board of Trustees of Miami Township, Clermont County, Ohio met in regular session at the Miami Township Civic Building on June 1, 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 AMENDING RESOLUTION 2002-15, DISPENSING WITH THE SECOND READING

WHEREAS, the Board of Trustees ("Board") has previously adopted a Resolution (#2002-15) establishing a permit process for excavation within township right-of-ways; and

WHEREAS, the Board desires to amend Resolution 2002-15.

NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Miami Township, Clermont County, Ohio by authority of Chapter 504 of the Ohio Revised Code, as follows:

SECTION 1: That the permit fee established by Resolution 2002-15 be changed from $2.00 to $50.00.

SECTION 2: That the remaining provisions of Resolution 2002-15 remain as previously adopted.

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: June 1, 2004
Second Reading: Dispensed with
Effective: July 1, 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 2004-14 adopted June 1, 2004.