The Board of Trustees of Miami Township, Clermont County, Ohio met in regular session at the Miami Township Civic Building on July 20, 2004 with the following members present: Edwin H. Humphrey, Joseph W. Uecker and Mary Makley Wolff.
MR. UECKER made a motion to adopt the following Resolution:
RESOLUTION ESTABLISHING NEW APPROPRIATIONS FUNDS AND RENUMBERING EXISTING APPROPRIATIONS FUNDS, 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 funds for the 2004
appropriations and to renumber existing appropriations funds.
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 funds be incorporated into the Miami Township
2004 Appropriations Resolution:
Fund 39 Homeland Security Grant Fund
Fund 44 EMS Equipment Training Grant Fund
Fund 47 Personal Protective Wear Grant Fund
Fund 49 Bulletproof Vest Program Grant Fund
Fund 53 Byrne Memorial Funding Grant Fund
Fund 54 Patient Simulator Grant Fund
SECTION 2: That the following 2004 Appropriations funds be renumbered as
follows:
Fund 45 TIF District Fund #1 - Debt Retirement
Fund 46 TIF District Fund #1 - School Service Payments
Fund 48 EMS Computer Grant Fund
Fund 50 Injury Prevention Grant Fund
Fund 55 TIF District Fund #1 - Service Payments
Fund 56 TIF District Fund #2 - Service Payments
Fund 57 TIF District Fund #2 - Service Payments
Fund 58 Ohio Seat Belt Grant Fund (EMS)
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: July 20, 2004
Second Reading: Dispensed with
Effective: August 19 2004
MRS. WOLFF 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 2004-25 adopted July 20, 2004.