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 2005 - 28

The Board of Trustees of Miami Township, Clermont County, Ohio met in regular session at the Miami Township Civic Building on July 19, 2005 with the following members present: Mary Makley Wolff, Edwin H. Humphrey and Ken Tracy.

MR. TRACY made a motion to adopt the following Resolution:

RESOLUTION PROVIDING FOR PAY INCREASES FOR VARIOUS TOWNSHIP EMPLOYEES, DISPENSING WITH THE SECOND READING

WHEREAS, the Board of Trustees is empowered to grant pay increases to Township employees, and

WHEREAS, various Township employees are eligible for a pay increase of 1% as presented in the attached schedule; and

WHEREAS, the Board of Trustees has reviewed the proposed pay increases as presented in the attached schedule.

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 Board of Trustees approves a pay increase of 1% for various Township employees as presented in the attached schedule, and retroactive to January 1, 2005.

SECTION 2: 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 3: This Resolution shall take effect at the earliest period allowed by law.

First Reading: July 19, 2005
Second Reading: Dispensed with
Effective: August 18, 2005

MR.HUMPHREY seconded the motion to adopt the Resolution. On the roll call being called the vote resulted as follows:

Mrs. Wolff AYE
Mr. Humphrey AYE
Mr. Tracy AYE

Resolution 2005-28 adopted July 19, 2005.