The Board of Trustees of Miami Township, Clermont County, Ohio met in regular session at the Miami Township Civic Building on December 30, 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 AUTHORIZING HEALTH AND DENTAL INSURANCE TO TOWNSHIP TRUSTEES MARY MAKLEY WOLFF, EDWIN H. HUMPHREY AND KENDAL A. TRACY, DISPENSING WITH THE SECOND READING AND DECLARING AN EMERGENCY
WHEREAS, Section 505.60 of the Ohio Revised Code authorizes a board of township trustees to provide health and dental insurance to township officers and employees; and
WHEREAS, the Miami Township Board of Trustees provides health and dental insurance to all elected township officers and full-time employees; and
WHEREAS, Trustees Mary Makley Wolff and Edwin H. Humphrey have been re-elected to the position of township trustee for the term beginning January 1, 2006; and
WHEREAS, Trustee Kendal A. Tracy was elected to the position of township trustee for the term beginning January 1, 2006.
NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Miami Township, Clermont County, Ohio by authority of Chapter 504 and Section 505.60 of the Ohio Revised Code, as follows:
SECTION 1: That said Board provides health and dental insurance to Trustees Mary Makley Wolff, Edwin H. Humphrey and Kendal A. Tracy without any contribution towards the monthly premium.
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 health and dental insurance coverage to Trustees Mary Makley Wolff, Edwin H. Humphrey and Kendal A. Tracy effective January 1, 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: December 30, 2005
Second Reading: Dispensed with
Effective: January 9, 2006
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 2005-68 adopted December 30, 2005.