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 2006 - 20

The Board of Trustees of Miami Township, Clermont County, Ohio met in regular session at the Miami Township Civic Building on April 4, 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 ESTABLISHING NEW 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 new funds for the 2006 appropriations as a result of unanticipated expenditures.

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 2006 Appropriations Resolution:
2070.310.0160 Auditor/Treasurer Fees-Lighting Districts
5010.990.0160 Auditor/Treasurer Fees-TIF #1
5020.990.0160 Auditor/Treasurer Fees-TIF #2
5040.990.0160 Auditor/Treasurer Fees-TIF #4
5050.990.0160 Auditor/Treasurer Fees-TIF #5

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 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.

First Reading: April 4, 2006
Second Reading: Dispensed with
Effective: May 4, 2006

MR. TRACY 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 2006-20 adopted April 4, 2006.