The Board of Trustees of Miami Township, Clermont County, Ohio met
in regular session at the Miami Township Civic Building on July 18,
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 AMENDING RESOLUTION 2006-24 TO ALLOW FOR COMBINING AND
CONSOLIDATION WITH ONE OTHER BOND ISSUE AND MATTERS RELATED THERETO,
DISPENSING WITH THE SECOND READING
WHEREAS, this Board of Township Trustees has previously adopted
Resolution 2006-24 for the purpose of issuing Bonds of the Board in
the principal sum of not to exceed $350,000 for the purpose of paying
the cost of constructing improvements to the township road system
including planning, land acquisition, construction, lighting,
signalization, landscaping and other related and necessary
improvements for streets, road, bridges, and sidewalks including legal
costs, and other permissible costs under the Uniform Public Securities
Law; and
WHEREAS, this Board now desires to combine and consolidate these Bonds
with two other issues of Bonds.
NOW, THEREFORE, BE IT RESOLVED by the Board of Township Trustees of
Miami Township, County of Clermont (the "Township"), Ohio:
SECTION 1. That it is necessary to amend Resolution 2006-24 adopted on
April 4, 2006, by adding Section 4a which shall read as follows: This
Board is hereby authorized to combine these Bonds with one other bond
issue authorized under separate legislation into a single consolidated
issue of bonds for purposes of their sale as a single issue. If so
combined, the consolidated issue of bonds shall be known as
"Various Purpose Bonds, Series 2006"; such consolidated
issue shall be dated, mature and bear interest, be executed and be
denominated in a manner consistent with the provisions of this
resolution relating to the bonds authorized herein. The proceeds from
the sale of such consolidated issue shall be apportioned, deposited
and credited in accordance with Section 133.32 of the Revised Code to
the respective purposes and funds in accordance with the amount of
bonds authorized by this Resolution and the amount of bonds authorized
by the Resolution providing for the issuance of not to exceed $700,000
Ambulance Acquisition Bonds.
SECTION 2. That all other Sections and provisions of Resolution
2006-24 shall remain in force and effect as adopted.
SECTION 3. That the Fiscal Officer of this Board of Township Trustees
is hereby directed to forward a certified copy of this resolution to
the County Auditor of Clermont County.
SECTION 4: 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 5: 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 6: This Resolution shall take effect at the earliest period allowed by law.
First Reading: July 18, 2006
Second Reading: Dispensed with
Effective: August 17, 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 2006-42 adopted July 18, 2006