The Board of Trustees of Miami Township, Clermont County, Ohio met in regular session at the Miami Township Civic Building on August 5, 2003 with the following members present: Mary Makley Wolff, Edwin H. Humphrey and Joseph W. Uecker.
MR. HUMPHREY made a motion to adopt the following Resolution:
RESOLUTION ESTABLISHING NEW APPROPRIATIONS FUND, 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, Miami Township has been the recipient of several federal and state
grants in which the funds from these grants must be incorporated into the
township appropriations resolution; and
WHEREAS, the Board of Trustees wishes to establish a new fund for the various
federal and state grant 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 fund be incorporated into the Miami Township
2003 Appropriations Resolution:
Fund 50 INJURY PREVENTION GRANT (EMS)
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: August 5, 2003
Second Reading: Dispensed with
Effective: September 4, 2003
MR. UECKER 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. Uecker AYE
Resolution 2003-35 adopted August 5, 2003.