The Board of Trustees of Miami Township, Clermont County, Ohio met in regular session at the Miami Township Civic Building on May 4, 2004 with the following members present: Edwin H. Humphrey and Mary Makley Wolff.
MRS. WOLFF made a motion to adopt the following Resolution:
RESOLUTION DISPOSING OF SURPLUS EQUIPMENT AND AUTHORIZING THE SALE OF SURPLUS EQUIPMENT, DISPENSING WITH THE SECOND READING
WHEREAS, the Board of Trustees has determined that the surplus equipment listed on Exhibit A and incorporated herein is no longer needed for public use, is obsolete, or is unfit for the use for which it was acquired; and
WHEREAS, the Board of Trustees are empowered by Section 505.101 of the Ohio Revised Code to sell surplus equipment if the fair market value of property to be sold is, in the opinion of the board, two thousand five hundred dollars or less, the board may sell the property by private sale, without advertisement or public notification.
WHEREAS, the Board of Trustees has determined that the value of the surplus equipment listed on Exhibit is valued at $2,000 (Two Thousand Dollars); and
WHEREAS, the Board of Trustees authorizes the sale of the surplus equipment listed on Exhibit A shall be sold to Northcoast K-9 Incorporated in the amount of $2,000 (Two Thousand Dollars).
NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Miami Township, Clermont County, Ohio by authority of Chapter 504 and Section 505.10 of the Ohio Revised Code, as follows:
SECTION 1: That the Board determines that the surplus equipment listed on Exhibit A is no longer needed for public use, is obsolete, or is unfit for the use for which it was acquired.
SECTION 2: That the Board determines that the value of the surplus equipment
listed on Exhibit is valued at $2,000 (Two Thousand Dollars).
SECTION 3: That the Board authorizes the sale of the surplus equipment listed on
Exhibit A shall be sold to Northcoast K-9 Incorporated in the amount of $2,000
(Two Thousand Dollars).
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: May 4, 2004
Second Reading: Dispensed with
Effective: June 3, 2004
MR. HUMPHREY seconded the motion to adopt the Resolution. On the roll call being called the vote resulted as follows:
Mr. Humphrey AYE
Mrs. Wolff AYE
Resolution 2004 - 10 adopted May 4, 2004.