The Board of Trustees of Miami Township, Clermont County, Ohio met in special 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. HUMPHREY made a motion to adopt the following Resolution:
RESOLUTION AUTHORIZING THE COMPENSATION OF THE TOWNSHIP TRUSTEES
AND TOWNSHIP FISCAL OFFICER, DISPENSING WITH THE SECOND READING AND
DECLARING AN EMERGENCY
WHEREAS, Section 505.24 of the Ohio Revised Code authorizes the compensation of township trustees and allows a board of township trustees to adopt a method of compensation consisting of an annual salary to be paid in equal monthly payments; and
WHEREAS, Section 507.09 of the Ohio Revised Code authorizes the
compensation of a township fiscal officer and said compensation shall
be paid in equal monthly payments.
NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Miami Township, Clermont County, Ohio by authority of Chapter 504 and Sections 505.24 and 507.09 of the Ohio Revised Code, as follows:
SECTION 1: That the compensation of the township trustees and fiscal officer shall be the maximum compensation permitted per the Ohio Revised Code.
SECTION 2: That the compensation of the township trustees and officer shall be an annual salary to be paid in equal monthly payments.
SECTION 3: 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 for the compensation of the township trustees and township fiscal officer.
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: December 30, 2005
Second Reading: Dispensed with
Effective: January 9, 2006
MR. TRACY 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 2005-69 adopted December 30, 2005.