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					                                      July 14, 2009


The Board of Trustees of Bethel Township, Miami County met in regular session on
Tuesday, July 14, 2009, at the Bethel Township Meeting Room, 8735 South Second
Street, Brandt. Members in attendance were Mr. Hirt, Mrs. Vanhaaren and Mr. Wray.

Mrs. Vanhaaren called the meeting to order at 7:00 p.m.

APPROVAL OF THE MINUTES

Motion to approve the minutes of June 23, 2009 Regular Meeting Minutes and July 2,
2009 Workshop by Trustee Hirt and seconded by Trustee Wray.

THE VOTE BEING TAKEN AS FOLLOWS:

              Mr. Wray                       Yes
              Mr. Hirt                       Yes
              Mrs. Vanhaaren                 Yes

STAFF REPORTS

SHERIFF

None

FIRE

   Runs From June 18, thru July 13, 2009

       EMS - 23              FIRE - 10

       TOTAL - 33

       TOTAL RUNS 2009

       EMS - 214      FIRES - 106

       TOTAL - 320


       07/02/2009
       Mutual aid medic to New Carlisle on rectal bleed, transported to Grandview
hospital.

       07/10/2009
       Mutual aid tanker to Bethel Clark on structure fire, Cancelled en route.

       07/11/2009
       Mutual aid tanker to Bethel Clark on lightening strike, cancelled en route.

       Received EMS grant from the state in the amount of $6.500 toward the purchase
       of EMS equipment and training.
ZONING

Since the last meeting, two zoning applications have been received and one issued.

Certificates Received this year:                     14
Certificates Issued this year:                       13

Declarations received this year:                      1

Variances received this year:                         3

Conditional Use applied for this year:                1

Zoning Amendments applied for this year:              2
Zoning Text Amendments applied for this year:         0

BOARDS & COMMISSIONS:

MIAMI COUNTY PLANNING COMMISSION:
The Miami County Planning Commission will meet on Tuesday, July 21, 2009 in the
Miami County Commission Chamber in Troy. Bethel Township had no cases before the
County Planning Commission.

BETHEL TOWNSHIP ZONING COMMISSION:
The Bethel Township Zoning Commission (ZC) will not meet in regular session for the
month of July, 2009. No applications were received for their review. There have been
two cases filed so far for August.

BETHEL TOWNSHIP BOARD OF ZONING APPEALS:

The Bethel Township Board of Zoning Appeals (BZA) will not meet in regular session
for the month of July, 2009. No applications were received for their review.


US 40 STRATEGIC                    DEVELOPMENT              UPDATE         STEERING
COMMITTEE:


The Public Input sessions were held on June 30 and July 2, 2009. There was very good
attendance and good public input. There has been a link added to the website for posting
of comments as we receive them and the ones we have received so far are posted. We are
also making a list of those interested in serving on the Steering Committee to evaluate the
public comments and propose additional changes/modifications to the US 40 Corridor
Strategic Plan Development Plan update.
2009 ZONING ENFORCEMENT:
Open Cases: 6
New Cases: 0
Closed Cases: 9


OPEN VIOLATIONS:

7500 Dayton Brandt:        Junk Vehicles & Junk/Debris

7465 Dayton Brandt:        Junk Vehicle

9260 Mann:                 Junk/Debris

8750 5th St.:              Junk Vehicles

8733 5th St.:              Junk/Debris

3rd St./ US 40:            Junk Vehicle


CLOSED CASES:

9310 St. Rt. 202           High Grass. Declared nuisance property by Trustees. Cut by
                           Gessaman’s for a cost of $158.00.


CASES FORWARDED TO MIAMI COUNTY HEALTH DISTRICT:

None since last meeting.


PUBLIC COMMENTS FOR ITEMS ON THE AGENDA

None

ACTIVITY REPORTS

The auction for the 1980 Ford Dump Truck has ended. The winning bid for the dump
truck was $2,750.00 and the winner has paid for and picked up the truck.

ACTION ITEMS

                            RESOLUTION #09-07-084

 A RESOLUTION WAIVING THE REQUIRED ADOPTION OF THE 2010 TAX
BUDGET AND FORWARDING THE APPROPRIATE INFORMATION TO THE
 BUDGET COMMISSION OF MIAMI COUNTY, AS PERMITTED THROUGH
          SECTION 5705.281 OF THE OHIO REVISED CODE

WHEREAS, SECTION 5705.281 OF THE OHIO REVISED CODE AUTHORIZES
AND EMPOWERS A COUNTY BUDGET COMMISSION, BY AN AFFIRMATIVE
VOTE OF A MAJORITY OF ITS MEMBERS, INCLUDING AN AFFIRMATIVE
VOTE BY THE AUDITOR OF THE COUNTY, TO WAIVE THE REQUIREMENT
THAT A TAXING AUTHORITY OF A SUBDIVISION OR OTHER TAXING UNIT
ADOPT A TAX BUDGET, AS IS PROVIDED IN SECTION 5705.28 OF THE OHIO
REVISED CODE, AND REQUIRE SUCH TAXING AUTHORITY TO PROVIDE
SUCH INFORMATION AS MAY BE REQUIRED BY THE COMMISSION TO
PERFORM ITS DUTIES UNDER CHAPTER 5705 OF THE OHIO REVISED CODE,
INCLUDING DIVIDING THE RATES OF EACH OF THE SUBDIVISION’S OR
TAXING UNIT’S TAX LEVIES AS PROVIDED UNDER SECTION 5705.04 OF THE
OHIO REVISED CODE; AND

WHEREAS, PURSUANT TO THE TERMS AND PROVISIONS OF SECTION
5705.281 OF THE OHIO REVISED CODE, THE MIAMI COUNTY BUDGET
COMMISSION, BY AN AFFIRMATIVE VOTE OF A MAJORITY OF ITS
MEMBERS, INCLUDING AN AFFIRMATIVE VOTE BY THE AUDITOR OF MAIM
COUNTY, OHIO, HAS AUTHORIZED AND PERMITS THE TAXING AUTHORITY
OF A SUBDIVISION OR OTHER TAXING UNIT WITHIN MIAMI COUNTY, OHIO,
TO REFRAIN FROM ADOPTING A TAX BUDGET, AND HAS DESIGNATED THE
INFORMATION WHICH THE SAID BUDGET COMMISSION REQUIRES OF
EACH TAXING AUTHORITY OF A SUBDIVISION OR OTHER TAXING UNIT TO
PERMIT THE BUDGET COMMISSION TO PERFORM ITS DUTIES UNDER
CHAPTER 5705 OF THE OHIO REVISED CODE; AND

WHEREAS, IT IS THE DESIRE AND INTENTION OF THE BOARD OF TRUSTEES
OF BETHEL TOWNSHIP, MIAMI COUNTY AS THE TAXING AUTHORITY OF
BETHEL TOWNSHIP, MIAMI COUNTY TO ELECT TO REFRAIN FROM
ADOPTING A TAX BUDGET FOR THE FISCAL YEAR OF 2008, AND, IN THE
ALTERNATIVE, TO SUBMIT TO THE BUDGET COMMISSION THE
INFORMATION AND DOCUMENTS WHICH IT HAS INDICATED WILL BE
NECESSARY IN THE ABSENCE OF SUCH ADOPTION; AND

WHEREAS, PREVIOUSLY ENACTED RESOLUTION #09-06-078, THE BOARD OF
TRUSTEES OF BETHEL TOWNSHIP, MIAMI COUNTY DECLARED IT’S SAID
DESIRE AND INTENTION, AND AUTHORIZED AND DIRECTED THE CHIEF
FINANCIAL OFFICER OF BETHEL TOWNSHIP, MIAMI COUNTY TO PREPARE
AND TO SUBMIT TO THE MIAMI COUNTY BUDGET COMMISSION SUCH
INFORMATION AND DOCUMENTS WHICH ARE NECESSARY INCIDENT TO
SAID PROCESS AND SUBMISSION, AND TO TAKE SUCH ACTIONS AS MAY BE
REASONABLY NECESSARY INCIDENT THERETO; AND,

WHEREAS, THE MEMBERS OF THE BOARD OF TRUSTEES OF BETHEL
TOWNSHIP, MIAMI COUNTY HAVE EXAMINED SUCH INFORMATION AND
DOCUMENTS AND APPROVE THE SAME; NOW, THEREFORE, BE IT:

RESOLVED, BY THE BOARD OF TRUSTEES OF BETHEL TOWNSHIP, MIAMI
COUNTY THAT; SECTION1. THE BOARD OF TRUSTEES OF BETHEL
TOWNSHIP, MIAMI COUNTY HEREBY DECLARES THAT THE MEMBERS OF
SAID BODY HAVE EXAMINED THE CONTENTS OF THE INFORMATION AND
DOCUMENTS WHICH HAVE BEEN PREPARED BY THE CHIEF FINANCIAL
OFFICER OF THE TOWNSHIP FOR SUBMISSION TO THE MIAMI COUNTY
BUDGET COMMISSION UNDER THE ALTERNATIVE TAX DOCUMENT
FORMAT PROVIDED BY SECTION 5705.281 OF THE OHIO REVISE CODE FOR
THE FISCAL YEAR 2007, AND THAT THE BOARD OF TRUSTEES OF BETHEL
TOWNSHIP, MIAMI COUNTY HEREBY APPROVES THE SAME; AND

SECTION2. THE BOARD OF TRUSTEES OF BETHEL TOWNSHIP, MIAMI
COUNTY HEREBY AUTHORIZES AND DIRECTS THE CHIEF FINANCIAL
OFFICER OF THE TOWNSHIP TO SUBMIT SUCH INFORMATION AND
DOCUMENTS TO THE MIAMI COUNTY BUDGET COMMISSION, AND TO TAKE
SUCH OTHER ACTIONS AS MAY BE REASONABLY NECESSARY INCIDENT
OF SAID SUBMISSIONS: AND
SECTION 3, THE BOARD OF TRUSTEES OF BETHEL TOWNSHIP, MIAMI
COUNTY HEREBY FINDS AND DETERMINES THAT ALL DELIBERATIONS
AND ACTIONS RELATED TO THE FOREGOING WHERE EFFECTED IN OPEN
AND PUBLIC SESSION ND IN FULL COMPLIANCE WITH SECTION 121.22 OF
THE OHIO REVISED CODE, AND OTHERWISE AS PROVIDED BY LAW.

THE ABOVE RESOLUTION WAS MOVED BY MR. WRAY SECONDED BY MR.
HIRT AND THE VOTE BEING TAKEN AS:

                    MR. WRAY               YES
                    MR. HIRT               YES
                    MRS. VANHAAREN         YES



                         RESOLUTION 09-07-085

  A RESOLUTION VOIDING RESOLUTION 09-02-040 FOR THE PURCHASE OF A
  NEW GLEDHILL MODEL 11HSBP2 SNOWPLOW AS PER QUOTE # 0123091301
     FROM K-TEC KAFFENBARGER TRUCK EQUIPMENT COMPANY, NEW
             CARLISLE, OHIO FOR THE AMOUNT OF $8,319.00.

  WHEREAS, THE BOARD OF TRUSTEES THROUGH RESOLUTION 09-02-040
  APPROVED THE PURCHASE OF A NEW GLEDHILL MODEL 11HSBP2 SNOWPLOW
  AS PER QUOTE #0123091301 FROM K-TEC KAFFENBARGER TRUCK EQUIPMENT
  COMPANY, NEW CARLISLE, OHIO FOR THE AMOUNT OF $8,319.00; AND

  WHEREAS, THE BETHEL TOWNSHIP ROAD DEPARTMENT HAD REQUESTED
  THAT THE NEW GLEDHILL SNOWPLOW BE A FULL ROLE TYPE PLOW; AND

  WHEREAS, THE MODEL QUOTED IS NOT THE REQUESTED FULL ROLE TYPE
  SNOWPLOW; AND

  WHEREAS, THE BETHEL TOWNSHIP ROAD SUPERINTENDENT HAS NOTIFIED K-
  TEC KAFFENBARGER TRUCK EQUIPMENT OF THE ERROR AND THEY HAVE
  AGREED THAT THERE WAS AN ERROR;

  NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF BETHEL
  TOWNSHIP, MIAMI COUNTY, OHIO THAT RESOLUTION 09-02-040 IS VOIDED.

THE ABOVE RESOLUTION WAS MOVED BY MR. HIRT SECONDED BY MR.
WRAY AND THE VOTE BEING TAKEN AS:

                    MR. HIRT               YES
                    MR. WRAY               YES
                    MRS. VANHAAREN         YES


                       RESOLUTION #09-07-086

 A RESOLUTION APPROVING THE PURCHASE OF A NEW GLEDHILL MODEL
      11HSJPR2 SNOWPLOW AS PER QUOTE # 0710091301 FROM K-TEC
KAFFENBARGER TRUCK EQUIPMENT COMPANY, NEW CARLISLE, OHIO FOR
                 AN AMOUNT NOT TO EXCEED $7,969.00.

WHEREAS, THE ROAD SUPERINTENDANT HAS DETERMINED THAT A NEW
SNOWPLOW THAT WILL BE UTILIZED IN SNOW AND ICE REMOVAL THROUGHOUT
THE TOWNSHIP IS NEEDED TO ENSURE THE HEALTH, SAFETY AND SECURITY OF
THE RESIDENTS OF BETHEL TOWNSHIP, AND
WHEREAS, THE GLEDHILL MODEL 11HSJPR2 SNOWPLOW IS BEING PURCHASED
THROUGH THE STATE OF OHIO PURCHASING PROGRAM WAIVING THE
REQUIREMENT FOR BETHEL TOWNSHIP, MIAMI COUNTY TO SEEK BIDS FOR SAID
PURSHASE, AND

WHEREAS, THE BOARD OF TRUSTEES OF BETHEL TOWNSHIP, MIAMI COUNTY
ADOPTED RESOLUTION #06-06-173 WHICH REQUIRES ALL PURCHASES GREATER
THAN $2,500.00 TO BE APPROVED BY THE BOARD OF TRUSTEES OF BETHEL
TOWNSHIP, MIAMI COUNTY, THEREFORE,

BE IT RESOLVED, BY THE BOARD OF TRUSTEES OF BETHEL TOWNSHIP, MIAMI
COUNTY THAT PURCHASE OF A NEW GLEDHILL MODEL 11HSJPR2 SNOWPLOW AS
PER QUOTE # 0710091301 FROM K-TEC KAFFENBARGER TRUCK EQUIPMENT
COMPANY, NEW CARLISLE, OHIO FOR AN AMOUNT NOT TO EXCEED $7,969.00. BE
APPROVED.

THE ABOVE RESOLUTION WAS MOVED BY MR. WRAY SECONDED BY MR.
HIRT AND THE VOTE BEING TAKEN AS:

                          MR. WRAY                      YES
                          MR. HIRT                      YES
                          MRS. VANHAAREN                YES


ANNOUNCEMENTS
The following announcements were presented by Mr. Michael Gebhart:

July 16 – Cancelled – July Bethel Board of Zoning Appeals Meeting – No cases submitted
July 21 – Trustee Workshop Meeting, 8:30am
July 23- Cancelled – July Bethel Zoning Commission Meeting- No cases submitted
July 28- Trustee Meeting, 7:00 pm

PUBLIC COMMENTS ON ANY TOPIC

Mrs. Diane Fessler asked how many zoning changes have been made in the last year.
Planning and Zoning Director Andy Erhart answered that in the last year there Palmer Rd
in February, Application was withdrawn in April, August and September possible text
changes.

Mrs. Kama Dick requested old and new copy of zoning code. Asked if 3-1 was removed
for classification purposes. It is no longer in the document however, members of the
board would like to go back and revisit this.

Mrs. Diane Fessler stated that she was very pleased with the cooperation and help Mike
and Andy has given her.



MOTION TO RECORD PAYMENT OF WARRANTS

                          RESOLUTION 09-01-083
                   A RESOLUTION TO RECORD WARRANTS
                             39889 TO 39986

BE IT RESOLVED, BY THE BOARD OF TRUSTEES OF BETHEL TOWNSHIP,
MIAMI COUNTY THAT THE PAYMENT OF WARRANTS NO. 39889 THROUGH
NO. 39986 BE RECORDED THROUGH THE REQUEST OF THE FISCAL OFFICER.
THE ABOVE RESOLUTION WAS MOVED BY MR. WRAY SECONDED BY MR.
HIRT AND THE VOTE BEING TAKEN AS:

                       MR. WRAY                    YES
                       MR. HIRT                    YES
                       MRS. VANHAAREN              YES


PAYMENTS

wrnt_date   wrnt_num   wrnt_pyee                                          wrnt_amnt
6/23/2009      39889   MBI SOLUTIONS, INC.                                $4,275.51
6/26/2009      39890   BARNEY RENTALS, INC.                                 $260.70
6/26/2009      39891   MIAMI COUNTY-SHERIFFS DEPT                           $519.78
6/26/2009      39892   GRISMER TIRE CO                                       $19.45
6/26/2009      39893   A.E. DAVID COMPANY                                 $1,652.40
6/26/2009      39894   ACCENT INFORMATION SYSTEMS                            $95.00
6/26/2009      39895   FORWARD MEDIA GROUP                                  $207.50
6/26/2009      39896   RICHARD PEAKE                                         $10.70
6/26/2009      39897   OHIO DEPARMENT OF JOB AND FAMILY SERVICE             $145.66
6/26/2009      39898   ANDREW EHRHART                                          $5.54
6/26/2009      39899   DOORSGALORE                                          $475.00
6/26/2009      39900   INTERNAL REVENUE SERVICE                             $414.89
6/30/2009      39901   DAYTON TOOL CRIB INC.                                 $29.40
6/30/2009      39902   TIME WARNER CABLE                                    $117.90
6/30/2009      39903   VOGELPOHL FIRE EQUIPMENT                             $236.13
 7/1/2009      39904   JEROME L. HIRT,SR.        - HIRT                     $854.63
 7/1/2009      39905   HELEN E. VANHAAREN             - VANHAAREN           $899.98
 7/1/2009      39906   DEBORAH A. WATSON              - WATSON            $1,354.64
 7/1/2009      39907   CLIFFORD E. WRAY           - WRAY                    $758.37
 7/1/2009      39908   JEROME L. HIRT, SR.                                   $96.40
6/30/2009      39909   JAMES ANDREW EHRHART                 - EHRHARTJ    $1,530.00
6/30/2009      39910   MICHAEL E. GEBHART            - GEBHART            $1,416.37
6/30/2009      39911   JAMES J. AKE         - AKE                           $303.84
6/30/2009      39912   BEN ALLEN           - ALLENB                         $182.50
6/30/2009      39913   MICHAEL ARNOLD JR             - ARNOLD               $583.70
6/30/2009      39914   MATTHEW D. BAKAN             - BAKANM                $711.23
6/30/2009      39915   CARL BLACKBURN              - BLACKBURN            $1,038.91
6/30/2009      39916   RACHELLE M. BLACKBURN               - BLACKBURNR     $177.86
6/30/2009      39917   JOSHUA R. BOYD           - BOYD                      $228.81
6/30/2009      39918   NICHOLAS R. CARPENTER              - CARPENTERN      $428.67
6/30/2009      39919   SHAWN C. CLINE          - CLINE                      $610.40
6/30/2009      39920   JASON M. DAVIS         - DAVIS                          $1.21
6/30/2009      39921   JAMES ANDREW EHRHART                 - EHRHARTJ       $33.02
6/30/2009      39922   AARON W. EVANS            - EVANSA                    $75.21
6/30/2009      39923   KURTIS A. GREEN          - GREENC                    $179.71
6/30/2009      39924   BRIAN HEDRICK          - HEDRICK                     $395.26
6/30/2009      39925   CHRIS L. JOHNSON           - JOHNSONC                $182.09
6/30/2009      39926   BRIAN M. JOYCE         - JOYCE                       $293.21
6/30/2009      39927   CHRISTOPHER M. KYER              - KYER              $839.63
6/30/2009      39928   NATHAN S. MERZ           - MERZN                     $100.47
6/30/2009      39929   JOHN MEYER            - MEYER                         $86.33
6/30/2009      39930   CHARLES R. PACHECO              - PACHECO            $272.38
6/30/2009      39931   RICHARD W. PEAKE            - PEAKE                  $833.96
6/30/2009      39932   PATRICK QUINN          - QUINNP                      $161.36
6/30/2009      39933   MOLLY R. ROOCK            - ROOCKM                   $412.10
6/30/2009      39934   JOSHUA SCHIEBREL             - SCHIEBREL             $513.87
6/30/2009      39935   JAMES R. SEBASTIAN           - SEBASTIAN             $385.18
6/30/2009      39936   LEE W. SPAULDING           - SPAULDING               $380.64
6/30/2009      39937   DAVID E. STITZEL       - STITZEL                     $658.47
6/30/2009      39938   JOHN A. SZANTO          - SZANTOJ                    $825.25
6/30/2009          39939   KRISTEN B. TAYLOR      - TAYLOR                  $196.95
6/30/2009          39940   MICHAEL L. TERRIAN      - TERRIANM               $308.69
6/30/2009          39941   ANTHONY LEVI WATSON         - WATSONA             $80.29
6/30/2009          39942   TERRENCE W. WELDON, JR. - WELDON                 $900.88
6/30/2009          39943   ROBERT JAY YOCUM          - YOCUM                $896.55
6/30/2009          39944   JAY T. ZIMMERMAN       - ZIMMERMAN               $500.42
6/30/2009          39945   MOLLY ROOCK                                      $245.00
6/30/2009          39946   UNITY NATIONAL BANK                            $4,036.65
6/30/2009          39947   UNITY NATIONAL BANK                              $213.22
6/30/2009          39948   TREASURER OF STATE OF OHIO                     $1,102.46
                           OHIO PUBLIC EMPLOYEES DEFERRED
6/30/2009          39949   COMPENSAT                                        $230.00
6/30/2009          39950   DELTA DENTAL                                      $88.50
6/30/2009          39951   VISION SERVICE PLAN- (OH)                         $51.18
6/30/2009          39952   AFLAC                                            $369.05
6/30/2009          39953   BETHEL TOWNSHIP FIREFIGHTERS ASSOCIATION         $127.50
6/30/2009          39954   TREASURER OF STATE OF OHIO                        $64.68
                           OHIO PUBLIC EMPLOYEES DEFERRED
6/30/2009          39955   COMPENSAT                                         $50.00
6/30/2009          39956   DELTA DENTAL                                     $134.26
6/30/2009          39957   VISION SERVICE PLAN- (OH)                         $51.18
6/30/2009          39958   PUBLIC EMPLOYEES RETIREMENT SYSTEM             $4,243.15
6/30/2009          39959   OHIO POLICE & FIRE PENSION FUND                $1,322.74
6/30/2009          39960   OHIO CHILD SUPPORT PAYMENT CENTER                $799.34
6/30/2009          39961   BETHEL TOWNSHIP FIREFIGHTERS ASSOCIATION          $60.00
6/30/2009          39962   DELTA DENTAL                                      $31.85
6/30/2009          39963   AFLAC                                            $354.20
 7/7/2009          39964   NAPA AUTO PARTS                                  $158.08
 7/7/2009          39965   GESSAMAN'S SERVICE LLC                           $158.00
 7/7/2009          39966   WASTE MANAGEMENT OF OHIO INC                     $260.41
 7/7/2009          39967   TRUCK PRO                                         $21.96
 7/7/2009          39968   SINCLAIR COMMUNITY COLLEGE                     $4,044.63
 7/7/2009          39969   CINCINNATI BELL WIRELESS                         $464.23
 7/7/2009          39970   FORWARD MEDIA GROUP                              $520.00
 7/7/2009          39971   WAMPLER PLUMBING                                 $200.00
 7/7/2009          39972   D 'n D UNIFORMS, INC.                            $167.80
 7/7/2009          39973   RICHARD PEAKE                                     $32.92
 7/7/2009          39974   JAY ZIMMERMAN                                      $6.16
 7/7/2009          39975   AUTOZONE,INC                                      $28.93
 7/7/2009          39976   SAMS CLUB                                         $87.69
 7/7/2009          39977   MIAMI COUNTY TRANSFER STATION                     $84.81
 7/7/2009          39978   TREASURER OF STATE                               $915.00
 7/7/2009          39979   COMDOC.INC. CORPORATE HEADQUARTERS             $2,039.00
 7/7/2009          39980   COMDOC.INC. CORPORATE HEADQUARTERS                $72.00
 7/7/2009          39981   UNITY NATIONAL BANK                              $157.99
 7/7/2009          39982   LOWES BUSINESS ACCOUNT                           $234.34
 7/7/2009          39983   WESTENDORF PRINTING                              $330.00
 7/7/2009          39984   AQUA FALLS BOTTLED WATER                          $86.75
 7/7/2009          39985   DUNCAN OIL CO                                  $1,156.88
7/14/2009          39986   CASH                                              $43.56




RECEIPTS
rcpt_num    desc                       acct_name                     rcpt_amnt
                                       Contracts for Emergency
     139    BISHOP CK#9030             Medical Services                    $97.72
                                       Motor Vehicle License Tax -
     140    MIAMI COUNTY CK#446579     State Levied                       $794.66
     141    MIAMI COUNTY CK#446235     Gasoline Tax                     $2,451.32
     142    MIAMI COUNTY CK#446605     Permissive MVL Tax -             $3,287.50
                                           Township Levied
      143   FESSLER COPIES                 Fees                               $4.56
      144   SAGER- ZONING CASH             Fees                              $50.00
      145   SONNANSTINE CK#4320            Fees                             $175.00
      146   SIBTHORP CK#1734               Fees                             $175.00
      147   MIAMI COUNTY CK#024938         Fines                            $380.00
            SHEET METAL/FAZIER             Contracts for Emergency
      148   CK#2921523                     Medical Services                  $97.72
            KNICKERBOCKER SWIMMING
      149   POOL CK#1388                   Fees                               $50.00
      150   MIAMI COUNTY CK#447019         Gasoline Tax                    $4,843.12
                                           Contracts for Emergency
      151   ANTHEM CK#0106808527           Medical Services                  $54.58
                                           Contracts for Emergency
      152   ANTHEM CK#0106794995           Medical Services                  $590.74
      153   INVESTMENT PRIMARY             Interest                        $1,508.13
            LOCKBOX PAYMENTS               Contracts for Emergency
      154   JUNE09                         Medical Services                $8,569.37
      155   INVESTMENT CDARS               Interest                          $249.43
      156   INVESTMENT CDARS1              Interest                          $249.43
      157   INVESTMENT CEDARS2             Interest                          $249.43
      158   INVESTMENT CEDARS3             Interest                          $249.43
      159   INVESTMENT CEDARS4             Interest                          $249.43
      160   INVESTMENT CEDARS5             Interest                           $39.95
      161   INVESTMENT CEDARS6             Interest                          $249.43
      162   DENLINGER TRUST CK#1181        Fees                              $350.00



Motion to move into executive session by Trustee Wray and seconded by Mr. Hirt at
7:11pm.
THE VOTE BEING TAKEN AS:

                           MR. WRAY                      YES
                           MR. HIRT                      YES
                           MRS. VANHAAREN                YES

The Trustees retired from executive session at 7:34pm.

Meeting adjourned at 7:35 pm

_________________                           ______________________________
Beth Vanhaaren- Chair                       Cliff Wray, vice chair


_____________________________               _______________________________
Mr. Jerry Hirt, Trustee                     Mrs. Deborah Watson, Fiscal Officer

				
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