CHIPPEWA TOWNSHIP TRUSTEES REGULAR

AT TOWNSHIP HALL   7:00 PM        DECEMBER 20,      23

CALLED TO ORDER AT 7:00PM WITH PLEDGE OF ALLEGIANCE

ROLL CALL: DOMINIC OLIVERIO – ABSENT, LENNY BROOME – YES, RON BROWNING – YES.

MATT MARTIN – CANDIDATE FOR WAYNE COUNTY COMMISSIONER

EXPLAIN WHY HE IS RUNNING FOR COMMISSIONER AND HE LIVES IN BURBANK ON THE FAMILY FARM. HE IS ON THE WAYNE COUNTY FAIR BOARD.

23-0105-12 EFFLUENT FLOW IN ROADSIDE DITCH 14164 HATFIELD RD.

A RESOLUTION TO APPROVE DISCHARGING SEWAGE DISPOSAL SYSTEM AT 14164 HATFIELD ROAD, RITTMAN. THE PROPERTY OWNER IS WILMA BARNHART.   THE SEPTIC SYSTEM CONSISTS OF AN AERATION UNIT DISCHARGING INTO THE ROADSIDE DITCH ALONG HATFIELD RD IN CHIPPEWA TOWNSHIP.

MOTION TO PASS BY LENNY BROOME, SECONDED BY RON BROWNING.

ROLL CALL: LENNY BROOME – YES, RON BROWNING – YES.

 23-0106-12 SUPPLEMENTAL APPROPRIATION EASTON ST. LIGHTING

A RESOLUTION TO APPROVE THE INCREASE SUPPLEMENTAL APPROPRIATIONS OF $400.00 IN FUND 2401-310-360-0000 EASTON STREET LIGHTING.

MOTION TO PASS BY LENNY BROOME, SECONDED BY RON BROWNING.

ROLL CALL: LENNY BROOME – YES, RON BROWNING – YES.

23-0107-12 APPROPRIATION GENERAL FUND TRANSFER LINES

A RESOLUTION FOR APPROPRIATION TRANSFER $70.00 FROM 1000-110-410-0000 OFFICE SUPPLIES TO 1000-130-150-0000 COMPENSATION OF BOARD & COMMISSION MEMBERS.

MOTION TO PASS BY LENNY BROOME, SECONDED BY RON BROWNING.

ROLL CALL: LENNY BROOME – YES, RON BROWNING – YES.

23-0108-12 APPROPRIATION GENERAL FUND TRANSFER LINES

A RESOLUTION FOR APPROPRIATION TRANSFER $60.00 FROM 1000-110-410-0000 OFFICE SUPPLIES TO 1000-130-190-0000 OTHER SALARIES.

MOTION TO PASS BY LENNY BROOME, SECONDED BY RON BROWNING.

ROLL CALL: LENNY BROOME – YES, RON BROWNING – YES.

23-0109-12 APPROPRIATION ROAD & BRIDGE FUND TRANSFER LINES

A RESOLUTION FOR APPROPRIATION TRANSFER $4,000.00 FROM 2031-330-420-0000 OPERATING SUPPLIES TO 2031-330-190-0000 OTHER SALARIES.

MOTION TO PASS BY LENNY BROOME, SECONDED BY RON BROWNING.

ROLL CALL: LENNY BROOME – YES, RON BROWNING – YES.

 23-0110-12 APPROPRIATION ROAD & BRIDGE FUND TRANSFER LINES

A RESOLUTION FOR APPROPRIATION TRANSFER $9,000.00 FROM 2031-330-420-0000 OPERATING SUPPLIES TO 2031-330-360-0000 CONTRACTED SERVICES.

MOTION TO PASS BY LENNY BROOME, SECONDED BY RON BROWNING.

ROLL CALL: LENNY BROOME – YES, RON BROWNING – YES.

23-0111-12 APPROPRIATION FIRE & EMS TRANSFER LINES

A RESOLUTION FOR APPROPRIATION TRANSFER $1,000.00 FROM 2192-230-599-0000 OTHER EXPENSES TO 2192-220-211-0000 OHIO POLICE & FIRE.

MOTION TO PASS BY LENNY BROOME, SECONDED BY RON BROWNING.

ROLL CALL: LENNY BROOME – YES, RON BROWNING – YES.

CHIPPEWA TOWNSHIP TRUSTEES REGULAR

AT TOWNSHIP HALL   7:00 PM        DECEMBER 20,      23

 

23-0112-12 APPROPRIATION FIRE & EMS TRANSFER LINES

A RESOLUTION FOR APPROPRIATION TRANSFER $245.00 FROM 2192-220-599-0000 TO 2192-220-211-0000.

MOTION TO PASS BY LENNY BROOME, SECONDED BY RON BROWNING.

ROLL CALL: LENNY BROOME – YES, RON BROWNING – YES.

 23-0113-12 APPROPRIATION GENERAL FUND TRANSFER LINES

A RESOLUTION FOR APPROPRIATION TRANSFER $8,020.00 FROM 1000-760-720-0000 BUILDINGS TO 1000-410-599-0000 OTHER EXPENSES.

MOTION TO PASS BY LENNY BROOME, SECONDED BY RON BROWNING.

ROLL CALL: LENNY BROOME – YES, RON BROWNING – YES.

 FUTURE MEETING DATES AND EVENTS:

DECEMBER 28, 2023 at 7:00 pm – BOARD OF TRUSTEES YEAR-END MEETING

JANUARY 10, 2024 AT 7:00 PM – BOARD OF TRUSTEES REGULAR MEETING

 

PUBLIC COMMENTS:

JODI KNICELY ASKED WHAT EACH FUND LINE ITEM IS?

DARLENE SMITH EXPLAINED WOULD HAVE THEM ON THE MINUTES AND THE MINUTES WOULD BE ON THE WEBSITE.

MOTION TO ADJOURN

MOTION TO PASS BY LENNY BROOME, SECONDED BY RON BROWNING.

ROLL CALL: LENNY BROOME – YES, RON BROWNING – YES.

MEETING ADJOURNED AT 7:15 PM.

______________­­­­__________                        TRUSTEES _____________________

ASSISTANT FISCAL OFFICER                                        _____________________

                                                                                         _____________________